Torkard Construction Co. Ltd

About

Registered Number: 00829957
Date of Incorporation: 04/12/1964 (59 years and 6 months ago)
Company Status: Active
Registered Address: 17 - 21 Clumber Avenue, Sherwood Rise, Nottingham, NG5 1AG

 

Having been setup in 1964, Torkard Construction Co. Ltd are based in Nottingham, it's status is listed as "Active". We don't currently know the number of employees at the company. The current directors of the business are listed as Fletcher, Michael John, Bazeley, Holly Rachel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAZELEY, Holly Rachel 30 May 2019 - 1
Secretary Name Appointed Resigned Total Appointments
FLETCHER, Michael John 06 May 2011 - 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 04 March 2020
CH01 - Change of particulars for director 04 June 2019
AP01 - Appointment of director 03 June 2019
AP01 - Appointment of director 30 May 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 10 May 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 10 May 2017
AA - Annual Accounts 10 May 2017
AUD - Auditor's letter of resignation 09 December 2016
AA - Annual Accounts 02 August 2016
OC - Order of Court 02 August 2016
AR01 - Annual Return 16 May 2016
AUD - Auditor's letter of resignation 24 March 2016
AUD - Auditor's letter of resignation 08 March 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 10 February 2015
CH01 - Change of particulars for director 14 July 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 19 May 2011
AP03 - Appointment of secretary 19 May 2011
TM02 - Termination of appointment of secretary 19 May 2011
TM01 - Termination of appointment of director 19 May 2011
TM01 - Termination of appointment of director 19 May 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH03 - Change of particulars for secretary 18 May 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 20 May 2008
AA - Annual Accounts 07 March 2008
363a - Annual Return 21 May 2007
AA - Annual Accounts 04 April 2007
363a - Annual Return 10 May 2006
RESOLUTIONS - N/A 09 May 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 09 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 07 July 2004
AA - Annual Accounts 13 April 2004
363s - Annual Return 03 June 2003
AA - Annual Accounts 10 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 October 2002
395 - Particulars of a mortgage or charge 29 June 2002
395 - Particulars of a mortgage or charge 29 May 2002
363s - Annual Return 22 May 2002
AA - Annual Accounts 18 February 2002
363s - Annual Return 21 May 2001
AA - Annual Accounts 13 February 2001
363s - Annual Return 26 May 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 27 May 1999
AA - Annual Accounts 08 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 1998
363s - Annual Return 26 May 1998
AA - Annual Accounts 21 January 1998
288c - Notice of change of directors or secretaries or in their particulars 06 June 1997
288c - Notice of change of directors or secretaries or in their particulars 06 June 1997
363s - Annual Return 22 May 1997
AA - Annual Accounts 09 January 1997
AA - Annual Accounts 26 June 1996
363s - Annual Return 21 May 1996
363s - Annual Return 22 May 1995
AA - Annual Accounts 31 January 1995
AA - Annual Accounts 18 May 1994
363s - Annual Return 17 May 1994
288 - N/A 13 October 1993
288 - N/A 13 October 1993
288 - N/A 13 October 1993
288 - N/A 13 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 1993
395 - Particulars of a mortgage or charge 07 July 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 1993
395 - Particulars of a mortgage or charge 08 June 1993
363s - Annual Return 20 May 1993
AA - Annual Accounts 14 February 1993
RESOLUTIONS - N/A 13 July 1992
AA - Annual Accounts 13 July 1992
363s - Annual Return 02 June 1992
AA - Annual Accounts 28 June 1991
363a - Annual Return 28 May 1991
395 - Particulars of a mortgage or charge 10 October 1990
AA - Annual Accounts 23 May 1990
363 - Annual Return 23 May 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 1990
395 - Particulars of a mortgage or charge 04 May 1990
395 - Particulars of a mortgage or charge 04 April 1990
395 - Particulars of a mortgage or charge 04 April 1990
395 - Particulars of a mortgage or charge 04 January 1990
395 - Particulars of a mortgage or charge 15 March 1989
395 - Particulars of a mortgage or charge 15 March 1989
395 - Particulars of a mortgage or charge 15 March 1989
AA - Annual Accounts 24 February 1989
363 - Annual Return 24 February 1989
AA - Annual Accounts 27 June 1988
363 - Annual Return 27 June 1988
AA - Annual Accounts 14 July 1987
363 - Annual Return 14 July 1987
287 - Change in situation or address of Registered Office 13 December 1986
GAZ(U) - N/A 13 November 1986
AA - Annual Accounts 25 June 1986
363 - Annual Return 25 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 June 2002 Fully Satisfied

N/A
Legal charge 27 May 2002 Fully Satisfied

N/A
Legal charge 05 July 1993 Outstanding

N/A
Legal charge 04 June 1993 Fully Satisfied

N/A
Legal charge 09 October 1990 Fully Satisfied

N/A
Legal charge 01 May 1990 Fully Satisfied

N/A
Legal charge 02 April 1990 Fully Satisfied

N/A
Legal charge 30 March 1990 Fully Satisfied

N/A
Legal charge 29 December 1989 Fully Satisfied

N/A
Legal charge 09 March 1989 Fully Satisfied

N/A
Legal charge 09 March 1989 Fully Satisfied

N/A
Legal charge 09 March 1989 Fully Satisfied

N/A
Legal charge 28 February 1986 Fully Satisfied

N/A
Legal charge 17 February 1984 Fully Satisfied

N/A
Legal charge 29 January 1982 Fully Satisfied

N/A
Legal charge 28 September 1981 Fully Satisfied

N/A
Legal charge 09 April 1981 Fully Satisfied

N/A
Legal charge 28 January 1981 Fully Satisfied

N/A
Mortgage 08 September 1980 Fully Satisfied

N/A
By deposit of deeds without instrument 08 August 1980 Fully Satisfied

N/A
Mortgage 19 January 1978 Fully Satisfied

N/A
Mortgage 23 June 1976 Fully Satisfied

N/A
Mortgage 26 February 1976 Fully Satisfied

N/A
Mortgage 26 February 1976 Fully Satisfied

N/A
Mortgage 26 February 1976 Fully Satisfied

N/A
Mortgage 26 February 1976 Fully Satisfied

N/A
Mortgage 26 February 1976 Fully Satisfied

N/A
Equitable mortgage 03 May 1968 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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