TOORAK LIMITED
SOLIHULL TOORAK MARKETING LIMITED

Hellopages » West Midlands » Solihull » B90 4NG
Company number 06375856
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address DRAYTON COURT DRAYTON ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TOORAK LIMITED are www.toorak.co.uk, and www.toorak.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Toorak Limited is a Private Limited Company. The company registration number is 06375856. Toorak Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Toorak Limited is Drayton Court Drayton Road Shirley Solihull West Midlands England B90 4ng. . HANCOCK, Richard Douglas is a Secretary of the company. HANCOCK, Judith Alison is a Director of the company. HANCOCK, Richard Douglas is a Director of the company. Secretary HANCOCK, Judith Alison has been resigned. Director HANCOCK, Richard Douglas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HANCOCK, Richard Douglas
Appointed Date: 18 October 2007
Director
HANCOCK, Judith Alison
Appointed Date: 19 September 2007
66 years old
Director
HANCOCK, Richard Douglas
Appointed Date: 23 February 2011
66 years old

Resigned Directors

Secretary
HANCOCK, Judith Alison
Resigned: 18 October 2007
Appointed Date: 19 September 2007
Director
HANCOCK, Richard Douglas
Resigned: 18 October 2007
Appointed Date: 19 September 2007
66 years old

Persons With Significant Control

Mr Richard Douglas Hancock
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Alison Hancock
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOORAK LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 30 September 2016
26 Oct 2016
Confirmation statement made on 15 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Jan 2016
Registered office address changed from 1,733 Coventry Road South Yardley Birmingham West Midlands B26 1DT to Drayton Court Drayton Road Shirley Solihull West Midlands B90 4NG on 14 January 2016
16 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
...
... and 24 more events
04 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2007
New secretary appointed
04 Nov 2007
Director resigned
04 Nov 2007
Secretary resigned
19 Sep 2007
Incorporation

TOORAK LIMITED Charges

29 October 2014
Charge code 0637 5856 0002
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 June 2011
Debenture
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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