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TORMO LIMITED

Learn more about TORMO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 7 DEVONSHIRE BUSINESS PARK, 4 CHESTER ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1NA

TORMO LIMITED on the map

Company type: Private Limited Company
Company number: 00369405
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.09.16
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 50000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
£2.95
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
£2.95
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
£2.95
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / THOMAS FREDENHAM / 25/01/2012
Form type: CH03
Date: 2012.01.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMES FREDENHAM
Form type: TM02
Date: 2012.01.12
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SECRETARY APPOINTED THOMAS FREDENHAM
Form type: AP03
Date: 2012.01.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
£2.95
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
£2.95
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FENWICK RUTTER / 03/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LEIGH-BROWNE / 03/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES NELSON FREDENHAM / 03/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY COHEN / 03/11/2009
Form type: CH01
Date: 2009.11.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
Form type: AAMD
Date: 2009.07.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 11/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 19/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/04 FROM:, UNITS 4/5 HURRICANE TRADING EST, AVION CRESCENT, GRAHAME PARK WAY, LONDON NW9 5QY
Form type: 287
Date: 2004.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.27
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
Child documents:
Document type: ANNOTATION
Date: 2002.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.18
£2.95
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S80A AUTH TO ALLOT SEC 30/01/02
Form type: ELRES
Date: 2002.02.18
Child documents:
Document type: ANNOTATION
Date: 2002.02.18
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 30/01/02
Document type: ANNOTATION
Date: 2002.02.18
Form type: ELRES
Document description: S386 DISP APP AUDS 30/01/02
Document type: ANNOTATION
Date: 2002.02.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/01/02
Document type: ANNOTATION
Date: 2002.02.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/01/02
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
Child documents:
Document type: ANNOTATION
Date: 2000.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/10/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.20
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.26
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1997.10.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/94 FROM:, 7A ENDERSLEIGH GARDENS, WATFORD WAY, HENDON, LONDON NW4 4RY
Form type: 287
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.10.13

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Company directors and board members:

THOMAS JAMES FREDENHAM (current)
Secretary, 2011.12.18
UNIT 7 DEVONSHIRE BUSINESS PARK 4 CHESTER ROAD , BOREHAMWOOD
WD6 1NA, HERTFORDSHIRE
PAUL ANTHONY COHEN (current)
Director, 1991.10.19
14 BRAMPTON GROVE , LONDON
NW4 4AG
JAMES NELSON FREDENHAM (current)
Director, 1991.10.19
27 WEST COMMON WAY , HARPENDEN
AL5 2LH, HERTFORDSHIRE
GRAHAM LEIGH-BROWNE (current)
Director, 1991.10.19
31 BINGHAM ROAD RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2FY
DAVID FENWICK RUTTER (current)
Director, ENGINEER, 2007.07.11
23 THE MALTINGS , LEIGHTON BUZZARD
LU7 4BS, BEDFORDSHIRE
JAMES NELSON FREDENHAM (resigned)
Secretary, 1991.10.19 - 2011.12.18
27 WEST COMMON WAY , HARPENDEN
AL5 2LH, HERTFORDSHIRE
HERBERT DONALD FREDENHAM (resigned)
Director, 1991.10.19 - 1991.11.14
16 BARRYDENE , LONDON
N20 9HG

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Information about the Private Limited Company TORMO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data