Torus Development Consultants Limited

Company details

Type

Private Limited Company

Incorporated

1996-04-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2001-10-31 · FULL

Next accounts due

2003-08-31 8330 days overdue

Confirmation statement

next due 2017-05-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Nicholson, Miles Tristram · Director appointed 2001-11-08
• Linnell, Mark David · Director appointed 2001-11-08
• De Lisle, Frederick March Phillipps · Director appointed 2001-11-08
• Leimon, Averil · Director appointed 1996-04-17
• Taylor, Roslyn · Director appointed 1996-04-17 resigned 2002-06-14
• Reid, Brian · Nominee Secretary appointed 1996-04-17 resigned 1996-04-17
• Mabbott, Stephen · Nominee Director appointed 1996-04-17 resigned 1996-04-17

People with significant control (0)

No people with significant control on record.

Mortgages & charges (2)

2 outstanding

• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1999-09-09
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Outstanding
  Held by National Westminster Bank PLC
  Created 1996-11-12
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2002-09-26 Resolution (paper) RESOLUTIONS Resolution
• 2002-08-06 Legacy (paper) 288b Officers
• 2002-07-10 Legacy (paper) 363s Annual return
• 2002-07-02 Resolution (paper) RESOLUTIONS Resolution
• 2002-06-14 Total-exemption-full accounts (paper) AA Accounts
• 2002-06-14 Full accounts (paper) AA Accounts
• 2002-04-29 Legacy (paper) 225 Accounts
• 2002-03-11 Certificate change of name company (paper) CERTNM Change of name
• 2001-12-12 Legacy (paper) 88(3) Capital
• 2001-12-12 Legacy (paper) 88(2)R Capital
• 2001-11-20 Legacy (paper) 288b Officers
• 2001-11-20 Legacy (paper) 288a Officers
• 2001-11-20 Legacy (paper) 288a Officers
• 2001-11-20 Legacy (paper) 288a Officers
• 2001-11-20 Memorandum and articles (paper) MEM/ARTS Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.