TOAD HALL COTTAGES LTD.
KINGSBRIDGE

Hellopages » Devon » South Hams » TQ7 1BY

Company number 02984102
Status Active
Incorporation Date 27 October 1994
Company Type Private Limited Company
Address ELLIOTT HOUSE, CHURCH STREET, KINGSBRIDGE, DEVON, TQ7 1BY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of TOAD HALL COTTAGES LTD. are www.toadhallcottages.co.uk, and www.toad-hall-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Toad Hall Cottages Ltd is a Private Limited Company. The company registration number is 02984102. Toad Hall Cottages Ltd has been working since 27 October 1994. The present status of the company is Active. The registered address of Toad Hall Cottages Ltd is Elliott House Church Street Kingsbridge Devon Tq7 1by. . HANMER, Sarah Stapleton is a Secretary of the company. HANMER, David Nicholas Frank is a Director of the company. HANMER, Sarah Stapleton is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
HANMER, Sarah Stapleton
Appointed Date: 27 October 1994
Director
HANMER, David Nicholas Frank
Appointed Date: 27 October 1994
81 years old
Director
HANMER, Sarah Stapleton
Appointed Date: 27 October 1994
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 1994
Appointed Date: 27 October 1994

Persons With Significant Control

Hanmer Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TOAD HALL COTTAGES LTD. Events

08 Dec 2016
Confirmation statement made on 4 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 48 more events
19 Jun 1996
Full accounts made up to 31 December 1995
27 Nov 1995
Return made up to 27/10/95; full list of members
05 Dec 1994
Accounting reference date notified as 31/12
02 Nov 1994
Secretary resigned
27 Oct 1994
Incorporation

TOAD HALL COTTAGES LTD. Charges

7 August 2003
Debenture
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1997
Mortgage
Delivered: 13 August 1997
Status: Satisfied on 23 September 2010
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a elliott house 73 church stret…

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