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TOYE GROUP HOLDINGS LIMITED

Learn more about TOYE GROUP HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGALIA HOUSE NEWTOWN ROAD, BEDWORTH, COVENTRY, WARWICKSHIRE, CV12 8QR

TOYE GROUP HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00198641
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.06.14
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company TOYE GROUP HOLDINGS LIMITED is a Private Limited Company, registration number 00198641, established in United Kingdom on the 14. June 1924. The company is now active. The company has been in business for 92 years and 5 months. This company used to be called TOYE GROUP HOLDINGS PUBLIC LIMITED COMPANY, TOYE & COMPANY PUBLIC LIMITED COMPANY. The company is based on REGALIA HOUSE NEWTOWN ROAD, BEDWORTH, COVENTRY, WARWICKSHIRE, CV12 8QR. Business of the company TOYE GROUP HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2016.02.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.01. We do not have any information about the company TOYE GROUP HOLDINGS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.01.25
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.10.10
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2005.05.26

List of company documents:

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Find out more information about TOYE GROUP HOLDINGS LIMITED. Our website makes it possible to view other available documents related to TOYE GROUP HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 562000
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN EDWARD TOYE / 01/02/2015
Form type: CH01
Date: 2015.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LUCK / 01/02/2015
Form type: CH01
Date: 2015.06.12
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DIRECTOR APPOINTED MR STEPHEN JOHN DIX
Form type: AP01
Date: 2015.05.05
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DIRECTOR APPOINTED MR MARK QUENTIN TOYE GREEN
Form type: AP01
Date: 2015.05.01
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 2015.03.30
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2015.03.30
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2015.03.30
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REREG PLC TO PRI; RES02 PASS DATE:24/03/2015
Form type: RES02
Date: 2015.03.30
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COMPANY NAME CHANGED TOYE & COMPANY PUBLIC LIMITED COMPANY, CERTIFICATE ISSUED ON 30/03/15
Form type: CERTNM
Date: 2015.03.30
Child documents:
Document type: ANNOTATION
Date: 2015.03.30
Form type: RES15
Document description: CHANGE OF NAME 24/02/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.03.30
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APPOINTMENT TERMINATED, DIRECTOR ROBIN EWARDS
Form type: TM01
Date: 2015.02.27
£2.95
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DIRECTOR APPOINTED MR TIMOTHY HAROLD GARNETT LYLE
Form type: AP01
Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.02.26
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REGISTERED OFFICE CHANGED ON 28/01/2015 FROM, `19 20 21 GREAT QUEEN STREET,, LONDON, WC2B 5BE
Form type: AD01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR FIONA TOYE
Form type: TM01
Date: 2015.01.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARTLEY
Form type: TM01
Date: 2015.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE-BEDDOE OF KILGETTY
Form type: TM01
Date: 2014.11.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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01/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.18
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLS
Form type: TM01
Date: 2014.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DIX
Form type: TM01
Date: 2013.12.17
£2.95
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DIRECTOR APPOINTED STEPHEN JOHN DIX
Form type: AP01
Date: 2013.08.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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01/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.14
£2.95
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DIRECTOR APPOINTED MR ROBERT JAMES LUCK
Form type: AP01
Date: 2013.02.12
£2.95
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DIRECTOR APPOINTED ROBIN WARWICK EWARDS
Form type: AP01
Date: 2013.02.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2013.01.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
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01/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.27
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01/06/11 BULK LIST
Form type: AR01
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANN TOYE / 01/06/2011
Form type: CH01
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN EDWARD TOYE / 01/06/2011
Form type: CH01
Date: 2011.06.10
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANN TOYE / 04/01/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN EDWARD TOYE / 04/01/2010
Form type: CH01
Date: 2010.06.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES
Form type: 403a
Date: 2009.05.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 5 CHARGES
Form type: 403a
Date: 2009.05.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 01/06/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.06.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19

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Company directors and board members:

