CompaniesInTheUK

TOLCHARD AND SON LIMITED

Company number 00683250 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1961-02-13
Dissolved
2024-09-03
Registered office
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Postcode
W1W 8BE
Capital
5,000 GBP
Accounts category
Filing Exemption Subsidiary
Charges
0 outstanding

Accounts

Last made up to
2022-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2024-07-13
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 4 current · 25 resigned

MR SEAN MICHAEL PATERSON Director
FINANCE DIRECTOR Appointed 2019-04-24
MR CHRISTOPHER JOHN MOORE Director
DIRECTOR Appointed 2017-08-29
MR Lawson John Wembridge MOUNTSTEVENS Director
Appointed 2017-08-29
MR DAVID FORDE Director
DIRECTOR Appointed 2017-08-29

View all officers and resignations →

Group structure

Controlled by HEINEKEN UK LIMITED — since 2017-08-29

From persons-with-significant-control filings on the public register.

Previous registered addresses 3

AddressChanged on
JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFS, DE14 2WF2017-09-08
107 STATION STREET, BURTON UPON TRENT, STAFFORDSHIRE, DE14 1BZ2002-10-06
WOODLAND ROAD,, TORQUAY,, DEVON, TQ2 7AX1993-12-06