TONKS SHOES LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN6 0AR

Company number 01364619
Status Active
Incorporation Date 24 April 1978
Company Type Private Limited Company
Address 35 KINGSHILL COURT, STANDISH, WIGAN, LANCASHIRE, WN6 0AR
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
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 31 July 2016; Registration of charge 013646190002, created on 6 December 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of TONKS SHOES LIMITED are www.tonksshoes.co.uk, and www.tonks-shoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. Tonks Shoes Limited is a Private Limited Company. The company registration number is 01364619. Tonks Shoes Limited has been working since 24 April 1978. The present status of the company is Active. The registered address of Tonks Shoes Limited is 35 Kingshill Court Standish Wigan Lancashire Wn6 0ar. . TONKS, Annette Marie is a Secretary of the company. TONKS, Annette Marie is a Director of the company. TONKS, Matthew Michael is a Director of the company. TONKS, Michael Jeffrey is a Director of the company. Secretary TONKS, Elizabeth Windafred has been resigned. Director TONKS, Elizabeth Windafred has been resigned. Director TONKS, Jeffrey has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
TONKS, Annette Marie
Appointed Date: 22 October 1999
Director
TONKS, Annette Marie
Appointed Date: 22 October 1999
69 years old
Director
TONKS, Matthew Michael
Appointed Date: 01 October 2012
39 years old
Director
TONKS, Michael Jeffrey

70 years old

Resigned Directors

Secretary
TONKS, Elizabeth Windafred
Resigned: 22 October 1999
Director
TONKS, Elizabeth Windafred
Resigned: 22 October 1999
91 years old
Director
TONKS, Jeffrey
Resigned: 22 October 1999
94 years old

Persons With Significant Control

Mr Michael Jeffrey Tonks
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TONKS SHOES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 July 2016
13 Dec 2016
Registration of charge 013646190002, created on 6 December 2016
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
...
... and 67 more events
25 Jan 1988
Accounts for a small company made up to 31 July 1987
25 Jan 1988
Return made up to 18/01/88; full list of members
27 Aug 1987
New director appointed
02 Feb 1987
Accounts for a small company made up to 31 July 1986
02 Feb 1987
Return made up to 16/01/87; full list of members

TONKS SHOES LIMITED Charges

6 December 2016
Charge code 0136 4619 0002
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Annette Tonks as Trustee of Tonks Shoes LTD Pension Scheme Michael Tonks as Trustee of Tonks Shoes LTD Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Tonks Shows LTD Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
27 April 1983
Mortgage debenture
Delivered: 3 May 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h or l/h…

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