JAMES TOBIAS LIMITED
BRIDGWATER

Hellopages » Somerset » Sedgemoor » TA6 4BH

Company number 02566248
Status Active
Incorporation Date 7 December 1990
Company Type Private Limited Company
Address UNIT P, WYLDS ROAD, BRIDGWATER, SOMERSET, TA6 4BH
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Termination of appointment of David Lawson Mclaren as a director on 10 March 2016. The most likely internet sites of JAMES TOBIAS LIMITED are www.jamestobias.co.uk, and www.james-tobias.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. James Tobias Limited is a Private Limited Company. The company registration number is 02566248. James Tobias Limited has been working since 07 December 1990. The present status of the company is Active. The registered address of James Tobias Limited is Unit P Wylds Road Bridgwater Somerset Ta6 4bh. . DIBBLE, Jonathan is a Director of the company. JONES, Philip Richard Baskeyfield is a Director of the company. Secretary ALFORD, Geraldine Denise has been resigned. Secretary JOHNSON, Timothy John Capell has been resigned. Secretary PARKER, Nigel has been resigned. Secretary YOUELL, Susan Dorothy has been resigned. Director ALFORD, Geraldine Denise has been resigned. Director ALFORD, Jeffrey James has been resigned. Director JOHNSON, Timothy John Capell has been resigned. Director MCLAREN, David Lawson has been resigned. Director RICHARDS, Julie Anne has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Director
DIBBLE, Jonathan
Appointed Date: 20 May 2014
65 years old
Director
JONES, Philip Richard Baskeyfield
Appointed Date: 20 May 2014
45 years old

Resigned Directors

Secretary
ALFORD, Geraldine Denise
Resigned: 01 January 1994
Secretary
JOHNSON, Timothy John Capell
Resigned: 31 March 1996
Appointed Date: 23 August 1994
Secretary
PARKER, Nigel
Resigned: 23 August 1994
Appointed Date: 01 January 1994
Secretary
YOUELL, Susan Dorothy
Resigned: 20 May 2014
Appointed Date: 01 April 1996
Director
ALFORD, Geraldine Denise
Resigned: 01 January 1994
Appointed Date: 07 July 1993
76 years old
Director
ALFORD, Jeffrey James
Resigned: 20 May 2014
Appointed Date: 07 July 1993
76 years old
Director
JOHNSON, Timothy John Capell
Resigned: 08 January 2002
Appointed Date: 14 October 1993
62 years old
Director
MCLAREN, David Lawson
Resigned: 10 March 2016
Appointed Date: 20 May 2014
60 years old
Director
RICHARDS, Julie Anne
Resigned: 07 July 1993
69 years old

Persons With Significant Control

Jtl (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES TOBIAS LIMITED Events

22 Dec 2016
Accounts for a small company made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
06 Apr 2016
Termination of appointment of David Lawson Mclaren as a director on 10 March 2016
04 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
17 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 90 more events
22 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jan 1991
Company name changed speed 900 LIMITED\certificate issued on 04/01/91
18 Dec 1990
Registered office changed on 18/12/90 from: classic house 174-180 old street london EC1V 9BP
07 Dec 1990
Incorporation

JAMES TOBIAS LIMITED Charges

20 May 2014
Charge code 0256 6248 0006
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Altitude One LP
Description: Contains fixed charge…
20 May 2014
Charge code 0256 6248 0004
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 May 2014
Charge code 0256 6248 0003
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Harran Holdings Limited
Description: Land: all freehold and leasehold properties (whether…
19 May 2014
Charge code 0256 6248 0005
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
23 March 1994
Fixed and floating charge
Delivered: 24 March 1994
Status: Satisfied on 22 May 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1992
Debenture
Delivered: 30 December 1992
Status: Satisfied on 2 December 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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