TOBS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3NB
Company number 00146482
Status Active
Incorporation Date 14 March 1917
Company Type Private Limited Company
Address CONNAUGHT HOUSE 5TH FLOOR, 1-3 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 3NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Registered office address changed from 4 Grosvenor Place London SW1X 7YL to Connaught House 5th Floor 1-3 Mount Street London W1K 3NB on 7 April 2017; Appointment of Mrs Annabel Andrew as a director on 14 September 2016; Termination of appointment of John Robert Morrison as a director on 14 September 2016. The most likely internet sites of TOBS LIMITED are www.tobs.co.uk, and www.tobs.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and eleven months. Tobs Limited is a Private Limited Company. The company registration number is 00146482. Tobs Limited has been working since 14 March 1917. The present status of the company is Active. The registered address of Tobs Limited is Connaught House 5th Floor 1 3 Mount Street London United Kingdom W1k 3nb. . THE AFRICAN INVESTMENT TRUST LIMITED is a Secretary of the company. ANDREW, Annabel is a Director of the company. KAMBOJ, Seema is a Director of the company. Secretary BRIDGES, Paul Malcolm has been resigned. Secretary GAGE, Margaret Ann has been resigned. Director BELLHOUSE, Robin Christian has been resigned. Director BRIDGES, Paul Malcolm has been resigned. Director CHIPP, David Allan has been resigned. Director DUNLOP, Robert Fergus has been resigned. Director HAMILTON, Adrian Donald has been resigned. Director HARRIS, David Kenneth has been resigned. Director HARRISON, Desmond Roger Wingate has been resigned. Director HASLAM, Gordon Edward has been resigned. Director HUNT, David Wathen Strather, Sir has been resigned. Director JARVIS, Mark Edwin has been resigned. Director JOHNSTONE, Alan Thomas has been resigned. Director LEAHY, John Henry Gladstone, Sir has been resigned. Director LECLEZIO, Marie Joseph Jacques has been resigned. Director MARCKUS, Melvyn has been resigned. Director MAZARURA, Bothwell Anesu has been resigned. Director MILLS, Bradford Alan has been resigned. Director MITCHELL, Derek Jack, Sir has been resigned. Director MORRELL, Nicholas Jeremy has been resigned. Director MORRISON, John Robert has been resigned. Director MURRAY, Alice Rosemary, Dame has been resigned. Director PEARCE, Michael John has been resigned. Director RAE, John Malcom has been resigned. Director ROBINSON, John Neil has been resigned. Director ROWLAND, Roland has been resigned. Director SHAWCROSS, Hartley William, Lord has been resigned. Director SPICER, Paul George Bullen has been resigned. Director THOMPSON, John Brian has been resigned. Director TRELFORD, Donald Gilchrist has been resigned. Director WATTS, Jesse Guy has been resigned. Director WHITTEN, Robert Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THE AFRICAN INVESTMENT TRUST LIMITED
Appointed Date: 01 December 1993
Director
ANDREW, Annabel
Appointed Date: 14 September 2016
51 years old
Director
KAMBOJ, Seema
Appointed Date: 01 April 2012
56 years old

