About

Registered Number: 04644514
Date of Incorporation: 22/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 3.02 Food Exchange, New Covent Garden Market, London, SW8 5EL,

 

Based in London, Tonkin Products Ltd was established in 2003, it's status in the Companies House registry is set to "Active". The organisation has one director listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN ZWANENBERG, Martin 22 January 2003 - 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AA - Annual Accounts 31 December 2019
AD01 - Change of registered office address 26 September 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 26 February 2018
PSC01 - N/A 14 January 2018
PSC09 - N/A 14 January 2018
AA - Annual Accounts 03 January 2018
AD01 - Change of registered office address 01 December 2017
AD01 - Change of registered office address 10 October 2017
AD01 - Change of registered office address 10 October 2017
AD01 - Change of registered office address 10 October 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 02 January 2015
CH01 - Change of particulars for director 17 October 2014
CH03 - Change of particulars for secretary 17 October 2014
AR01 - Annual Return 19 February 2014
RESOLUTIONS - N/A 29 January 2014
MEM/ARTS - N/A 29 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 04 February 2010
395 - Particulars of a mortgage or charge 18 June 2009
288a - Notice of appointment of directors or secretaries 21 May 2009
288b - Notice of resignation of directors or secretaries 21 May 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 04 February 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 02 March 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 04 April 2006
287 - Change in situation or address of Registered Office 16 March 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 26 January 2005
AA - Annual Accounts 11 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2004
363s - Annual Return 17 March 2004
225 - Change of Accounting Reference Date 25 November 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
NEWINC - New incorporation documents 22 January 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 15 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.