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TOVALI LIMITED

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

Company details

TOVALI WORKS, GLANYRAFON ROAD, CARMARTHEN, CARMARTHENSHIRE, SA31 3AR

TOVALI LIMITED on the map

Company type: Private Limited Company
Company number: 00617416
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.23
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

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: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1959.04.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.02.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.02.17
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.05.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.14
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.02.18
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2007.07.24
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.08.19
FINANCE WALES INVESTMENTS (6) LIMITED
DEBENTURE - Outstanding on 2012.02.24
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2015.10.30

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 5000
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REGISTRATION OF A CHARGE / CHARGE CODE 006174160011
Form type: MR01
Date: 2015.10.30
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.02.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.08.19
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.19
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LIZZIE ANNE HARRIES / 10/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR EURWYN GEORGE HARRIES / 12/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE DAVIES / 12/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA GEORGE DAVIES / 12/12/2009
Form type: CH01
Date: 2009.12.17
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APPOINTMENT TERMINATED, DIRECTOR LIZZIE HARRIES
Form type: TM01
Date: 2009.12.17
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.30
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/96 FROM:, TOVALI MINERAL WATER WORKS, CARMARTHEN, SA31 4AX
Form type: 287
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.21

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Company directors and board members:

CYNTHIA GEORGE DAVIES (current)
Secretary, 1991.12.12
22 BRYNTEG PENTREMEURIG , CARMARTHEN
SA31 3ES, DYFED
CYNTHIA GEORGE DAVIES (current)
Director, COMPANY SECRETARY, 1993.11.01
22 BRYNTEG PENTREMEURIG , CARMARTHEN
SA31 3ES, DYFED
KAREN LOUISE DAVIES (current)
Director, BANK EMPLOYEE, 1993.11.01
3 MAES Y WENNOL , CARMARTHEN
SA31 3EA, CARMARTHENSHIRE
EURWYN GEORGE HARRIES (current)
Director, COMPANY DIRECTOR, 1991.12.12
RHOSLYN PARCMAEN STREET , CARMARTHEN
SA31 3DR, CARMARTHENSHIRE
LIZZIE ANNE HARRIES (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 2009.12.10
76 RHOSLYN PARCMAEN STREET , CARMARTHEN
SA31 3DR, CARMARTHENSHIRE
Date 2013.03.31
Fixed Assets £ 644,966
Tangible Fixed Assets £ 633,880
Current Assets £ 267,569
Tangible Fixed Assets Depreciation £ 402,402
Debtors £ 153,228
Shareholder Funds £ 53,779
Profit Loss Account Reserve £ 385,184
Revaluation Reserve £ 433,469
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 53,779
Total Assets Less Current Liabilities £ 305,086
Net Current Assets Liabilities £ 339,880
Creditors Due Within One Year £ 607,449
Cash Bank In Hand £ 2,341
Stocks Inventory £ 112,000
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 78,879
Tangible Fixed Assets Cost Or Valuation £ 1,089,045
Tangible Fixed Assets Depreciation Charged In Period £ 26,116
Intangible Fixed Assets £ 10,086
Investments Fixed Assets £ 1,000
Creditors Due After One Year £ 251,307

Companies near to TOVALI ltd.

  • EUKA LIMITED - TOVALI WORKS, GLANYRAFON ROAD, CARMARTHEN, DYFED, SA31 3AR

Information about the Private Limited Company TOVALI 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: 2016.05.22. Reload the data