This company is commonly known as Tolly And Sons Limited. The company was founded 21 years ago and was given the registration number 04768893. The firm's registered office is in WATFORD. You can find them at First Floor Radius House, 51 Clarendon Road, Watford, Herts. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.
Name | : | TOLLY AND SONS LIMITED |
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Company Number | : | 04768893 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 May 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Floor Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Radius House, C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP | Director | 18 May 2003 | Active |
15 The Greenway, Rickmansworth, WD3 8HX | Secretary | 18 May 2003 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 18 May 2003 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 18 May 2003 | Active |
Mrs Nina Caroline Blackburn | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1961 |
Nationality | : | British |
Address | : | First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP |
Nature of control | : |
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Mr Kevin Blackburn | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Radius House, C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, England, WD17 1HP |
Nature of control | : |
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Date | Category | Description | |
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2024-01-30 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-30 | Officers | Change person director company with change date. | Download |
2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-13 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-22 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-04 | Mortgage | Mortgage satisfy charge full. | Download |
2018-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-14 | Officers | Change person director company with change date. | Download |
2018-02-20 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-09 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-08-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-06-27 | Officers | Termination secretary company with name termination date. | Download |
2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
2016-09-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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