TOMOKA FINE AND RARE LIMITED
Active - Accounts Filed
General Information
NAME
TOMOKA FINE AND RARE LIMITED
COMPANY NUMBER
08213934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
13/09/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/09/2012
30/07/2021
THE BOUTIQUE SPIRIT COMPANY LIMITED
BUCKINGHAMSHIRE
MK9 1BP
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
Buckinghamshire MK9
MK9 1BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Board Member Daniel Paul Walker (926862477) Appointed |
Credit Risk Overview
Want to learn more about TOMOKA FINE AND RARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOMOKA FINE AND RARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOMOKA FINE AND RARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2012 - Present (12 years and 1 months) Born in Nov 1974 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/08/2018 - Present (6 years and 2 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/08/2021 - Present (3 years and 2 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
13/12/2023 - Present (10 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
13/09/2012 - 01/08/2018 (5 years and 10 months) Born in Mar 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Board Member Daniel Paul Walker (926862477) Appointed |
| 27/09/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 17/12/2021 | New Board Member Matthew Daniel Panton (915818825) Appointed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 26/03/2020 | Change in Reg. Office |
| 23/08/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Board Member Shane Cody (919780976) Appointed |
| 06/08/2018 | Roberto Fiorillo (912732916) has left the board |
| 19/06/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 10/10/2016 | Change in Reg. Office |
| 05/07/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 16/06/2014 | Change in Reg. Office |
| 25/01/2014 | New Annual Return filed |
| 30/08/2013 | Roberto Fiorillo (917206582) has left the board |
| 30/08/2013 | New Board Member Roberto Fiorillo (912732916) Appointed |
| 24/09/2012 | Jassal Patel has left the board |
| 24/09/2012 | New Board Member Jass Patel Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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