TOFFEE LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 2TL

Company number 04540988
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 8 AROSA ROAD, TWICKENHAM, MIDDLESEX, TW1 2TL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TOFFEE LIMITED are www.toffee.co.uk, and www.toffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Toffee Limited is a Private Limited Company. The company registration number is 04540988. Toffee Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Toffee Limited is 8 Arosa Road Twickenham Middlesex Tw1 2tl. . HINDLE, Mhairi Adamson is a Secretary of the company. HINDLE, Andrew David, Dr is a Director of the company. HINDLE, Mhairi Adamson is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HINDLE, Mhairi Adamson
Appointed Date: 20 September 2002

Director
HINDLE, Andrew David, Dr
Appointed Date: 20 September 2002
63 years old

Director
HINDLE, Mhairi Adamson
Appointed Date: 20 September 2002
57 years old

Persons With Significant Control

Dr Andrew David Hindle
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mhairi Adamson Hindle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOFFEE LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 July 2016
25 Sep 2016
Confirmation statement made on 20 September 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 2

12 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 34 more events
29 Sep 2003
Return made up to 20/09/03; full list of members
  • 363(288) ‐ Director's particulars changed

16 Sep 2003
Accounting reference date shortened from 30/09/03 to 31/07/03
01 Apr 2003
Particulars of mortgage/charge
01 Apr 2003
Particulars of mortgage/charge
20 Sep 2002
Incorporation

TOFFEE LIMITED Charges

10 March 2008
Legal charge
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 80 hill rise richmond surrey; by way of fixed charge, the…
25 January 2008
Mortgage debenture
Delivered: 31 January 2008
Status: Satisfied on 9 June 2008
Persons entitled: Cheval Finance Limited
Description: F/H 80 hill rise richmond t/no SGL374270. Fixed and…
14 March 2003
Legal charge
Delivered: 1 April 2003
Status: Satisfied on 26 January 2008
Persons entitled: National Westminster Bank PLC
Description: The property k/a 80 hill rise richmond surrey. By way of…
14 March 2003
Legal charge
Delivered: 1 April 2003
Status: Satisfied on 26 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 80 hill rise richmond surrey. Fixed charge…