TOR MULTIMIX LIMITED
SOMERSET

Hellopages » Somerset » Sedgemoor » TA8 1EF

Company number 04590335
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address 80 OXFORD STREET, BURNHAM ON SEA, SOMERSET, TA8 1EF
Home Country United Kingdom
Nature of Business 23630 - Manufacture of ready-mixed concrete
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TOR MULTIMIX LIMITED are www.tormultimix.co.uk, and www.tor-multimix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Tor Multimix Limited is a Private Limited Company. The company registration number is 04590335. Tor Multimix Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Tor Multimix Limited is 80 Oxford Street Burnham On Sea Somerset Ta8 1ef. . GARDENER, Michelle Louise is a Secretary of the company. GARDENER, Alan John is a Director of the company. GARDENER, Dean James is a Director of the company. GARDENER, Michelle Louise is a Director of the company. Secretary GARDENER, Alan John has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of ready-mixed concrete".


Current Directors

Secretary
GARDENER, Michelle Louise
Appointed Date: 21 November 2006
Director
GARDENER, Alan John
Appointed Date: 18 November 2002
85 years old
Director
GARDENER, Dean James
Appointed Date: 18 November 2002
53 years old
Director
GARDENER, Michelle Louise
Appointed Date: 06 November 2012
50 years old

Resigned Directors

Secretary
GARDENER, Alan John
Resigned: 21 November 2006
Appointed Date: 18 November 2002
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 18 November 2002
Appointed Date: 14 November 2002
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 18 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Dean James Gardener
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michelle Louise Gardener
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOR MULTIMIX LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 June 2015
26 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2,500
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
30 Nov 2002
Registered office changed on 30/11/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
30 Nov 2002
Ad 22/11/02--------- £ si 1000@1=1000 £ ic 1/1001
22 Nov 2002
Secretary resigned
22 Nov 2002
Director resigned
14 Nov 2002
Incorporation

TOR MULTIMIX LIMITED Charges

20 March 2006
Mortgage
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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