About

Registered Number: 02742378
Date of Incorporation: 24/08/1992 (29 years and 10 months ago)
Company Status: Active
Registered Address: Tower Hall Hotel, Solsbro Road, Torquay, Devon, TQ2 6PF

 

Tonehaven Ltd was registered on 24 August 1992 with its registered office in Devon, it's status at Companies House is "Active". The company has 3 directors listed as Butler, Olika, Butler, John Lionel, Butler, Lionel Derek in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, John Lionel 02 September 1992 - 1
Secretary Name Appointed Resigned Total Appointments
BUTLER, Olika 01 June 1998 - 1
BUTLER, Lionel Derek 02 September 1992 15 August 1998 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 24 August 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 24 August 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 24 August 2017
AA - Annual Accounts 15 November 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 26 August 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 27 August 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 17 June 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 15 July 2009
363s - Annual Return 03 September 2008
AA - Annual Accounts 15 July 2008
363s - Annual Return 10 September 2007
AA - Annual Accounts 10 July 2007
363s - Annual Return 14 September 2006
AA - Annual Accounts 12 June 2006
363s - Annual Return 02 September 2005
AA - Annual Accounts 17 May 2005
363s - Annual Return 02 September 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 03 September 2003
AA - Annual Accounts 13 April 2003
363s - Annual Return 02 September 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 03 September 2001
AA - Annual Accounts 28 July 2001
363s - Annual Return 31 August 2000
AA - Annual Accounts 18 May 2000
363s - Annual Return 07 September 1999
AA - Annual Accounts 06 June 1999
363s - Annual Return 14 September 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
AA - Annual Accounts 30 May 1998
363s - Annual Return 27 August 1997
AA - Annual Accounts 07 July 1997
363s - Annual Return 28 August 1996
AA - Annual Accounts 09 June 1996
287 - Change in situation or address of Registered Office 13 December 1995
363s - Annual Return 23 August 1995
AA - Annual Accounts 06 July 1995
363s - Annual Return 03 September 1994
AA - Annual Accounts 10 May 1994
363s - Annual Return 26 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1993
287 - Change in situation or address of Registered Office 10 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 October 1992
RESOLUTIONS - N/A 24 September 1992
288 - N/A 24 September 1992
287 - Change in situation or address of Registered Office 21 September 1992
NEWINC - New incorporation documents 24 August 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.