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TONEPARK LIMITED

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

Company details

THE FRENCH QUARTER, 114 HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2AA

TONEPARK LIMITED on the map

Company type: Private Limited Company
Company number: 01079808
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.02
last member list: 2015.09.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.16
overdue: NO
last made update: 2015.09.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.01.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.01.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.06.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.12

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
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02/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
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02/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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02/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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02/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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02/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.03.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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02/09/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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02/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2009.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2009.06.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2009.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.04.03
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REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, 45 WESTWOOD ROAD, SOUTHAMPTON, HAMPSHIRE, SO17 1DH, ENGLAND
Form type: 287
Date: 2009.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.01.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.11.12
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, ARCADIA HOUSE, MARITIME WALK OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TL
Form type: 287
Date: 2008.10.15
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RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/06 FROM:, CHARTER COURT, THIRD AVENUE, SOUTHAMPTON, SO15 0AP
Form type: 287
Date: 2006.03.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 02/09/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.30
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RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
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RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/95 FROM:, 332 HILL LANE, SOUTHAMPTON, SO1 2NW
Form type: 287
Date: 1995.08.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.11

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Company directors and board members:

PAULA MARIE KEMMISH (current)
Secretary, COMPANY SECRETARY, 1994.01.06
16 DICKENS DALE CRABBS WAY TOTTON , SOUTHAMPTON
SO45 2FJ, HAMPSHIRE
CHRISTOPHER PAUL KEMMISH (current)
Director, 1990.09.02
SEA BREEZE NORTHAMPTON LANE BLACKFIELD , SOUTHAMPTON
SO45 1WR, HAMPSHIRE
JOHN WILLIAM KEMMISH (current)
Director, PROPERTY MANAGER, 2007.10.30
SEA BREEZE NORTHAMPTON LANE BLACKFIELD , SOUTHAMPTON
SO45 1WR, HAMPSHIRE
MARY ELIZABETH KEMMISH (current)
Director, 1990.09.02
SEA BREEZE NORTHAMPTON LANE BLACKFIELD , SOUTHAMPTON
SO45 1WR, HAMPSHIRE
MARY ELIZABETH KEMMISH (resigned)
Secretary, 1990.09.02 - 1994.01.06
SEA BREEZE NORTHAMPTON LANE BLACKFIELD , SOUTHAMPTON
SO45 1WR, HAMPSHIRE
PAULA MARIE KEMMISH (resigned)
Secretary, COMPANY SECRETARY, 1994.01.06 - 1991.09.02
34 HILL LANE , SOUTHAMPTON
SO15 5AY, HAMPSHIRE

Companies near to TONEPARK ltd.

Information about the Private Limited Company TONEPARK 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: 2016.07.23. Reload the data