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TORMINSTER LIMITED

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

Company details

REDRIFF, 73 BULSTRODE WAY, GERRARDS CROSS, BUCKS, SL9 7RB

TORMINSTER LIMITED on the map

Company type: Private Limited Company
Company number: 00465429
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.07
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

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: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.07

List of company documents:

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COMPANY NAME CHANGED J. LESTER (BEDDING) LIMITED, CERTIFICATE ISSUED ON 16/02/16
Form type: CERTNM
Date: 2016.02.16
Child documents:
Document type: ANNOTATION
Date: 2016.02.16
Form type: RES15
Document description: CHANGE OF NAME 10/02/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.02.16
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08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 3200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
£2.95
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.15
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.13
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK LESTER / 08/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/06 FROM:, 22/36 HASTINGS STREET, LUTON, BEDFORDSHIRE, LU1 5BE
Form type: 287
Date: 2006.07.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.12
£2.95
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£ IC 4000/3200, 11/04/06, £ SR [email protected]=800
Form type: 169
Date: 2006.05.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.20
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.04.20
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
Child documents:
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.19

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Company directors and board members:

JOHN LEWIS (current)
Secretary, 2006.06.30
5 COUNTY WHARF PIER ROAD , LITTLEHAMPTON
BN17 5AF, WEST SUSSEX
DAVID MARK LESTER (current)
Director, 1997.11.17
REDRIFFE BULSTRODE WAY , GERRARDS CROSS
SL9 7RB, BUCKINGHAMSHIRE
PAMELA FRANCES LESTER (resigned)
Secretary, 1991.11.09 - 1994.10.10
4 OLD FORGE CLOSE , STANMORE
HA7 3EB, MIDDLESEX
LIONEL PRICE (resigned)
Secretary, COMPANY DIRECTOR, 1994.10.10 - 2006.06.30
FLAT 2 10 LINDFIELD GARDENS , LONDON
NW3 6PU
JACK LESTER (resigned)
Director, COMPANY DIRECTOR, 1991.11.09 - 2005.03.19
4 OLD FORGE CLOSE , STANMORE
HA7 3EB, MIDDLESEX
LIONEL PRICE (resigned)
Director, COMPANY DIRECTOR, 1991.11.09 - 2006.06.30
FLAT 2 10 LINDFIELD GARDENS , LONDON
NW3 6PU
Date 2014.03.31
Fixed Assets £ 4,978,261
Tangible Fixed Assets £ 15
Current Assets £ 438,047
Debtors £ 410,928
Shareholder Funds £ 5,137,064
Profit Loss Account Reserve £ 3,175,118
Revaluation Reserve £ 1,841,582
Called Up Share Capital £ 3,200
Total Assets Less Current Liabilities £ 5,137,064
Net Current Assets Liabilities £ 158,803
Creditors Due Within One Year £ 279,244
Cash Bank In Hand £ 27,119
Share Capital Allotted Called Up Paid £ 3,200
Number Shares Allotted 3200 Ordinary shares of £1 each
Investments Fixed Assets £ 119,269

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Information about the Private Limited Company TORMINSTER 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: 2016.05.07. Reload the data