Based in Cornwall, Tonkin Recovery Ltd was founded on 09 January 2007, it's status is listed as "Active". There are 5 directors listed for the business. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TONKIN, Jeremy Charles Hugh | 09 January 2007 | - | 1 |
TONKIN, Simon Paul | 28 January 2007 | - | 1 |
TONKIN, Vivienne Ruth | 09 January 2007 | - | 1 |
TONKIN, Barbara Jean | 28 January 2007 | 01 January 2019 | 1 |
TONKIN, Donald Hugh | 28 January 2007 | 30 June 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 August 2020 | |
CS01 - N/A | 07 February 2020 | |
PSC02 - N/A | 07 February 2020 | |
PSC07 - N/A | 07 February 2020 | |
CS01 - N/A | 25 October 2019 | |
CS01 - N/A | 24 October 2019 | |
SH08 - Notice of name or other designation of class of shares | 22 October 2019 | |
AA - Annual Accounts | 18 June 2019 | |
TM01 - Termination of appointment of director | 04 February 2019 | |
CS01 - N/A | 08 October 2018 | |
AA - Annual Accounts | 22 June 2018 | |
CS01 - N/A | 25 September 2017 | |
TM01 - Termination of appointment of director | 25 September 2017 | |
AA - Annual Accounts | 18 July 2017 | |
CS01 - N/A | 10 February 2017 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 25 February 2016 | |
AD04 - Change of location of company records to the registered office | 25 February 2016 | |
RESOLUTIONS - N/A | 29 January 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 29 January 2016 | |
SH08 - Notice of name or other designation of class of shares | 29 January 2016 | |
AA - Annual Accounts | 29 July 2015 | |
AR01 - Annual Return | 13 January 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 January 2015 | |
AA - Annual Accounts | 08 August 2014 | |
AR01 - Annual Return | 24 January 2014 | |
RESOLUTIONS - N/A | 30 December 2013 | |
CC04 - Statement of companies objects | 30 December 2013 | |
SH08 - Notice of name or other designation of class of shares | 30 December 2013 | |
AA - Annual Accounts | 11 September 2013 | |
MR04 - N/A | 06 June 2013 | |
MR04 - N/A | 06 June 2013 | |
MG01 - Particulars of a mortgage or charge | 11 April 2013 | |
MG01 - Particulars of a mortgage or charge | 11 April 2013 | |
MG01 - Particulars of a mortgage or charge | 03 April 2013 | |
AR01 - Annual Return | 22 January 2013 | |
CH03 - Change of particulars for secretary | 22 January 2013 | |
CH01 - Change of particulars for director | 22 January 2013 | |
CH01 - Change of particulars for director | 21 January 2013 | |
AA - Annual Accounts | 11 October 2012 | |
AR01 - Annual Return | 28 February 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 09 February 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 February 2011 | |
AA - Annual Accounts | 09 September 2010 | |
AR01 - Annual Return | 24 February 2010 | |
CH03 - Change of particulars for secretary | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
AA - Annual Accounts | 03 September 2009 | |
363a - Annual Return | 02 March 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 February 2009 | |
353 - Register of members | 27 February 2009 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 22 January 2008 | |
395 - Particulars of a mortgage or charge | 03 July 2007 | |
395 - Particulars of a mortgage or charge | 30 May 2007 | |
395 - Particulars of a mortgage or charge | 15 March 2007 | |
288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
225 - Change of Accounting Reference Date | 14 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2007 | |
288a - Notice of appointment of directors or secretaries | 14 February 2007 | |
288a - Notice of appointment of directors or secretaries | 14 February 2007 | |
NEWINC - New incorporation documents | 09 January 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 03 April 2013 | Outstanding |
N/A |
Legal charge | 03 April 2013 | Outstanding |
N/A |
Guarantee and debenture | 25 March 2013 | Outstanding |
N/A |
Mortgage | 29 June 2007 | Fully Satisfied |
N/A |
Mortgage | 29 May 2007 | Fully Satisfied |
N/A |
Debenture | 08 March 2007 | Outstanding |
N/A |