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TOLLHURST LIMITED
Company
TOLLHURST
Phone:
01403 791 505
A⁺
rating
KEY FINANCES
Year
2015
Assets
£150.68k
▲ £51.55k (52.00 %)
Cash
£0k
▼ £0k (NaN)
Liabilities
£76.09k
▲ £22.1k (40.93 %)
Net Worth
£74.59k
▲ £29.45k (65.25 %)
Download Balance Sheet for 2014-2015
REGISTRATION INFO
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UK
Guildford
Company name
TOLLHURST LIMITED
Company number
02553066
Status
Active
Categroy
Private Limited Company
Date of Incorporation
29 Oct 1990
Age - 35 years
Home Country
United Kingdom
CONTACTS
Website
www.letscoolit.com
Phones
01403 791 505
01403 791 506
Registered Address
THE ORIEL,
SYDENHAM ROAD,
GUILDFORD,
SURREY,
GU1 3SR
ECONOMIC ACTIVITIES
43999
Other specialised construction activities n.e.c.
LAST EVENTS
19 Sep 2016
Micro company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 103
09 Dec 2015
Micro company accounts made up to 30 April 2015
CHARGES
21 November 2001
Status
Outstanding
Delivered
5 December 2001
Persons entitled
The Royal Bank of Scotland PLC
Description
Fixed and floating charges over the undertaking and all…
12 December 1997
Status
Satisfied on 30 January 2002
Delivered
24 December 1997
Persons entitled
Lloyds Bank PLC
Description
.. fixed and floating charges over the undertaking and all…
See Also
TOLGAR ENGINEERING LIMITED
TOLL HOUSE CLINIC LIMITED
TOLLIE TRANSMISSIONS LIMITED
TOLMAN MOTORSPORT LIMITED
TOLTEC SYSTEMS LIMITED
TOLWORTH PHOTOGRAPHIC LIMITED
Last update 2018
TOLLHURST LIMITED DIRECTORS
Mark Simon Carter
Acting
Occupation
Air Conditioning Engineer
Role
Director
Age
65
Nationality
British
Address
12 Earnshaw Road, Bacup, Lancashire, OL13 9BP
Name
CARTER, Mark Simon
Christopher Power
Acting
Appointed
09 March 2004
Occupation
Engineer
Role
Director
Age
54
Nationality
British
Address
20 Fairfax Road, Woking, Surrey, GU22 9HW
Name
POWER, Christopher
Graham Carter
Resigned
Appointed
16 December 1993
Resigned
23 December 2005
Role
Secretary
Address
7 Maple Grove, Woking, Surrey, GU22 9PJ
Name
CARTER, Graham
Joanne Carter
Resigned
Appointed
01 April 2011
Resigned
24 October 2013
Role
Secretary
Address
Autumn Cottage, East Road, Ferndale, United Kingdom, CF43 3BP
Name
CARTER, Joanne
Joanne Carter
Resigned
Appointed
01 January 2006
Resigned
23 April 2009
Role
Secretary
Address
12 Earnshaw Road, Bacup, Lancashire, OL13 9BP
Name
CARTER, Joanne
Pier Giuseppe Malacorda
Resigned
Resigned
16 December 1993
Role
Secretary
Address
153 Peperharow Road, Godalming, Surrey, GU7 2PR
Name
MALACORDA, Pier Giuseppe
Joanne Carter
Resigned
Appointed
01 January 2006
Resigned
23 April 2009
Occupation
Marketing
Role
Director
Age
58
Nationality
British
Address
12 Earnshaw Road, Bacup, Lancashire, OL13 9BP
Name
CARTER, Joanne
Kay Lillian Carter
Resigned
Appointed
18 December 1997
Resigned
16 September 2002
Occupation
Secretary
Role
Director
Age
64
Nationality
British
Address
6 Gorselands, Billingshurst, West Sussex, RH14 9TT
Name
CARTER, Kay Lillian
Pier Giuseppe Malacorda
Resigned
Resigned
16 December 1993
Occupation
Import/Export Agent
Role
Director
Age
81
Nationality
Italian
Address
153 Peperharow Road, Godalming, Surrey, GU7 2PR
Name
MALACORDA, Pier Giuseppe
Stewart Stokes
Resigned
Appointed
24 January 1997
Resigned
05 September 2000
Occupation
Engineer
Role
Director
Age
53
Nationality
British
Address
63 Cranmore Lane, Aldershot, Hampshire, GU11 3AN
Name
STOKES, Stewart
REVIEWS
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Excellent according to the company’s financial health.