TONYONEIL LIMITED
ORMSKIRK

Hellopages » Lancashire » West Lancashire » L39 2BY

Company number 05013184
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 32 DERBY STREET, ORMSKIRK, LANCASHIRE, ENGLAND, L39 2BY
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of TONYONEIL LIMITED are www.tonyoneil.co.uk, and www.tonyoneil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Tonyoneil Limited is a Private Limited Company. The company registration number is 05013184. Tonyoneil Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Tonyoneil Limited is 32 Derby Street Ormskirk Lancashire England L39 2by. . DINGLEY, Neil is a Secretary of the company. HAYES, Anthony Francis is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director DINGLEY, Neil has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
DINGLEY, Neil
Appointed Date: 13 January 2004
Director
HAYES, Anthony Francis
Appointed Date: 12 January 2004
61 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Director
DINGLEY, Neil
Resigned: 08 April 2015
Appointed Date: 13 January 2004
48 years old
Director
RWL DIRECTORS LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr Anthony Francis Hayes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TONYONEIL LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
09 Mar 2016
Registered office address changed from C/O Clive Bowyer Fcca First Floor Court Building Alexandra Park Prescot Road Prescot Merseyside WA10 3TP to 32 Derby Street Ormskirk Lancashire L39 2BY on 9 March 2016
10 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 33 more events
22 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2004
New director appointed
13 Jan 2004
Director resigned
13 Jan 2004
Secretary resigned
12 Jan 2004
Incorporation

TONYONEIL LIMITED Charges

18 May 2004
Debenture
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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