TORNADO GROUP LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B50 4JH

Company number 05240005
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address WATERLOO ROAD ESTATE, BIDFORD ON AVON, ALCESTER, WARWICKSHIRE, B50 4JH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 16 March 2016 GBP 255,003 . The most likely internet sites of TORNADO GROUP LIMITED are www.tornadogroup.co.uk, and www.tornado-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Tornado Group Limited is a Private Limited Company. The company registration number is 05240005. Tornado Group Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Tornado Group Limited is Waterloo Road Estate Bidford On Avon Alcester Warwickshire B50 4jh. . CAMPBELL, Sally Lesley is a Secretary of the company. CAMPBELL, Kenneth is a Director of the company. CAMPBELL, Sally Lesley is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAMPBELL, Sally Lesley
Appointed Date: 23 September 2004
Director
CAMPBELL, Kenneth
Appointed Date: 23 September 2004
69 years old
Director
CAMPBELL, Sally Lesley
Appointed Date: 01 October 2006
59 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004

Persons With Significant Control

Mr Kenneth Campbell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TORNADO GROUP LIMITED Events

07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Statement of capital following an allotment of shares on 16 March 2016
  • GBP 255,003
23 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2016
Particulars of variation of rights attached to shares
...
... and 42 more events
27 Oct 2004
Secretary resigned
20 Oct 2004
New secretary appointed
20 Oct 2004
New director appointed
20 Oct 2004
Director resigned
23 Sep 2004
Incorporation

TORNADO GROUP LIMITED Charges

28 January 2011
Debenture
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2005
Mortgage debenture
Delivered: 25 October 2005
Status: Satisfied on 17 September 2011
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a unit 1 (219/1) and unit 4 (219/4)…

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