TORBAY DECORATING COMPANY LTD.
TORQUAY

Hellopages » Devon » Torbay » TQ2 5SS

Company number 04309487
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address MELVILLE HOUSE, MELVILLE STREET, TORQUAY, DEVON, TQ2 5SS
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TORBAY DECORATING COMPANY LTD. are www.torbaydecoratingcompany.co.uk, and www.torbay-decorating-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and twelve months. Torbay Decorating Company Ltd is a Private Limited Company. The company registration number is 04309487. Torbay Decorating Company Ltd has been working since 23 October 2001. The present status of the company is Active. The registered address of Torbay Decorating Company Ltd is Melville House Melville Street Torquay Devon Tq2 5ss. The company`s financial liabilities are £315.85k. It is £111.83k against last year. The cash in hand is £232.24k. It is £203.5k against last year. And the total assets are £599.87k, which is £241.52k against last year. WOODROFFE, Helen is a Secretary of the company. WOODROFFE, Leanne Jayne is a Secretary of the company. WOODROFFE, Ian David is a Director of the company. WOODROFFE, Stephen David is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Painting".


torbay decorating company Key Finiance

LIABILITIES £315.85k
+54%
CASH £232.24k
+708%
TOTAL ASSETS £599.87k
+67%
All Financial Figures

Current Directors

Secretary
WOODROFFE, Helen
Appointed Date: 01 April 2007

Secretary
WOODROFFE, Leanne Jayne
Appointed Date: 23 October 2001

Director
WOODROFFE, Ian David
Appointed Date: 01 April 2007
60 years old

Director
WOODROFFE, Stephen David
Appointed Date: 23 October 2001
57 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 23 October 2001
Appointed Date: 23 October 2001

Persons With Significant Control

Mr Ian David Woodroffe
Notified on: 31 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen David Woodroffe
Notified on: 1 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TORBAY DECORATING COMPANY LTD. Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
02 Nov 2016
Confirmation statement made on 23 October 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
28 Aug 2002
Accounting reference date extended from 31/10/02 to 31/03/03
20 Feb 2002
Particulars of mortgage/charge
23 Jan 2002
Director's particulars changed
01 Nov 2001
Secretary resigned
23 Oct 2001
Incorporation

TORBAY DECORATING COMPANY LTD. Charges

1 November 2011
Legal charge
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H melville house (otherwise known as land and buildings…
9 September 2009
Charge of deposit
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £13,796 credited to account…
31 January 2002
Debenture
Delivered: 20 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…