TORO TRADING LIMITED
Company is dissolved
General Information
NAME
TORO TRADING LIMITED
COMPANY NUMBER
03264930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
17/10/1996
(28 years and 2 months old)
WEBSITE
www.torofoodworks.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE5 1BF
Telephone: 01912141190
TPS: No
Unit 2
Crispin Court
Newcastle Upon Tyne
Tyne and Wear
NE5 1BF
Telephone: 2141190
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 |
|---|---|---|
| RUF CARNI SPA | N/A | N/A |
| TORO TRADING LIMITED | Company is dissolved | View Report |
| EN PLACE FOODS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2020 | New Confirmation Statement filed |
| 06/01/2020 | Judith Bennett (904977758) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TORO TRADING 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 TORO TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORO TRADING 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 |
|---|---|---|---|---|
|
Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1957 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jan 1938 |
Resigned | Director |
Current: 11 Past: 19 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUF CARNI SPA | N/A | N/A |
| TORO TRADING LIMITED | Company is dissolved | View Report |
| EN PLACE FOODS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2020 | New Confirmation Statement filed |
| 06/01/2020 | Judith Bennett (904977758) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 06/11/2019 | Simon James Bennett (908983066) has left the board |
| 05/10/2019 | New Accounts filed |
| 11/03/2019 | New Board Member Simon James Bennett (908983066) Appointed |
| 08/03/2019 | Nicholas Edwin Bennett (901173030) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 12/12/2017 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 12/09/2016 | New Board Member Francesco Ruffini (921378647) Appointed |
| 16/08/2016 | Peter Martin Hannan (905066761) has left the board |
| 16/08/2016 | Peter Queally (900792972) has left the board |
| 16/08/2016 | John Queally (900022708) has left the board |
| 28/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 27/10/2014 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 06/11/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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