TONKIN TRADING LIMITED
LONDON CLUBSTORE LIMITED

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Company number 03748319
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 3 THE GLASS HOUSE, 3 ROYAL OAK YARD, LONDON, SE1 3GE
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 ; Full accounts made up to 31 March 2015. The most likely internet sites of TONKIN TRADING LIMITED are www.tonkintrading.co.uk, and www.tonkin-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Tonkin Trading Limited is a Private Limited Company. The company registration number is 03748319. Tonkin Trading Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Tonkin Trading Limited is 3 The Glass House 3 Royal Oak Yard London Se1 3ge. . WHITLAM, Jessica is a Secretary of the company. WHITLAM, Giles is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
WHITLAM, Jessica
Appointed Date: 12 April 1999
Director
WHITLAM, Giles
Appointed Date: 12 April 1999
57 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 12 April 1999
Appointed Date: 08 April 1999
Nominee Director
DOYLE, Betty June
Resigned: 12 April 1999
Appointed Date: 08 April 1999
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 12 April 1999
Appointed Date: 08 April 1999
84 years old

TONKIN TRADING LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
22 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
09 Jan 2016
Full accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
02 Jan 2015
Full accounts made up to 31 March 2014
...
... and 45 more events
04 May 1999
New secretary appointed
04 May 1999
New director appointed
04 May 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1999
Company name changed clubstore LIMITED\certificate issued on 21/04/99
08 Apr 1999
Incorporation

TONKIN TRADING LIMITED Charges

15 June 2009
Debenture
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2009
Legal assignment
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under the agreement…
3 June 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts (non vesting…
25 October 2007
All assets debenture
Delivered: 1 November 2007
Status: Satisfied on 23 January 2010
Persons entitled: Coface Receivables Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 April 2005
Fixed charge on purchased debts which fail to vest
Delivered: 26 April 2005
Status: Satisfied on 23 January 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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