TOR COATINGS LIMITED
LONDON DEANCOVE LIMITED

Hellopages » Greater London » Southwark » SE1 2RD

Company number 04503854
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from Shadon Way Portobello Industrial Estate Birtley County Durham DH3 2RE to 10-18 Union Street London SE1 1SZ on 13 October 2016; Full accounts made up to 31 May 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of TOR COATINGS LIMITED are www.torcoatings.co.uk, and www.tor-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Tor Coatings Limited is a Private Limited Company. The company registration number is 04503854. Tor Coatings Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Tor Coatings Limited is Hays Galleria 1 Hays Lane London Se1 2rd. . CARTER, Colin Stephen is a Director of the company. MOORE, Edward Winslow is a Director of the company. REED, Thomas Edward is a Director of the company. RICE, Ronald Albert is a Director of the company. Secretary ROBSON, Shaun has been resigned. Secretary TOMPKINS, Paul Kelly has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director INNES, David Iain, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director READMAN, Guy has been resigned. Director ROBSON, Shaun has been resigned. Director TOMPKINS, Paul Kelly has been resigned. Director WHITING, William Charles has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Director
CARTER, Colin Stephen
Appointed Date: 06 August 2002
66 years old
Director
MOORE, Edward Winslow
Appointed Date: 01 May 2010
68 years old
Director
REED, Thomas Edward
Appointed Date: 15 December 2010
68 years old
Director
RICE, Ronald Albert
Appointed Date: 01 March 2007
63 years old

Resigned Directors

Secretary
ROBSON, Shaun
Resigned: 01 March 2007
Appointed Date: 06 August 2002
Secretary
TOMPKINS, Paul Kelly
Resigned: 30 April 2010
Appointed Date: 01 March 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 August 2002
Appointed Date: 06 August 2002
Director
INNES, David Iain, Dr
Resigned: 15 December 2010
Appointed Date: 01 March 2007
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 August 2002
Appointed Date: 06 August 2002
Director
READMAN, Guy
Resigned: 01 March 2007
Appointed Date: 10 September 2002
86 years old
Director
ROBSON, Shaun
Resigned: 01 March 2007
Appointed Date: 06 August 2002
63 years old
Director
TOMPKINS, Paul Kelly
Resigned: 30 April 2010
Appointed Date: 01 March 2007
69 years old
Director
WHITING, William Charles
Resigned: 15 December 2010
Appointed Date: 01 March 2007
74 years old

Persons With Significant Control

Tremco Illbruck Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOR COATINGS LIMITED Events

13 Oct 2016
Registered office address changed from Shadon Way Portobello Industrial Estate Birtley County Durham DH3 2RE to 10-18 Union Street London SE1 1SZ on 13 October 2016
11 Oct 2016
Full accounts made up to 31 May 2016
18 Aug 2016
Confirmation statement made on 6 August 2016 with updates
18 Aug 2016
Register(s) moved to registered inspection location 37 st. Margarets Street Canterbury CT1 2TU
18 Aug 2016
Register inspection address has been changed to 37 st. Margarets Street Canterbury CT1 2TU
...
... and 67 more events
02 Sep 2002
Registered office changed on 02/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Aug 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Aug 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2002
£ nc 100/7000000 13/08/02
06 Aug 2002
Incorporation

TOR COATINGS LIMITED Charges

30 June 2006
Legal charge
Delivered: 12 July 2006
Status: Satisfied on 7 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings situate and k/a land lying to the…
7 October 2002
Debenture
Delivered: 8 October 2002
Status: Satisfied on 7 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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