TOMATO PLANT PROPERTIES LIMITED
BEACONSFIELD TOMATO PLANT LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 07539408
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
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 twenty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27 ; Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of TOMATO PLANT PROPERTIES LIMITED are www.tomatoplantproperties.co.uk, and www.tomato-plant-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Tomato Plant Properties Limited is a Private Limited Company. The company registration number is 07539408. Tomato Plant Properties Limited has been working since 22 February 2011. The present status of the company is Active. The registered address of Tomato Plant Properties Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . WILLIAMS, Keith Douglas is a Director of the company. Director JONES, David Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WILLIAMS, Keith Douglas
Appointed Date: 28 February 2013
65 years old

Resigned Directors

Director
JONES, David Edward
Resigned: 28 February 2013
Appointed Date: 22 February 2011
62 years old

Persons With Significant Control

Mr Keith Douglas Williams
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TOMATO PLANT PROPERTIES LIMITED Events

22 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27
06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 29 February 2016
28 Nov 2016
Previous accounting period shortened from 29 February 2016 to 27 February 2016
21 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
...
... and 10 more events
05 Mar 2013
Annual return made up to 22 February 2013 with full list of shareholders
12 Sep 2012
Accounts for a dormant company made up to 29 February 2012
27 Feb 2012
Annual return made up to 22 February 2012 with full list of shareholders
27 Feb 2012
Director's details changed for Mr David Edward Jones on 22 February 2011
22 Feb 2011
Incorporation

TOMATO PLANT PROPERTIES LIMITED Charges

27 July 2015
Charge code 0753 9408 0002
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hatches cottage hatches lane great kingshill…
23 June 2015
Charge code 0753 9408 0001
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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