JOHN TOOMER AND SONS,LIMITED

Profile JOHN TOOMER AND SONS,LIMITED

Actual on 01.10.2020
Company name
JOHN TOOMER AND SONS,LIMITED
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Company number
00067133
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 September 1900
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 28 September 2021 due by Tuesday, 12 October 2021

Last statement dated Monday, 28 September 2020

Nature of business (SIC)
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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Registered office address
STONE LANE, LYDIARD MILLICENT, WILTSHIRE, SWINDON, SN5 3LD
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PSC and Officers JOHN TOOMER AND SONS,LIMITED

Officers

(as of 18.09.2020)

TOOMER, Helen Elizabeth
Status: Active
Appointed on: Saturday, 01 November 1997
Correspondence address: 34 Devizes Road, Wroughton, Wiltshire, Swindon, SN4 0RZ
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
TOOMER, James Charles
Status: Active
Correspondence address: Cadley, United Kingdom, Wiltshire, Marlborough, SN8 4NE, 23
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
TOOMER, John Paul
Status: Active
Appointed on: Wednesday, 01 April 1998
Correspondence address: 34 Devizes Road, Wroughton, Wiltshire, Swindon, SN4 0RZ
Role: Secretary
TOOMER, John Paul
Status: Active
Correspondence address: 34 Devizes Road, Wroughton, Wiltshire, Swindon, SN4 0RZ
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
TOOMER, Erika
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Sunday, 06 April 2003
Correspondence address: 2 Rowan Drive, Swindon, Wooton Bassett, SN4 7ES
Nationality: Slovakian
Date of birth: March 1974
Role: Director
Occupation: Agricultural Merchant
TOOMER, John
Status: Not active
Resigned on: Sunday, 18 August 2013
Correspondence address: 53 Greywethers Avenue, Wiltshire, Swindon, SN3 1QG
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Director
Country of residence: United Kingdom
CURTIS, Richard
Status: Not active
Resigned on: Thursday, 01 April 1993
Correspondence address: 16 Speen Place, Speen, Berkshire, Newbury, RG13 1RX
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Administrator
TOOMER, John
Status: Not active
Resigned on: Wednesday, 01 April 1998
Correspondence address: 53 Greywethers Avenue, Wiltshire, Swindon, SN3 1QG
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Mr James Charles Toomer
Status: Active
Notified on: Thursday, 28 September 2017
Correspondence address: United Kingdom, Wiltshire, Marlborough, 23 Cadley
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Paul Toomer
Status: Active
Notified on: Thursday, 28 September 2017
Correspondence address: United Kingdom, Wiltshire, Swindon, 34 Devizes Road
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Clare Mattinson
Status: Active
Notified on: Thursday, 28 September 2017
Correspondence address: United Kingdom, Wiltshire, Marlborough, Overton House
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Wednesday, 28 September 2016
Legal form: Persons With Significant Control Statement
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