Tolent Construction Limited

02450574

in administration

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

C/O INTERPATH LTD, NEWCASTLE UPON TYNE, NE1 6AH

Incorporated 08/12/1989

Compliance

Last accounts

31/12/2021

group

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 11/09/2022

Due 25/09/2023

Overdue

Industry

41201

Construction of commercial buildings

Officers

Mr Paul William Webster

director · Since 01/03/2017

ENGINEER

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Mr Mark David Overton

director · Since 01/02/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Mark David Overton

secretary · Since 09/02/2022

Also on 12 other boards

Persons with Significant Control

Tolent Plc

75–100% shares

75–100% votes

Appoint directors

Ravensworth House, Fifth Avenue, Gateshead, NE11 0HF

Reg: 3819314 · England And Wales · Public Limited Company

Notified 11/09/2018

Former PSCs

Tolent Corporation Limited

Ceased 11/09/2018

Charges0 outstanding

Deed of variation to vary the terms of a debenture dated 13TH august 1991

fully satisfied

National Westminster Bank PLC

All tha f/h property k/a the old ship hotel kings roadf brighton t/n SX53012. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee

Created 20/05/1999Registered 02/06/1999Satisfied 05/11/2009

Insolvency History1 case

in administration

James Ronald Lumb (practitioner) · Howard Smith (practitioner)