TORNBROOK LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BT

Company number 05190502
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address HURSHENS, 19-25 SALISBURY SQUARE, HATFIELD, HERTFORDSHIRE, AL9 5BT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TORNBROOK LIMITED are www.tornbrook.co.uk, and www.tornbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Tornbrook Limited is a Private Limited Company. The company registration number is 05190502. Tornbrook Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Tornbrook Limited is Hurshens 19 25 Salisbury Square Hatfield Hertfordshire Al9 5bt. . SUMAL, Daljinder Singh is a Secretary of the company. SUMAL, Ravinder is a Director of the company. Secretary MOUNTAIN, John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MOUNTAIN, John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


tornbrook Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SUMAL, Daljinder Singh
Appointed Date: 06 June 2007
Director
SUMAL, Ravinder
Appointed Date: 27 September 2004
55 years old

Resigned Directors

Secretary
MOUNTAIN, John
Resigned: 06 June 2007
Appointed Date: 27 September 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 September 2004
Appointed Date: 27 July 2004
Director
MOUNTAIN, John
Resigned: 06 June 2007
Appointed Date: 27 September 2004
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 September 2004
Appointed Date: 27 July 2004

Persons With Significant Control

Sumal Property Ltd
Notified on: 23 July 2016
Nature of control: Ownership of shares – 75% or more

TORNBROOK LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Aug 2016
Confirmation statement made on 27 July 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 200
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 33 more events
26 Oct 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004
Registered office changed on 07/10/04 from: 6-8 underwood street london N1 7JQ
27 Jul 2004
Incorporation

TORNBROOK LIMITED Charges

21 June 2005
Debenture
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Beevale Properties Limited
Description: All land, all goodwill and uncalled capital, any stocks…

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