Tob Restaurants Limited in READING - RG6 1PT

You are here: bizstats.co.uk > a-z index > T list > TO list > TOB list

Tob Restaurants Limited READING

Founded in 2007, Tob Restaurants, classified under reg no. 06395584 is an active company. Currently registered at 300 Thames Valley Park Drive RG6 1PT, Reading the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Wed, 28th Dec 2022.

At present there are 4 directors in the the firm, namely Paul J., Charlie R. and Alastair S. and others. In addition one secretary - Marc B. - is with the company. As of 14 May 2024, there were 10 ex directors - Matthew T., Edward G. and others listed below. There were no ex secretaries.

Tob Restaurants Limited Address / Contact

Office Address	300 Thames Valley Park Drive
Town	Reading
Post code	RG6 1PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06395584
Date of Incorporation	Wed, 10th Oct 2007
Industry	Licensed restaurants
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Wed, 28th Dec 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Paul J.

Position: Director

Appointed: 01 July 2020

Charlie R.

Position: Director

Appointed: 27 April 2016

Alastair S.

Position: Director

Appointed: 31 July 2014

Marc B.

Position: Director

Appointed: 31 July 2014

Marc B.

Position: Secretary

Appointed: 31 July 2014

Matthew T.

Position: Director

Appointed: 01 November 2016

Resigned: 30 June 2020

Edward G.

Position: Director

Appointed: 16 February 2015

Resigned: 31 December 2017

Guy S.

Position: Director

Appointed: 31 July 2014

Resigned: 30 September 2015

Christopher M.

Position: Director

Appointed: 30 April 2014

Resigned: 31 January 2017

Richard T.

Position: Director

Appointed: 18 June 2010

Resigned: 31 July 2014

Douglas T.

Position: Director

Appointed: 18 June 2010

Resigned: 30 April 2014

Michael B.

Position: Director

Appointed: 10 December 2007

Resigned: 03 March 2010

Ian C.

Position: Director

Appointed: 10 December 2007

Resigned: 03 March 2010

Richard B.

Position: Director

Appointed: 10 December 2007

Resigned: 18 June 2010

Jagtar S.

Position: Director

Appointed: 10 December 2007

Resigned: 18 June 2010

Filex Services Limited

Position: Corporate Secretary

Appointed: 10 December 2007

Resigned: 31 July 2014

Pailex Nominees Limited

Position: Corporate Director

Appointed: 10 October 2007

Resigned: 10 October 2007

Pailex Secretaries Limited

Position: Corporate Secretary

Appointed: 10 October 2007

Resigned: 10 October 2007

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Searcy Tansley and Company Limited from Reading, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Searcy Tansley And Company Limited

300 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	331909
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Wed, 28th Dec 2022 filed on: 8th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Wed, 28th Dec 2022 filed on: 8th, July 2023	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Wed, 29th Dec 2021 filed on: 11th, July 2022	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Wed, 30th Dec 2020 filed on: 28th, September 2021	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Fri, 27th Dec 2019 filed on: 16th, December 2020	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Fri, 28th Dec 2018 filed on: 20th, September 2019	accounts	Free Download (20 pages)
AD01	Address change date: Fri, 16th Aug 2019. New Address: 300 Thames Valley Park Drive Reading RG6 1PT. Previous address: Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT filed on: 16th, August 2019	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 29th Dec 2017 filed on: 27th, September 2018	accounts	Free Download (19 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: One St Peter's Square Manchester M2 3DE. Previous address: 100 Barbirolli Square Manchester M2 3AB United Kingdom filed on: 7th, September 2018	address	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 1st Jan 2016 filed on: 6th, October 2016	accounts	Free Download (15 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 100 Barbirolli Square Manchester M2 3AB. Previous address: 2 Chester Row London SW1W 9JH filed on: 16th, June 2016	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 13th, November 2015	auditors	Free Download (1 page)
AR01	Annual return drawn up to Sat, 10th Oct 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 26th Dec 2014 filed on: 2nd, July 2015	accounts	Free Download (12 pages)
SH01	Capital declared on Tue, 9th Jun 2015: 5800001.00 GBP filed on: 19th, June 2015	capital	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 16th, April 2015	accounts	Free Download (13 pages)
AA01	Current accounting reference period shortened from Tue, 30th Jun 2015 to Wed, 31st Dec 2014 filed on: 10th, December 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 10th Oct 2014 with full list of members filed on: 29th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 29th Oct 2014: 1.00 GBP	capital
AD01	Address change date: Fri, 10th Oct 2014. New Address: Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT. Previous address: 1 Bridges Court York Road Battersea London SW11 3BB filed on: 10th, October 2014	address	Free Download (2 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 2 Chester Row London SW1W 9JH. Previous address: 179 Great Portland Street London W1W 5LS England filed on: 10th, October 2014	address	Free Download (2 pages)
AA01	Previous accounting period shortened to Mon, 30th Jun 2014 filed on: 23rd, September 2014	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, August 2014	resolution
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 19th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 10th Oct 2013 with full list of members filed on: 11th, November 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 8th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 10th Oct 2012 with full list of members filed on: 22nd, October 2012	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, October 2012	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, October 2012	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, October 2012	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, October 2012	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 17th, October 2012	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, October 2012	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 14th, February 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 10th Oct 2011 with full list of members filed on: 6th, December 2011	annual return	Free Download (5 pages)
AA01	Accounting reference date changed from Fri, 31st Dec 2010 to Thu, 30th Jun 2011 filed on: 3rd, August 2011	accounts	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 15th, February 2011	auditors	Free Download (1 page)
AR01	Annual return drawn up to Sun, 10th Oct 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 13th, August 2010	accounts	Free Download (15 pages)
AD01	Company moved to new address on Thu, 24th Jun 2010. Old Address: , 179 Great Portland Street, London, W1W 5LS filed on: 24th, June 2010	address	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, March 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 10th Oct 2009 with full list of members filed on: 14th, October 2009	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 14th Oct 2008 with shareholders record filed on: 14th, October 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 9th, September 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, December 2007	resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, December 2007	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 20th, December 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2007	resolution	Free Download
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 20th, December 2007	resolution
155(6)a	Declaration of assistance for shares acquisition filed on: 20th, December 2007	capital	Free Download (15 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 20th, December 2007	capital	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 10th, October 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 10th, October 2007	incorporation	Free Download (18 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.