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TOYE, KENNING & SPENCER (BEDWORTH) LIMITED

Learn more about TOYE, KENNING & SPENCER (BEDWORTH) 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, WARWICKSHIRE, CV12 8QR

TOYE, KENNING & SPENCER (BEDWORTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00322795
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.01.06
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

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

Mortgages:

BARCLAYS BANK LTD
LETTER OF CHARGE - Outstanding on 1965.10.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.10.28

List of company documents:

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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 1
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REGISTERED OFFICE CHANGED ON 31/10/2014 FROM, 19 20 & 21 GREAT QUEEN STREET, LONDON, WC2B 5BE
Form type: AD01
Date: 2014.10.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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07/01/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.01.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.01.07
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SOLVENCY STATEMENT DATED 30/12/13
Form type: CAP-SS
Date: 2014.01.07
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REDUCE ISSUED CAPITAL 20/12/2013
Form type: RES06
Date: 2014.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN EDWARD TOYE / 01/06/2011
Form type: CH01
Date: 2011.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HARVEY / 01/06/2011
Form type: CH01
Date: 2011.06.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NEIL ANTONY HAYNES / 01/06/2011
Form type: CH03
Date: 2011.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN EDWARD TOYE / 04/01/2010
Form type: CH01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HARVEY / 04/01/2010
Form type: CH01
Date: 2010.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.20
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
Child documents:
Document type: ANNOTATION
Date: 2003.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
Child documents:
Document type: ANNOTATION
Date: 1997.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.28
Child documents:
Document type: ANNOTATION
Date: 1996.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/96
Document type: ANNOTATION
Date: 1996.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.06

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Company directors and board members:

NEIL ANTONY HAYNES (current)
Secretary, 1992.09.08
REGALIA HOUSE NEWTOWN ROAD , BEDWORTH
CV12 8QR, WARWICKSHIRE
ENGLAND
ANTHONY HARVEY (current)
Director, ACCOUNTANT, 1991.06.03
REGALIA HOUSE NEWTOWN ROAD , BEDWORTH
CV12 8QR, WARWICKSHIRE
ENGLAND
BRYAN EDWARD TOYE (current)
Director, COMPANY DIRECTOR, 1991.06.03
REGALIA HOUSE NEWTOWN ROAD , BEDWORTH
CV12 8QR, WARWICKSHIRE
ENGLAND
MYCHAILO PROKOPIW (resigned)
Secretary, 1991.06.03 - 1992.09.08
1 VECQUERAY STREET , COVENTRY
CV1 2HP, WEST MIDLANDS
BRIAN MAURICE COWLEY (resigned)
Director, COMPANY DIRECTOR, 1994.03.23 - 1996.05.14
THE CHASE 11 STONELEIGH ROAD GIBBET HILL , COVENTRY
CV4 7AB
DAVID JAMES ENSHAW (resigned)
Director, COMPANY DIRECTOR, 1991.06.03 - 1992.05.20
24 ROSLYN GARDENS GIDEA PARK , ROMFORD
RM2 5RD, ESSEX
PHILIP RICHARD STUART FROST (resigned)
Director, COMPANY DIRECTOR, 1991.06.03 - 2007.02.05
VINEYARD HOUSE BACK LANE , CLAYBROOKE MAGNA
LE17 5AW, LEICS
DAVID STEVENSON HALL (resigned)
Director, 1993.03.15 - 1993.10.05
MEADOWCROFT ELMWOOD LANE BARWICK IN ELMET , LEEDS
LS15 4JX, WEST YORKSHIRE
BERNARD JOHNSON (resigned)
Director, MANAGER, 1991.06.03 - 1992.05.15
AIRMYN BACK LANE , LUTTERWORTH
LE17 5EZ, LEICS
DAVID ALBERT JONES (resigned)
Director, COMPANY DIRECTOR, 1991.06.03 - 1994.12.21
40 BROAD OAKS ROAD , SOLIHULL
B91 1JB, WEST MIDLANDS
DAVID HARTFORD KENNING (resigned)
Director, COMPANY DIRECTOR, 1991.06.03 - 1992.12.31
THE OLD VICARAGE BURTON HASTINGS , HINCKLEY
LE10 3HA, LEICESTERSHIRE
ARTHUR ERNEST NEALE (resigned)
Director, PRODUCTION DIRECTOR, 1991.06.03 - 1992.08.01
PADDOCK VIEW 3 SKETCHLEY COTTAGES , SKETCHLEY OLD VILLAGE
LE10 3HT, BURBAGE LEICS
MYCHAILO PROKOPIW (resigned)
Director, COMPANY DIRECTOR, 1991.06.03 - 1994.10.28
1 VECQUERAY STREET , COVENTRY
CV1 2HP, WEST MIDLANDS
NEVILLE VICTOR WILLIAMS (resigned)
Director, SALES MANAGER, 1991.07.01 - 1994.06.30
THE CHESTNUTS CLOUDESLEY FARM FOSSE WAY , MONKS KIRBY
CV23 0RP, WARWICKSHIRE

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Information about the Private Limited Company TOYE, KENNING & SPENCER (BEDWORTH) 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: 2016.04.26. Reload the data