TONICK WATERING LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN14 8BA

Company number 03100073
Status Active
Incorporation Date 8 September 1995
Company Type Private Limited Company
Address 12 ST. WILFREDS ROAD, WORTHING, WEST SUSSEX, BN14 8BA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TONICK WATERING LIMITED are www.tonickwatering.co.uk, and www.tonick-watering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Durrington-on-Sea Rail Station is 1.8 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.4 miles; to Angmering Rail Station is 5.2 miles; to Pulborough Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tonick Watering Limited is a Private Limited Company. The company registration number is 03100073. Tonick Watering Limited has been working since 08 September 1995. The present status of the company is Active. The registered address of Tonick Watering Limited is 12 St Wilfreds Road Worthing West Sussex Bn14 8ba. . WARE, Sandra Ann is a Secretary of the company. WARE, John Antony is a Director of the company. WARE, Sandra Ann is a Director of the company. Nominee Secretary THOMPSON, Michael Roland has been resigned. Director BOND, Nigel has been resigned. Director BROWN, Nicholas Heywood has been resigned. Nominee Director THOMPSON, Beverley Denise has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WARE, Sandra Ann
Appointed Date: 30 January 1996

Director
WARE, John Antony
Appointed Date: 30 January 1996
77 years old

Director
WARE, Sandra Ann
Appointed Date: 11 October 1998
81 years old

Resigned Directors

Nominee Secretary
THOMPSON, Michael Roland
Resigned: 30 January 1996
Appointed Date: 08 September 1995

Director
BOND, Nigel
Resigned: 01 January 2007
Appointed Date: 14 September 2004
61 years old

Director
BROWN, Nicholas Heywood
Resigned: 25 September 1998
Appointed Date: 30 January 1996
75 years old

Nominee Director
THOMPSON, Beverley Denise
Resigned: 30 January 1996
Appointed Date: 08 September 1995
78 years old

Persons With Significant Control

Mrs Sandra Ann Ware
Notified on: 1 September 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONICK WATERING LIMITED Events

27 Jan 2017
Total exemption full accounts made up to 30 April 2016
13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 10,000

03 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 62 more events
16 Feb 1996
New director appointed
16 Feb 1996
New secretary appointed
16 Feb 1996
Accounting reference date notified as 30/09
12 Jan 1996
Company name changed vehicle global search LIMITED\certificate issued on 15/01/96
08 Sep 1995
Incorporation

TONICK WATERING LIMITED Charges

27 June 2011
Debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2000
Charge
Delivered: 25 March 2000
Status: Satisfied on 17 July 2010
Persons entitled: Metropolitan Factors Limited
Description: By way of fixed equitable charge on all book debts, the…
5 January 2000
Debenture
Delivered: 8 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 1999
Legal mortgage
Delivered: 10 August 1999
Status: Satisfied on 8 July 2010
Persons entitled: Midland Bank PLC
Description: Freehold property k/a unit 13 ford lane business park ford…