TONEPARK LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 2AA

Company number 01079808
Status Active
Incorporation Date 2 November 1972
Company Type Private Limited Company
Address THE FRENCH QUARTER, 114 HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2AA
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 one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Paula Marie Kemmish on 1 September 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of TONEPARK LIMITED are www.tonepark.co.uk, and www.tonepark.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.2 miles; to Romsey Rail Station is 7.5 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tonepark Limited is a Private Limited Company. The company registration number is 01079808. Tonepark Limited has been working since 02 November 1972. The present status of the company is Active. The registered address of Tonepark Limited is The French Quarter 114 High Street Southampton Hampshire So14 2aa. . KEMMISH-BIGNELL, Paula Marie is a Secretary of the company. KEMMISH, Christopher Paul is a Director of the company. KEMMISH, John William is a Director of the company. KEMMISH, Mary Elizabeth is a Director of the company. Secretary KEMMISH, Mary Elizabeth has been resigned. Secretary KEMMISH, Paula Marie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KEMMISH-BIGNELL, Paula Marie
Director
KEMMISH, Christopher Paul

87 years old
Director
KEMMISH, John William
Appointed Date: 30 October 2007
43 years old
Director
KEMMISH, Mary Elizabeth

84 years old

Resigned Directors

Secretary
KEMMISH, Mary Elizabeth
Resigned: 06 January 1994
Secretary
KEMMISH, Paula Marie
Resigned: 02 September 1991
Appointed Date: 06 January 1994

Persons With Significant Control

Mr John William Kemmish
Notified on: 1 June 2016
43 years old
Nature of control: Has significant influence or control

TONEPARK LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Secretary's details changed for Paula Marie Kemmish on 1 September 2016
07 Sep 2016
Confirmation statement made on 2 September 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
...
... and 103 more events
12 May 1988
Particulars of mortgage/charge
02 Jul 1986
Return made up to 31/08/78; full list of members
02 Jul 1986
Return made up to 31/08/78; full list of members
02 Jul 1986
Return made up to 31/08/77; full list of members
02 Jul 1986
Return made up to 31/08/77; full list of members

TONEPARK LIMITED Charges

9 March 2011
Legal charge
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 37A padwell road southampton hampshire t/n HP117618.
22 July 2009
Legal charge
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 77A waterloo road southampton t/no…
23 June 2009
Legal charge
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 4, 227 foundry lane southampton t/no HP664847.
31 March 2009
Legal charge
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 64 springford gardens, southampton…
27 March 2009
Legal charge
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 34 coxford road southampton t/n HP254780.
26 March 2009
Legal charge
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 3 204 millbrook road east southampton and parking…
26 January 2009
Legal charge
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 2 55 howard road southampton t/no…
4 November 2008
Legal charge
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as flat 1 55 howard road shirley…
20 December 2006
Legal charge
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 51 howard road shirley…
29 June 2006
Legal charge
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 2-3 brunswick place, southamton t/no HP104299.
1 November 1994
Legal charge
Delivered: 11 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 203 spring road sholing southampton hampshire.
1 November 1994
Legal charge
Delivered: 11 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 80 lodge road southampton hampshire t/n hp 117617.
1 November 1994
Legal charge
Delivered: 11 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 bevois hill southampton hampshire t/n hp 140454.
20 December 1990
Legal charge
Delivered: 3 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 96 winchester road southampton hampshire t/n hp 156330.
10 November 1988
Legal charge
Delivered: 18 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 34 hill lane southampton. Hants. T/no. Hp 140707.
25 May 1988
Legal charge
Delivered: 3 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 64 howard road, southampton, hampshire title no. Hp 200385.
27 April 1988
Legal charge
Delivered: 12 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 56/58 howard road, southampton hampshire t/n hp 113979.
27 April 1988
Legal charge
Delivered: 12 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28, highfield lane southampton hampshire t/n hp 112349.
22 March 1983
Collateral legal charge
Delivered: 23 March 1983
Status: Satisfied on 16 November 1988
Persons entitled: Bmi (Hampshire) Limited
Description: 203 spring road sholing southampton hants title no:- hp…
22 March 1983
Legal charge
Delivered: 23 March 1983
Status: Satisfied on 16 November 1988
Persons entitled: Bmi (Hampshire) Limited
Description: 64 howard road, shirley, southampton hampshire. Title no:-…
1 October 1982
Legal charge
Delivered: 8 October 1982
Status: Satisfied on 16 November 1988
Persons entitled: Bmi (Hampshire) Limited
Description: 203 spring road, sholing southampton, hants. Hp 117615…
8 January 1980
Collateral legal charge
Delivered: 10 January 1980
Status: Satisfied
Persons entitled: Brutton Mortgage Investments (Hampshire) Limited.
Description: 4 bevois hill southampton hants.

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