About

Registered Number: 00806744
Date of Incorporation: 27/05/1964 (59 years and 10 months ago)
Company Status: Active
Registered Address: Heol-Y-Glo, Tonna, Neath, W Glam, SA11 3NJ

 

Tonna Luxury Coaches Ltd was setup in 1964, it has a status of "Active". There are 2 directors listed as Hopkins, Katherine Mari, Hopkins, Kenneth Martin for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPKINS, Kenneth Martin N/A 15 October 1999 1
Secretary Name Appointed Resigned Total Appointments
HOPKINS, Katherine Mari N/A 20 January 2006 1

Filing History

Document Type Date
CS01 - N/A 31 December 2019
AA - Annual Accounts 25 October 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 03 January 2019
AA01 - Change of accounting reference date 28 December 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 20 December 2017
RESOLUTIONS - N/A 11 May 2017
SH08 - Notice of name or other designation of class of shares 11 May 2017
SH10 - Notice of particulars of variation of rights attached to shares 08 May 2017
RESOLUTIONS - N/A 04 May 2017
CC04 - Statement of companies objects 04 May 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 10 February 2014
CH01 - Change of particulars for director 10 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 16 February 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 27 July 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 19 December 2008
363s - Annual Return 12 February 2008
AA - Annual Accounts 28 January 2008
395 - Particulars of a mortgage or charge 14 March 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 02 February 2006
363s - Annual Return 30 January 2006
288c - Notice of change of directors or secretaries or in their particulars 30 January 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
395 - Particulars of a mortgage or charge 29 September 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 24 December 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 14 January 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 05 March 2002
AA - Annual Accounts 28 August 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 26 January 2001
363s - Annual Return 14 March 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 10 March 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 24 February 1998
AA - Annual Accounts 08 January 1998
363s - Annual Return 14 January 1997
AA - Annual Accounts 01 October 1996
AA - Annual Accounts 07 February 1996
363s - Annual Return 20 December 1995
363s - Annual Return 09 January 1995
AA - Annual Accounts 07 October 1994
363s - Annual Return 02 March 1994
AA - Annual Accounts 30 July 1993
AA - Annual Accounts 18 February 1993
363s - Annual Return 19 January 1993
363b - Annual Return 27 January 1992
363a - Annual Return 03 December 1991
AA - Annual Accounts 07 November 1991
AA - Annual Accounts 24 June 1991
288 - N/A 06 June 1991
AA - Annual Accounts 24 February 1991
AA - Annual Accounts 24 February 1991
363 - Annual Return 23 May 1990
363 - Annual Return 26 January 1989
AA - Annual Accounts 19 January 1988
363 - Annual Return 19 January 1988
395 - Particulars of a mortgage or charge 17 August 1987
AA - Annual Accounts 04 April 1987
363 - Annual Return 09 February 1987
395 - Particulars of a mortgage or charge 31 July 1979
MISC - Miscellaneous document 27 May 1964
NEWINC - New incorporation documents 27 May 1964

Mortgages & Charges

Description Date Status Charge by
Mortgage 21 February 2007 Outstanding

N/A

Debenture 16 September 2005 Outstanding

N/A

Legal charge 13 August 1987 Outstanding

N/A

Debenture 10 July 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.