TOBER LIMITED
COLERAINE


Company number NI039969
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address C/O BRIAN KENNEDY, 14 ATLANTIC ROAD, COLERAINE, COUNTY LONDONDERRY, BT52 2PX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 9 January 2017 with updates; Statement of capital following an allotment of shares on 14 October 2016 GBP 5 . The most likely internet sites of TOBER LIMITED are www.tober.co.uk, and www.tober.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Tober Limited is a Private Limited Company. The company registration number is NI039969. Tober Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Tober Limited is C O Brian Kennedy 14 Atlantic Road Coleraine County Londonderry Bt52 2px. . KENNEDY, Brian James is a Secretary of the company. KENNEDY, Brian James is a Director of the company. KENNEDY, Christopher John is a Director of the company. Secretary THOMPSON, James Nigel has been resigned. Director FARRELL, Hilary Catherine Mary has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director THOMPSON, James Nigel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KENNEDY, Brian James
Appointed Date: 13 May 2008

Director
KENNEDY, Brian James
Appointed Date: 13 May 2008
63 years old

Director
KENNEDY, Christopher John
Appointed Date: 16 May 2008
36 years old

Resigned Directors

Secretary
THOMPSON, James Nigel
Resigned: 13 May 2008
Appointed Date: 11 January 2001

Director
FARRELL, Hilary Catherine Mary
Resigned: 13 May 2008
Appointed Date: 16 January 2001
65 years old

Director
KANE, Dorothy May
Resigned: 16 January 2001
Appointed Date: 11 January 2001
89 years old

Director
MCNEILL, Eleanor Shirley
Resigned: 16 January 2001
Appointed Date: 11 January 2001
65 years old

Director
THOMPSON, James Nigel
Resigned: 13 May 2008
Appointed Date: 16 January 2001
67 years old

Persons With Significant Control

Mr Brian James Kennedy
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

Mr Christopher John Kennedy
Notified on: 1 July 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOBER LIMITED Events

06 Apr 2017
Total exemption full accounts made up to 31 January 2017
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
19 Oct 2016
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 5

15 Apr 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 4

...
... and 44 more events
27 Jan 2001
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

11 Jan 2001
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

11 Jan 2001
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

11 Jan 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

11 Jan 2001
Pars re dirs/sit reg off

TOBER LIMITED Charges

26 November 2010
Legal charge
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Brian James Kennedy
Description: The lands comprised in a conveyance of 26TH november 2010…