TONY ALMOND LIMITED
BROMBOROUGH

Hellopages » Merseyside » Wirral » CH62 4UE

Company number 03042435
Status Active
Incorporation Date 31 March 1995
Company Type Private Limited Company
Address ENTERPRISE HOUSE THE COURTYARD, OLD COURTHOUSE ROAD, BROMBOROUGH, MERSEYSIDE, CH62 4UE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption full accounts made up to 31 January 2017; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of TONY ALMOND LIMITED are www.tonyalmond.co.uk, and www.tony-almond.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Edge Hill Rail Station is 4.1 miles; to Bank Hall Rail Station is 6.2 miles; to Flint Rail Station is 9.2 miles; to Bache Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tony Almond Limited is a Private Limited Company. The company registration number is 03042435. Tony Almond Limited has been working since 31 March 1995. The present status of the company is Active. The registered address of Tony Almond Limited is Enterprise House The Courtyard Old Courthouse Road Bromborough Merseyside Ch62 4ue. The company`s financial liabilities are £39.75k. It is £19.53k against last year. And the total assets are £221.1k, which is £-20.01k against last year. ALMOND, Therese Josephine is a Secretary of the company. ALMOND, Elizabeth Patricia is a Director of the company. ALMOND, Patricia Valerie is a Director of the company. ALMOND, Paul Joseph is a Director of the company. ALMOND, Therese Josephine is a Director of the company. Secretary ALMOND, Patricia Valerie has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ALMOND, Paul Joseph has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


tony almond Key Finiance

LIABILITIES £39.75k
+96%
CASH n/a
TOTAL ASSETS £221.1k
-9%
All Financial Figures

Current Directors

Secretary
ALMOND, Therese Josephine
Appointed Date: 31 July 2005
Director
ALMOND, Elizabeth Patricia
Appointed Date: 31 March 1995
56 years old
Director
ALMOND, Patricia Valerie
Appointed Date: 31 March 1995
83 years old
Director
ALMOND, Paul Joseph
Appointed Date: 01 August 2005
60 years old
Director
ALMOND, Therese Josephine
Appointed Date: 31 March 1995
59 years old

Resigned Directors

Secretary
ALMOND, Patricia Valerie
Resigned: 31 July 2005
Appointed Date: 31 March 1995
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 March 1995
Appointed Date: 31 March 1995
Director
ALMOND, Paul Joseph
Resigned: 04 July 2002
Appointed Date: 31 March 1995
60 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 March 1995
Appointed Date: 31 March 1995

Persons With Significant Control

Mrs Therese Josephine Almond
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elizabeth Patricia Almond
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Joseph Almond
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONY ALMOND LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
30 Mar 2017
Total exemption full accounts made up to 31 January 2017
27 Apr 2016
Total exemption full accounts made up to 31 January 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
24 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
...
... and 67 more events
07 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
07 Apr 1995
New director appointed
07 Apr 1995
Director resigned;new director appointed
07 Apr 1995
New director appointed
31 Mar 1995
Incorporation

TONY ALMOND LIMITED Charges

4 September 2013
Charge code 0304 2435 0006
Delivered: 11 September 2013
Status: Satisfied on 8 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 April 2010
Legal charge
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21-31 brighton road, waterloo, liverpool t/nos. MS30333…
12 August 1998
Legal mortgage
Delivered: 21 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 52 and 54 south road waterloo liverpool…
5 August 1998
Mortgage debenture
Delivered: 13 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
15 June 1995
Legal mortgage
Delivered: 26 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 1 blaco house musker street waterloo…
7 June 1995
Legal mortgage
Delivered: 16 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 21-31 brighton road, waterloo, liverpool…

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