TOFAY INVESTMENTS LIMITED
LYME REGIS

Hellopages » Dorset » West Dorset » DT7 3ES

Company number 00695384
Status Active
Incorporation Date 13 June 1961
Company Type Private Limited Company
Address MORWENNA, SIDMOUTH ROAD, LYME REGIS, DORSET, DT7 3ES
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of TOFAY INVESTMENTS LIMITED are www.tofayinvestments.co.uk, and www.tofay-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. Tofay Investments Limited is a Private Limited Company. The company registration number is 00695384. Tofay Investments Limited has been working since 13 June 1961. The present status of the company is Active. The registered address of Tofay Investments Limited is Morwenna Sidmouth Road Lyme Regis Dorset Dt7 3es. . GIBBARD, Michael John is a Secretary of the company. BENJAMIN, Howard Laurence is a Director of the company. SATO, Shirley Adrienne is a Director of the company. Secretary BENJAMIN, Tobias has been resigned. Secretary SATO, Shirley Adrienne has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GIBBARD, Michael John
Appointed Date: 06 August 2000
Director
BENJAMIN, Howard Laurence
Appointed Date: 03 March 1965
80 years old
Director
SATO, Shirley Adrienne
Appointed Date: 31 December 1987
76 years old

Resigned Directors

Secretary
BENJAMIN, Tobias
Resigned: 22 February 1995
Secretary
SATO, Shirley Adrienne
Resigned: 06 August 2000
Appointed Date: 22 February 1995

Persons With Significant Control

Ms Shirley Adrienne Sato
Notified on: 30 June 2016
76 years old
Nature of control: Has significant influence or control

TOFAY INVESTMENTS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 5 April 2015
02 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 67 more events
16 Feb 1988
Return made up to 20/12/86; full list of members
16 Feb 1988
Return made up to 16/12/85; full list of members
16 Feb 1988
Return made up to 16/12/85; full list of members
26 Sep 1987
Dissolution discontinued
13 Jun 1961
Incorporation

TOFAY INVESTMENTS LIMITED Charges

13 August 2007
Legal charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 drakes way lyme regis dorset. By way of fixed charge the…
11 June 2007
Debenture
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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