Resigned Directors

Secretary
BRIDGES, Paul Malcolm
Resigned: 22 June 1992
Appointed Date: 09 January 1992
Secretary
GAGE, Margaret Ann
Resigned: 01 December 1993
Appointed Date: 26 February 1992
Director
BELLHOUSE, Robin Christian
Resigned: 31 January 2015
Appointed Date: 01 March 2004
61 years old
Director
BRIDGES, Paul Malcolm
Resigned: 15 December 1998
Appointed Date: 09 January 1992
67 years old
Director
CHIPP, David Allan
Resigned: 09 July 1993
Appointed Date: 09 January 1992
98 years old
Director
DUNLOP, Robert Fergus
Resigned: 09 July 1993
Appointed Date: 09 January 1992
96 years old
Director
HAMILTON, Adrian Donald
Resigned: 09 July 1993
82 years old
Director
HARRIS, David Kenneth
Resigned: 09 July 1993
Appointed Date: 09 January 1992
106 years old
Director
HARRISON, Desmond Roger Wingate
Resigned: 18 August 1992
Appointed Date: 09 January 1992
92 years old
Director
HASLAM, Gordon Edward
Resigned: 26 March 2004
Appointed Date: 01 December 2000
81 years old
Director
HUNT, David Wathen Strather, Sir
Resigned: 09 July 1993
Appointed Date: 09 January 1992
112 years old
Director
JARVIS, Mark Edwin
Resigned: 31 December 2010
Appointed Date: 06 June 2007
60 years old
Director
JOHNSTONE, Alan Thomas
Resigned: 09 July 1993
Appointed Date: 09 January 1992
76 years old
Director
LEAHY, John Henry Gladstone, Sir
Resigned: 09 July 1993
Appointed Date: 09 January 1992
98 years old
Director
LECLEZIO, Marie Joseph Jacques
Resigned: 09 July 1993
Appointed Date: 09 January 1992
106 years old
Director
MARCKUS, Melvyn
Resigned: 09 July 1993
Appointed Date: 09 January 1992
82 years old
Director
MAZARURA, Bothwell Anesu
Resigned: 31 March 2012
Appointed Date: 31 December 2010
52 years old
Director
MILLS, Bradford Alan
Resigned: 09 October 2008
Appointed Date: 29 March 2004
71 years old
Director
MITCHELL, Derek Jack, Sir
Resigned: 09 July 1993
Appointed Date: 09 January 1992
103 years old
Director
MORRELL, Nicholas Jeremy
Resigned: 30 November 2000
Appointed Date: 09 January 1992
78 years old
Director
MORRISON, John Robert
Resigned: 14 September 2016
Appointed Date: 03 July 2015
41 years old
Director
MURRAY, Alice Rosemary, Dame
Resigned: 09 July 1993
Appointed Date: 09 January 1992
107 years old
Director
PEARCE, Michael John
Resigned: 09 May 2003
Appointed Date: 01 December 2000
79 years old
Director
RAE, John Malcom
Resigned: 09 July 1993
Appointed Date: 09 January 1992
94 years old
Director
ROBINSON, John Neil
Resigned: 06 June 2007
Appointed Date: 15 December 1998
71 years old
Director
ROWLAND, Roland
Resigned: 09 July 1993
Appointed Date: 09 January 1992
108 years old
Director
SHAWCROSS, Hartley William, Lord
Resigned: 09 July 1993
Appointed Date: 09 January 1992
124 years old
Director
SPICER, Paul George Bullen
Resigned: 09 July 1993
Appointed Date: 09 January 1992
98 years old
Director
THOMPSON, John Brian
Resigned: 09 July 1993
Appointed Date: 09 January 1992
97 years old
Director
TRELFORD, Donald Gilchrist
Resigned: 09 July 1993
Appointed Date: 09 January 1992
88 years old
Director
WATTS, Jesse Guy
Resigned: 31 December 1993
Appointed Date: 09 January 1992
70 years old
Director
WHITTEN, Robert Edward
Resigned: 31 March 1999
Appointed Date: 15 December 1998
85 years old

TOBS LIMITED Events

07 Apr 2017
Registered office address changed from 4 Grosvenor Place London SW1X 7YL to Connaught House 5th Floor 1-3 Mount Street London W1K 3NB on 7 April 2017
14 Sep 2016
Appointment of Mrs Annabel Andrew as a director on 14 September 2016
14 Sep 2016
Termination of appointment of John Robert Morrison as a director on 14 September 2016
08 Aug 2016
Resolutions
  • RES13 ‐ Amendment and restatement agreement 22/07/2016
08 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 157 more events
03 Aug 1987
Return made up to 15/06/87; full list of members
12 Nov 1986
New director appointed
24 Jun 1986
Group of companies' accounts made up to 30 September 1985
24 Jun 1986
Return made up to 02/06/86; full list of members
14 Mar 1917
Certificate of incorporation

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