TO ENTERPRISES LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS2 6HZ

Company number 03940755
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 . The most likely internet sites of TO ENTERPRISES LIMITED are www.toenterprises.co.uk, and www.to-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. To Enterprises Limited is a Private Limited Company. The company registration number is 03940755. To Enterprises Limited has been working since 06 March 2000. The present status of the company is Active. The registered address of To Enterprises Limited is Rutland House 90 92 Baxter Avenue Southend On Sea Essex Ss2 6hz. . TO, Vivienne Yee Fan is a Secretary of the company. TO, Joyce is a Director of the company. TO, Vivienne Yee Fan is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director TO, Hing Wong has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
TO, Vivienne Yee Fan
Appointed Date: 06 March 2000
Director
TO, Joyce
Appointed Date: 14 October 2009
44 years old
Director
TO, Vivienne Yee Fan
Appointed Date: 06 March 2000
68 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Director
TO, Hing Wong
Resigned: 14 October 2009
Appointed Date: 06 March 2000
73 years old

Persons With Significant Control

Mrs Vivienne Yee Fan To
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TO ENTERPRISES LIMITED Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000
...
... and 34 more events
12 May 2000
Particulars of mortgage/charge
20 Apr 2000
Ad 11/04/00--------- £ si 1@1=1 £ ic 1/2
14 Mar 2000
Secretary resigned
14 Mar 2000
New secretary appointed
06 Mar 2000
Incorporation

TO ENTERPRISES LIMITED Charges

5 May 2000
Mortgage debenture
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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