NEIL ANTONY HAYNES (current)
Secretary, 1992.07.06
23 WADEBRIDGE DRIVE HORESTON GRANGE , NUNEATON
CV11 6SY, WARWICKSHIRE
STEPHEN JOHN DIX (current)
Director, 2015.04.30
REGALIA HOUSE NEWTOWN ROAD BEDWORTH , COVENTRY
CV12 8QR, WARWICKSHIRE
MARK QUENTIN TOYE GREEN (current)
Director, 2015.04.30
REGALIA HOUSE NEWTOWN ROAD BEDWORTH , COVENTRY
CV12 8QR, WARWICKSHIRE
NEIL ANTONY HAYNES (current)
Director, CHARTERED ACCOUNTANT, 2007.04.13
23 WADEBRIDGE DRIVE HORESTON GRANGE , NUNEATON
CV11 6SY, WARWICKSHIRE
ROBERT JAMES LUCK (current)
Director, COMPANY DIRECTOR, 2013.01.28
REGALIA HOUSE NEWTOWN ROAD BEDWORTH , COVENTRY
CV12 8QR, WARWICKSHIRE
TIMOTHY HAROLD GARNETT LYLE (current)
Director, CHARTERED ACCOUNTANT, 2015.02.24
SALISBURY HOUSE 29 FINSBURY CIRCUS , LONDON
EC2M 5QQ
ENGLAND
BRYAN EDWARD TOYE (current)
Director, COMPANY DIRECTOR, 1991.06.01
REGALIA HOUSE NEWTOWN ROAD BEDWORTH , COVENTRY
CV12 8QR, WARWICKSHIRE
MYCHAILO PROKOPIW (resigned)
Secretary, 1991.06.01 - 1992.07.06
1 VECQUERAY STREET , COVENTRY
CV1 2HP, WEST MIDLANDS
BRIAN MAURICE COWLEY (resigned)
Director, COMPANY DIRECTOR, 1993.10.05 - 1996.05.14
THE CHASE 11 STONELEIGH ROAD GIBBET HILL , COVENTRY
CV4 7AB
STEPHEN JOHN DIX (resigned)
Director, SALES DIRECTOR, 2013.07.18 - 2013.09.16
`19 20 21 GREAT QUEEN STREET, LONDON ,
WC2B 5BE
ROBIN WARWICK EWARDS (resigned)
Director, COMPANY DIRECTOR, 2013.01.28 - 2015.02.23
REGALIA HOUSE 19-21 GREAT QUEEN STREET , LONDON
WC2B 5BE
UK
HENRY MURRAY FOX (resigned)
Director, 1991.06.01 - 1991.12.31
7 ALDFORD STREET , LONDON
W1Y 5PQ
PHILIP RICHARD STUART FROST (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 2007.02.05
VINEYARD HOUSE BACK LANE , CLAYBROOKE MAGNA
LE17 5AW, LEICS
DAVID STEVENSON HALL (resigned)
Director, MANAGEMENT CONSULTANT, 1993.02.01 - 1993.10.05
MEADOWCROFT ELMWOOD LANE BARWICK IN ELMET , LEEDS
LS15 4JX, WEST YORKSHIRE
DERRICK GEORGE HANSON (resigned)
Director, BARRISTER, 1991.06.01 - 1992.06.11
TOWER HOUSE GRANGE LANE , FORMBY
L37 7BR, MERSEYSIDE
DAVID HARTLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1994.04.26 - 2014.11.26
FURLONGS SHOREDITCH , TAUNTON
TA3 7BL, SOMERSET
DAVID ALBERT JONES (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1994.12.21
40 BROAD OAKS ROAD , SOLIHULL
B91 1JB, WEST MIDLANDS
DAVID HARTFORD KENNING (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1992.12.31
THE OLD VICARAGE BURTON HASTINGS , HINCKLEY
LE10 3HA, LEICESTERSHIRE
MYCHAILO PROKOPIW (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 1994.10.28
1 VECQUERAY STREET , COVENTRY
CV1 2HP, WEST MIDLANDS
DAVID SYDNEY ROWE-BEDDOE OF KILGETTY (resigned)
Director, CHAIRMAN, 2002.10.29 - 2014.10.31
BRYN GORLLEWIN LLWYN DU , ABERGAVENNY
NP7 7HU, GWENT
DAVID KENNETH ROWE-HAM (resigned)
Director, 1992.07.06 - 1994.04.26
MOON RIDGE STAYNE END WENTWORTH , VIRGINIA WATER
GU25 4PB, SURREY
JOHN RICHARD TATTERSALL (resigned)
Director, 1991.06.01 - 1993.07.28
51 COBDEN HILL , RADLETT
WD7 7JL, HERTFORDSHIRE
FIONA ANN TOYE (resigned)
Director, 2006.09.11 - 2014.12.23
THE OLD VICARAGE 60 GLOUCESTER STREET , WINCHCOMBE
GL54 5LX, GLOUCESTER
NICHOLAS KENNETH SPENCER WILLS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.06.03 - 2013.12.31
THE GREAT HOUSE CHURCH ROAD GREAT MILTON , OXFORD
OX44 7PD, OXFORDSHIRE

Companies near to TOYE GROUP HOLDINGS ltd.

Information about the Private Limited Company TOYE GROUP HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data