About

Registered Number: 06046168
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 77 Fore Street, Bugle, St Austell, Cornwall, PL26 8PD

 

Tonkin Recovery Ltd was founded on 09 January 2007 and has its registered office in Cornwall. Tonkin, Jeremy Charles Hugh, Tonkin, Simon Paul, Tonkin, Vivienne Ruth, Tonkin, Barbara Jean, Tonkin, Donald Hugh are the current directors of this company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeremy Charles Hugh Tonkin/
1954-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.