TONSTATE (YEOVIL LEISURE) LIMITED
BROOMCO (2449) LIMITED

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Company number 04141120
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address 3 PARK PLACE, ST JAMESS LONDON, SW1A 1LP
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
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Rachel Elizabeth Robertson as a director on 23 March 2017; Confirmation statement made on 15 January 2017 with updates; Previous accounting period extended from 30 March 2016 to 29 September 2016. The most likely internet sites of TONSTATE (YEOVIL LEISURE) LIMITED are www.tonstateyeovilleisure.co.uk, and www.tonstate-yeovil-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tonstate Yeovil Leisure Limited is a Private Limited Company. The company registration number is 04141120. Tonstate Yeovil Leisure Limited has been working since 15 January 2001. The present status of the company is Active. The registered address of Tonstate Yeovil Leisure Limited is 3 Park Place St Jamess London Sw1a 1lp. . WOJAKOVSKI, Edward Oded, Dr is a Secretary of the company. MATYAS, Arthur is a Director of the company. SMITH, Norman Alan is a Director of the company. WOJAKOVSKI, Edward Oded, Dr is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director ROBERTSON, Ian has been resigned. Director ROBERTSON, Rachel Elizabeth has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WOJAKOVSKI, Edward Oded, Dr
Appointed Date: 09 March 2001
Director
MATYAS, Arthur
Appointed Date: 09 March 2001
93 years old
Director
SMITH, Norman Alan
Appointed Date: 01 October 2010
69 years old
Director
WOJAKOVSKI, Edward Oded, Dr
Appointed Date: 09 March 2001
56 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 09 March 2001
Appointed Date: 15 January 2001
Nominee Director
DLA NOMINEES LIMITED
Resigned: 09 March 2001
Appointed Date: 15 January 2001
Director
ROBERTSON, Ian
Resigned: 30 August 2010
Appointed Date: 01 July 2008
76 years old
Director
ROBERTSON, Rachel Elizabeth
Resigned: 23 March 2017
Appointed Date: 01 July 2013
64 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 09 March 2001
Appointed Date: 15 January 2001

Persons With Significant Control

Tonstate Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TONSTATE (YEOVIL LEISURE) LIMITED Events

27 Mar 2017
Termination of appointment of Rachel Elizabeth Robertson as a director on 23 March 2017
30 Jan 2017
Confirmation statement made on 15 January 2017 with updates
22 Dec 2016
Previous accounting period extended from 30 March 2016 to 29 September 2016
15 Nov 2016
Director's details changed for Mr Norman Alan Smith on 18 February 2016
15 Nov 2016
Director's details changed for Arthur Matyas on 18 February 2016
...
... and 48 more events
14 Mar 2001
New secretary appointed;new director appointed
14 Mar 2001
Ad 08/03/01--------- £ si 998@1=998 £ ic 2/1000
13 Mar 2001
Memorandum and Articles of Association
09 Mar 2001
Company name changed broomco (2449) LIMITED\certificate issued on 09/03/01
15 Jan 2001
Incorporation

TONSTATE (YEOVIL LEISURE) LIMITED Charges

11 October 2002
Charge over cash deposit
Delivered: 19 October 2002
Status: Satisfied on 1 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The deposit and all the present and future rights, titles…
11 October 2002
Debenture
Delivered: 19 October 2002
Status: Satisfied on 1 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 October 2002
Legal charge
Delivered: 16 October 2002
Status: Satisfied on 9 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land forming part of the site of the old…

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