TOLCHARDS LIMITED
NEWTON ABBOT JCM INVESTMENTS LIMITED

Hellopages » Devon » Teignbridge » TQ12 5ND

Company number 07027762
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address WESTERN HOUSE SILVERHILLS ROAD, DECOY INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 5ND
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Appointment of Mr Sean Charles Mardell as a director on 22 August 2016; Appointment of Mr Steven Charles Mardell as a director on 22 August 2016. The most likely internet sites of TOLCHARDS LIMITED are www.tolchards.co.uk, and www.tolchards.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Teignmouth Rail Station is 5.1 miles; to Paignton Rail Station is 5.8 miles; to Totnes Rail Station is 6.8 miles; to Dawlish Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tolchards Limited is a Private Limited Company. The company registration number is 07027762. Tolchards Limited has been working since 23 September 2009. The present status of the company is Active. The registered address of Tolchards Limited is Western House Silverhills Road Decoy Industrial Estate Newton Abbot Devon Tq12 5nd. . JEAVONS, Alan Stanley is a Director of the company. MARDELL, James Charles is a Director of the company. MARDELL, Sean Charles is a Director of the company. MARDELL, Steven Charles is a Director of the company. PHILLIPS, Robert Kenneth Lewis is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
JEAVONS, Alan Stanley
Appointed Date: 26 February 2010
82 years old
Director
MARDELL, James Charles
Appointed Date: 23 September 2009
67 years old
Director
MARDELL, Sean Charles
Appointed Date: 22 August 2016
37 years old
Director
MARDELL, Steven Charles
Appointed Date: 22 August 2016
41 years old
Director
PHILLIPS, Robert Kenneth Lewis
Appointed Date: 26 February 2010
73 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 24 September 2009
Appointed Date: 23 September 2009
55 years old

Persons With Significant Control

Mr James Charles Mardell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOLCHARDS LIMITED Events

21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
25 Aug 2016
Appointment of Mr Sean Charles Mardell as a director on 22 August 2016
25 Aug 2016
Appointment of Mr Steven Charles Mardell as a director on 22 August 2016
24 Jun 2016
Accounts for a small company made up to 31 December 2015
20 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,050
...
... and 21 more events
13 Nov 2009
Company name changed jcm investments LIMITED\certificate issued on 13/11/09
  • CONNOT ‐
29 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-22
06 Oct 2009
Appointment of James Charles Mardell as a director
24 Sep 2009
Appointment terminated director yomtov jacobs
23 Sep 2009
Incorporation

TOLCHARDS LIMITED Charges

16 April 2010
Debenture
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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