TOLCHARDS LIMITED
Active - Accounts Filed
General Information
NAME
TOLCHARDS LIMITED
COMPANY NUMBER
07027762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
23/09/2009
(15 years and 2 months old)
WEBSITE
www.tolchards.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/09/2009
13/11/2009
JCM INVESTMENTS LIMITED
DEVON
TQ2 7AX
Telephone: 01626333426
TPS: No
Woodland Road
TORQUAY
TQ2 7AX
Telephone: 333426
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JCM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TOLCHARDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOLCHARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOLCHARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOLCHARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2009 - Present (15 years and 2 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
26/02/2010 - Present (14 years and 9 months) Born in Nov 1943 (age: 81) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
26/02/2010 - Present (14 years and 9 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/08/2016 - Present (8 years and 3 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/08/2016 - Present (8 years and 3 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JCM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CASCADE DRINKS LIMITED | Non-Trading | View Report |
| DEVON BREWING COMPANY LTD | Non-Trading | View Report |
| SEDGEMOOR DRINKS LIMITED | Non-Trading | View Report |
| TOLCHARDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 11/06/2018 | Change in Reg. Office |
| 23/05/2018 | New Accounts filed |
| 17/05/2018 | New Board Member Karen Michelle Mardell (924110179) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 29/08/2016 | New Accounts filed |
| 29/08/2016 | New Board Member Steven Charles Mardell (919855630) Appointed |
| 29/08/2016 | New Board Member James Charles Mardell (917326037) Appointed |
| 29/08/2016 | James Charles Mardell (914599532) has left the board |
| 29/08/2016 | New Board Member Sean Charles Mardell (921293655) Appointed |
| 26/10/2015 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 07/11/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 09/10/2012 | New Annual Return filed |
| 08/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Board Member Joanne Elizabeth Mary Mardell (927683168) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Edward James Gray Haine (927752922) Appointed |
| 19/01/1970 | New Accounts filed |
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