TOR IMPORTS LIMITED
ASHBURTON TOR TRADING LIMITED

Hellopages » Devon » Teignbridge » TQ13 7LH

Company number 06382333
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address THE OLD QUARRY, CATON CROSS, ASHBURTON, DEVON, TQ13 7LH
Home Country United Kingdom
Nature of Business 46350 - Wholesale of tobacco products, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 063823330002, created on 18 February 2016. The most likely internet sites of TOR IMPORTS LIMITED are www.torimports.co.uk, and www.tor-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Totnes Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tor Imports Limited is a Private Limited Company. The company registration number is 06382333. Tor Imports Limited has been working since 26 September 2007. The present status of the company is Active. The registered address of Tor Imports Limited is The Old Quarry Caton Cross Ashburton Devon Tq13 7lh. . FOX, Stuart James is a Director of the company. VINES, Scott Lawrence is a Director of the company. Secretary HARRISON, Michael has been resigned. Secretary MARTIN, David William has been resigned. Secretary WOOLF, Rafe has been resigned. Director EMERY, Robert Argo has been resigned. Director FOX, Robert Fredrick has been resigned. Director MEYER, Max Joseph Marc has been resigned. Director TOP, Johannes has been resigned. Director WOOLF, Rafe has been resigned. The company operates in "Wholesale of tobacco products".


Current Directors

Director
FOX, Stuart James
Appointed Date: 26 September 2007
53 years old
Director
VINES, Scott Lawrence
Appointed Date: 26 September 2007
64 years old

Resigned Directors

Secretary
HARRISON, Michael
Resigned: 26 June 2012
Appointed Date: 18 February 2009
Secretary
MARTIN, David William
Resigned: 18 February 2009
Appointed Date: 30 September 2008
Secretary
WOOLF, Rafe
Resigned: 30 September 2008
Appointed Date: 26 September 2007
Director
EMERY, Robert Argo
Resigned: 27 September 2011
Appointed Date: 26 September 2007
66 years old
Director
FOX, Robert Fredrick
Resigned: 25 October 2011
Appointed Date: 17 October 2008
51 years old
Director
MEYER, Max Joseph Marc
Resigned: 21 June 2013
Appointed Date: 22 November 2011
71 years old
Director
TOP, Johannes
Resigned: 28 October 2013
Appointed Date: 22 November 2011
67 years old
Director
WOOLF, Rafe
Resigned: 22 November 2011
Appointed Date: 26 September 2007
64 years old

Persons With Significant Control

Mr Scott Lawrence Vines
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TOR IMPORTS LIMITED Events

20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 September 2015
22 Feb 2016
Registration of charge 063823330002, created on 18 February 2016
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 301,000
11 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
21 Oct 2008
Return made up to 26/09/08; full list of members
21 Oct 2008
Appointment terminated secretary rafe woolf
05 Dec 2007
Memorandum and Articles of Association
19 Nov 2007
Company name changed tor trading LIMITED\certificate issued on 19/11/07
26 Sep 2007
Incorporation

TOR IMPORTS LIMITED Charges

18 February 2016
Charge code 0638 2333 0002
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 September 2012
All assets debenture
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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