TONNERRE LIMITED
OAKHAM BALLGAMES EURO LIMITED

Hellopages » Rutland » Rutland » LE15 6HW

Company number 03398395
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address 18 CATMOSE STREET, OAKHAM, RUTLAND, LE15 6HW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2 . The most likely internet sites of TONNERRE LIMITED are www.tonnerre.co.uk, and www.tonnerre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Tonnerre Limited is a Private Limited Company. The company registration number is 03398395. Tonnerre Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Tonnerre Limited is 18 Catmose Street Oakham Rutland Le15 6hw. . RADFORD, Shani is a Director of the company. SALMON, Tracey is a Director of the company. Secretary GASPER, Guy Edward Kalijian has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director RADFORD, Steven William has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RADFORD, Shani
Appointed Date: 21 August 1997
54 years old
Director
SALMON, Tracey
Appointed Date: 21 August 1997
52 years old

Resigned Directors

Secretary
GASPER, Guy Edward Kalijian
Resigned: 30 June 2009
Appointed Date: 21 August 1997
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 21 August 1997
Appointed Date: 03 July 1997
Director
RADFORD, Steven William
Resigned: 30 June 2000
Appointed Date: 21 August 1997
64 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 21 August 1997
Appointed Date: 03 July 1997

Persons With Significant Control

Mrs Tracey Salmon
Notified on: 3 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONNERRE LIMITED Events

13 Jul 2016
Confirmation statement made on 3 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
27 Nov 2014
Total exemption small company accounts made up to 31 July 2014
17 Sep 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
...
... and 54 more events
04 Sep 1997
Secretary resigned
04 Sep 1997
Registered office changed on 04/09/97 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
04 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1997
Company name changed ballgames euro LIMITED\certificate issued on 01/09/97
03 Jul 1997
Incorporation

TONNERRE LIMITED Charges

6 February 2013
Debenture
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2004
Legal charge
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 18 catmos street oakham rutland.

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