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Summary

Contact details

Officers32

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

TOLCHARD AND SON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Feb 1961 (63 years ago)

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Summary

NameTOLCHARD AND SON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00683250
Incorporation Date13 Feb 1961 (63 years ago) / 22 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, W1W 8BE

Officers

individual

IndividualUnited Kingdom

Punch Taverns (dc) Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Jun 2021

corporate

IndividualUnited Kingdom

HEINEKEN UK LIMITED

Person with significant control


Appointed on29 Aug 2017

individual

IndividualUnited Kingdom

Moore, Christopher John

Director


Appointed on29 Aug 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mountstevens, Lawson John Wembridge

Director


Appointed on29 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Harris, Claire Louise

Secretary


Appointed on01 Feb 2013

Resigned on07 Oct 2014

individual

IndividualUnited Kingdom

Rudd, Susan Clare

Secretary


Appointed on26 Apr 2002

Resigned on30 Nov 2006

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Documents

DateNameTypeDocument
08 Sep 2022LegacyPARENT_ACCView
08 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
08 Sep 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFILING EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date13 Jul 2024
    due by 27 Jul 2024
  • Last statement dated13 Jul 2023
Returns
  • Next returns datedue by 11 Aug 2016
  • Last returns dated14 Jul 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is TOLCHARD AND SON LIMITED's headquarters?

TOLCHARD AND SON LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, W1W 8BE

What is TOLCHARD AND SON LIMITED's industry?

TOLCHARD AND SON LIMITED is in the industry of Non-trading company

What year was TOLCHARD AND SON LIMITED started?

TOLCHARD AND SON LIMITED was started in 1961

Sources: Companies House