TOR CURRENCY EXCHANGE LIMITED

Address

TOR CURRENCY EXCHANGE LIMITED
PZ360 ST. MARYS TERRACE
PENZANCE
CORNWALL
TR18 4DZ
Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
05193147
Incorporation Date:
29 Jul 2004 (14 Years old)
Financial Year End:
30 Jun
Capital:
£500,000.00 on 12 Aug 2016
For period ending:
30 Jun 2018
Filed on:
11 Mar 2019
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Jul 2015
Filed on:
4 Aug 2015
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Map


Recently Filed Documents - 117 available


Directors and Secretaries

Jonathan Beddell
1 Feb 2005 ⇒ Present ( 14 Years ) Director
Neil Cooper
10 Jun 2017 ⇒ Present ( 2 Years ) Director
Nigel Fox
22 Apr 2009 ⇒ Present ( 10 Years ) Director
Keith Hatton
19 May 2011 ⇒ Present ( 8 Years ) Director
Tracy Jackson
2 Jul 2008 ⇒ Present ( 11 Years ) Director
Leonidas Markides
10 May 2016 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

AGENSYND, S.L. AS SECURITY AGENT
- OUTSTANDING on 14 Dec 2015
AGENSYND, S.L. AS SECURITY AGENT
- OUTSTANDING on 14 Dec 2015
AGENSYND, S.L. AS SECURITY AGENT
- Outstanding on 14 Dec 2015
AGENSYND, S.L. AS SECURITY AGENT
- Outstanding on 14 Dec 2015
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Satisfied on 25 Mar 2010
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Satisfied on 25 Mar 2010
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Satisfied on 25 Mar 2010
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Satisfied on 25 Mar 2010
MAPELEY STEPS LIMITED
RENT DEPOSIT DEED - Satisfied on 18 Mar 2008
MAPELEY STEPS LIMITED
RENT DEPOSIT DEED - Satisfied on 18 Mar 2008
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 29 Jan 2008
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 29 Jan 2008

Previous Addresses

TORFX PENLOWARTH
PENZANCE
CORNWALL
TR18 4ED
Changed 4 Aug 2015

TORFX PENLOWARTH
PENZANCE
CORNWALL
TR18 4ED
Changed 4 Aug 2015

JOHN HARVEY HOUSE
FOUNDRY SQUARE
HAYLE
CORNWALL
TR27 4HH
Changed 5 Apr 2008

GISTERED OFFICE CHANGED ON 05/04/2008 FROM
JOHN HARVEY HOUSE
FOUNDRY SQUARE
HAYLE
CORNWALL
TR27 4HH
Changed 5 Apr 2008

24 THE ROMAN WAY
GLASTONBURY
SOMERSET
BA6 8AB
Changed 26 Feb 2007

24 THE ROMAN WAY
GLASTONBURY
SOMERSET
BA6 8AB
Changed 26 Feb 2007


Company Annual Accounts

Next annual accounts are due on:
31 Mar 2020
Given past performance
we expect these to be submitted around:
25 Feb 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2017 16 Mar 2018 9
30 Jun 2016 5 Jan 2017 7
30 Jun 2015 19 Nov 2015 5
30 Jun 2014 13 Jan 2015 7
30 Jun 2013 3 Mar 2014 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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117 other company documents are available

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