DAVID TONKS LIMITED
WIGAN THORLEY SMITH LIMITED

Hellopages » Greater Manchester » Wigan » WN3 4DG

Company number 00342084
Status Active
Incorporation Date 2 July 1938
Company Type Private Limited Company
Address BRITANNIA MILL, CLAYTON ST, WIGAN, LANCS, WN3 4DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of DAVID TONKS LIMITED are www.davidtonks.co.uk, and www.david-tonks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and five months. David Tonks Limited is a Private Limited Company. The company registration number is 00342084. David Tonks Limited has been working since 02 July 1938. The present status of the company is Active. The registered address of David Tonks Limited is Britannia Mill Clayton St Wigan Lancs Wn3 4dg. . WILLIAMS, Alastair John is a Secretary of the company. TONKS, Daphne Barbara is a Director of the company. TONKS, David Kirkham is a Director of the company. Secretary NEWTON, Stanley has been resigned. Secretary TONKS, Norman has been resigned. Director SPENCER, William Terence has been resigned. Director TONKS, Benjamin David has been resigned. Director TONKS, Michael Wesley has been resigned. Director TONKS, Nicholas Robert has been resigned. Director TONKS, Norman has been resigned. Director TONKS, Simon Christopher has been resigned. The company operates in "Dormant Company".


david tonks Key Finiance

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

Current Directors

Secretary
WILLIAMS, Alastair John
Appointed Date: 21 December 2011
Director
TONKS, Daphne Barbara
Appointed Date: 01 April 2010
82 years old
Director
TONKS, David Kirkham

88 years old

Resigned Directors

Secretary
NEWTON, Stanley
Resigned: 21 December 2011
Appointed Date: 30 January 1992
Secretary
TONKS, Norman
Resigned: 30 January 1992
Director
SPENCER, William Terence
Resigned: 26 January 2011
103 years old
Director
TONKS, Benjamin David
Resigned: 19 June 2002
Appointed Date: 16 December 1999
51 years old
Director
TONKS, Michael Wesley
Resigned: 02 January 2006
90 years old
Director
TONKS, Nicholas Robert
Resigned: 19 June 2002
Appointed Date: 24 June 1999
54 years old
Director
TONKS, Norman
Resigned: 03 December 1993
117 years old
Director
TONKS, Simon Christopher
Resigned: 21 July 2010
Appointed Date: 18 June 1998
58 years old

Persons With Significant Control

Mr David Kirkham Tonks
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

DAVID TONKS LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
27 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,120
05 Jan 2015
Company name changed thorley smith LIMITED\certificate issued on 05/01/15
  • RES15 ‐ Change company name resolution on 2014-12-03
...
... and 95 more events
03 Feb 1988
Return made up to 29/10/87; no change of members
12 Mar 1987
Annual return made up to 22/10/85
14 Feb 1987
Return made up to 16/10/86; full list of members
30 Jan 1987
Accounts for a small company made up to 31 March 1986
02 Jul 1938
Incorporation

DAVID TONKS LIMITED Charges

17 January 2012
Legal charge
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot of land situate in mill street lyon street brown…
27 October 2011
Debenture
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 July 2009
Debenture
Delivered: 4 August 2009
Status: Satisfied on 25 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 2002
Legal charge
Delivered: 21 March 2002
Status: Satisfied on 25 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 131/131A ock street, abingdon, oxfordshire. By way of fixed…
28 January 1980
Legal charge
Delivered: 14 February 1980
Status: Satisfied on 25 January 2012
Persons entitled: Williams and Glyn's Bank Limited
Description: F/H land and premises situate in mill street lyon street…

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