TONY BROS OF ACTON LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1TS

Company number 01768526
Status Active
Incorporation Date 9 November 1983
Company Type Private Limited Company
Address 1ST FLOOR ST MARGARETS HOUSE, 18-20 SOUTHWARK STREET, LONDON, SE1 1TS
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of TONY BROS OF ACTON LIMITED are www.tonybrosofacton.co.uk, and www.tony-bros-of-acton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Tony Bros of Acton Limited is a Private Limited Company. The company registration number is 01768526. Tony Bros of Acton Limited has been working since 09 November 1983. The present status of the company is Active. The registered address of Tony Bros of Acton Limited is 1st Floor St Margarets House 18 20 Southwark Street London Se1 1ts. . JACKSON, Ellen Kim is a Secretary of the company. BARBERIS, Albino is a Director of the company. JACKSON, David is a Director of the company. Secretary SMITH, Martyn Ronald has been resigned. Secretary TEDESCHI, Gaetano has been resigned. Secretary TEDESCHI, Rosemarie has been resigned. Director BIANCHINI, Mary has been resigned. Director BIANCHINI, Mary has been resigned. Director TEDESCHI, Angelo Antonio has been resigned. Director TEDESCHI, Gaetano has been resigned. Director TEDESCHI, Maria Antoinetta has been resigned. Director TEDESCHI, Peter Leonardo has been resigned. The company operates in "Manufacture of ice cream".


Current Directors

Secretary
JACKSON, Ellen Kim
Appointed Date: 17 April 1998
Director
BARBERIS, Albino
Appointed Date: 17 April 1998
80 years old
Director
JACKSON, David
Appointed Date: 17 April 1998
91 years old

Resigned Directors

Secretary
SMITH, Martyn Ronald
Resigned: 01 August 1993
Secretary
TEDESCHI, Gaetano
Resigned: 23 January 1997
Appointed Date: 01 August 1993
Secretary
TEDESCHI, Rosemarie
Resigned: 17 April 1998
Appointed Date: 26 March 1998
Director
BIANCHINI, Mary
Resigned: 01 February 1992
94 years old
Director
BIANCHINI, Mary
Resigned: 31 August 1993
104 years old
Director
TEDESCHI, Angelo Antonio
Resigned: 31 August 1992
109 years old
Director
TEDESCHI, Gaetano
Resigned: 23 January 1997
107 years old
Director
TEDESCHI, Maria Antoinetta
Resigned: 17 April 1998
Appointed Date: 19 February 1996
59 years old
Director
TEDESCHI, Peter Leonardo
Resigned: 19 February 1996
72 years old

Persons With Significant Control

Ms Ellen Kim Jackson
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

TONY BROS OF ACTON LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 28 February 2015
16 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 40,000
30 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 81 more events
18 Nov 1987
Return made up to 30/08/87; full list of members
28 Apr 1987
Return made up to 30/05/86; full list of members
16 Apr 1987
Registered office changed on 16/04/87 from: corner of colville road greenock road 5 acton industrial estate london W3
11 Apr 1987
Full accounts made up to 30 April 1985
05 Aug 1986
Accounting reference date notified as 30/04

TONY BROS OF ACTON LIMITED Charges

23 March 2007
Legal charge
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop being part of 72 high street acton london…

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