THE TOBY INN LIMITED
EDGEWORTH


Company number 05308283
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address C/O THE TOBY INN LIMITED, BROADHEAD RD, EDGEWORTH, BOLTON BL7 OJQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of THE TOBY INN LIMITED are www.thetobyinn.co.uk, and www.the-toby-inn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The Toby Inn Limited is a Private Limited Company. The company registration number is 05308283. The Toby Inn Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of The Toby Inn Limited is C O The Toby Inn Limited Broadhead Rd Edgeworth Bolton Bl7 Ojq. . KAKOULLIS, Haralambos is a Director of the company. KAKOULLIS, Kris is a Director of the company. KAKOULLIS, Terence is a Director of the company. Secretary KAKOULLIS, Haralambos has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
KAKOULLIS, Haralambos
Appointed Date: 08 January 2005
72 years old
Director
KAKOULLIS, Kris
Appointed Date: 01 January 2016
46 years old
Director
KAKOULLIS, Terence
Appointed Date: 08 January 2005
69 years old

Resigned Directors

Secretary
KAKOULLIS, Haralambos
Resigned: 30 September 2015
Appointed Date: 08 January 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 December 2004
Appointed Date: 08 December 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Mr Terence Kakoullis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Haralambos Kakoullis
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TOBY INN LIMITED Events

21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 Feb 2016
Termination of appointment of Haralambos Kakoullis as a secretary on 30 September 2015
26 Feb 2016
Appointment of Mr Kris Kakoullis as a director on 1 January 2016
...
... and 31 more events
19 Jan 2005
New director appointed
19 Jan 2005
New secretary appointed;new director appointed
10 Dec 2004
Secretary resigned
10 Dec 2004
Director resigned
08 Dec 2004
Incorporation

THE TOBY INN LIMITED Charges

1 June 2005
Debenture
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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