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TOOMEY SKYWAY LEASING LIMITED

Learn more about TOOMEY SKYWAY LEASING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SERVICE HOUSE, WEST MAYNE, BASILDON, ESSEX, SS15 6RW

TOOMEY SKYWAY LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00329428
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.07.02
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77110 - Renting and leasing of cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

Mortgages:

UNITED DOMINIONS TRUST LIMITED
CHARGE - Outstanding on 1999.07.15
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 4TH SEPTEMBER 1995 - Outstanding on 1999.08.21
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 4TH SEPTEMBER 1995 - Outstanding on 1999.08.21
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 4TH SEPTEMBER 1995 - Outstanding on 1999.08.21
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 4TH SEPTEMBER 1995 - Outstanding on 1999.08.27
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASER ASSIGNMENT DATED 4 SEPTEMBER 1995 - Outstanding on 1999.09.13
CHARTERED LEASING LIMITED
CHARGE - Outstanding on 1999.10.12
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 4TH SEPTEMBER 1995 - Outstanding on 1999.10.21
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 4TH SEPTEMBER 1995 - Outstanding on 1999.10.21
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 4TH SEPTEMBER 1995 - Outstanding on 1999.10.21
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 4TH SEPTEMBER 1995 - Outstanding on 1999.10.21
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 04 SEPTEMBER 1999 - Outstanding on 1999.11.03
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNEMENT PURSUANT TO A MASTER ASSIGNMENT DATED 4TH SEPTEMBER 1998 - Outstanding on 1999.11.06
BA/CA ASSET FINANCE LIMITED
DEED OF CHARGE - Outstanding on 1999.11.09
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 4TH SEPTEMBER 1995 - Outstanding on 1999.11.23
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS - Outstanding on 1999.12.02
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 4TH SEPTEMBER 1998 - Outstanding on 2000.01.07
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 4TH SEPTEMBER 1995 - Outstanding on 2000.01.07
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 4TH SEPTEMBER 1995 - Outstanding on 2000.01.26
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 4TH SEPTEMBER 1995 - Outstanding on 2000.01.26
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 4TH SEPTEMBER 1995 - Outstanding on 2000.01.26
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 4 SEPTEMBER 1995 - Outstanding on 2000.03.08
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 4 SEPTEMBER 1995 - Outstanding on 2000.03.08
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 4 SEPTEMBER 1995 - Outstanding on 2000.03.18
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 04/09/95 - Outstanding on 2000.06.20
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 04/09/95 - Outstanding on 2000.06.20
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 4 SEPTEMBER 1995) - Outstanding on 2000.06.30
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 4TH SEPTEMBER 1995) - Outstanding on 2000.09.01
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 12TH SEPTEMBER 1995 - Outstanding on 2001.01.02
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 4TH SEPTEMBER 1995 - Outstanding on 2001.02.21

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.19
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 400
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.19
£2.95
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 225
Form type: MG01
Date: 2012.12.11
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALLACE
Form type: TM01
Date: 2012.01.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 224
Form type: MG01
Date: 2012.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 223
Form type: MG01
Date: 2011.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 222
Form type: MG01
Date: 2011.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 221
Form type: MG01
Date: 2011.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 220
Form type: MG01
Date: 2011.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 219
Form type: MG01
Date: 2011.09.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 218
Form type: MG01
Date: 2011.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 217
Form type: MG01
Date: 2011.08.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 216
Form type: MG01
Date: 2011.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 215
Form type: MG01
Date: 2011.07.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 214
Form type: MG01
Date: 2011.06.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 213
Form type: MG01
Date: 2011.06.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 212
Form type: MG01
Date: 2011.05.26
£2.95
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 211
Form type: MG01
Date: 2011.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 210
Form type: MG01
Date: 2011.03.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 209
Form type: MG01
Date: 2011.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 208
Form type: MG01
Date: 2011.01.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 206
Form type: MG01
Date: 2010.11.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 207
Form type: MG01
Date: 2010.11.16
£2.95
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD WALLACE / 16/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNCAN RICKWOOD / 16/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TOOMEY / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEREMY PLANT / 16/10/2009
Form type: CH01
Date: 2009.10.16
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SECRETARY'S CHANGE OF PARTICULARS / PAUL JEREMY PLANT / 16/10/2009
Form type: CH03
Date: 2009.10.16
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 205
Form type: 395
Date: 2009.04.30
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APPOINTMENT TERMINATED DIRECTOR JEREMY GRIFFITHS
Form type: 288b
Date: 2009.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.15

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Company directors and board members:

PAUL JEREMY PLANT (current)
Secretary, DIRECTOR, 2005.01.01
SERVICE HOUSE WEST MAYNE , BASILDON
SS15 6RW, ESSEX
PAUL JEREMY PLANT (current)
Director, 2005.01.01
SERVICE HOUSE WEST MAYNE , BASILDON
SS15 6RW, ESSEX
NEIL DUNCAN RICKWOOD (current)
Director, CHARTERED ACCOUNTANT, 2006.11.01
SERVICE HOUSE WEST MAYNE , BASILDON
SS15 6RW, ESSEX
MICHAEL JOHN TOOMEY (current)
Director, 1991.05.09
SERVICE HOUSE WEST MAYNE , BASILDON
SS15 6RW, ESSEX
MICHAEL EDWARD BRIAR (resigned)
Secretary, 1996.06.01 - 2003.06.30
2 MACE WALK , CHELMSFORD
CM1 2GE, ESSEX
SIMON PAUL CUFFIN-MUNDAY (resigned)
Secretary, 1994.05.24 - 1996.05.31
6 ST SWITHINS COTTAGES HOWE GREEN , CHELMSFORD
CM2 7TN, ESSEX
ALBERT EDWARD GALE (resigned)
Secretary, 1991.05.09 - 1994.05.24
THE HEATHERS 12 WAKEFIELD AVENUE , BILLERICAY
CM12 9DN, ESSEX
ROBERT GEORGE GRIFFITHS (resigned)
Secretary, ACCOUNTANT, 2003.05.01 - 2005.01.31
51 VILLA ROAD STANWAY , COLCHESTER
CO3 0RN, ESSEX
STEPHEN BRYAN WHALLEY (resigned)
Secretary, 2000.01.01 - 2000.01.01
2 HEATH GROVE LITTLE SUTTON , SOUTH WIRRAL
CH66 5PD, MERSEYSIDE
MICHAEL EDWARD BRIAR (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.01 - 2003.06.30
2 MACE WALK , CHELMSFORD
CM1 2GE, ESSEX
PETER ALAN DANCE (resigned)
Director, 1991.05.09 - 2005.11.24
21 LOUVAINE AVENUE , WICKFORD
SS12 0DR, ESSEX
ALBERT EDWARD GALE (resigned)
Director, 1991.05.09 - 1994.05.24
THE HEATHERS 12 WAKEFIELD AVENUE , BILLERICAY
CM12 9DN, ESSEX
JEREMY PAUL GRIFFITHS (resigned)
Director, 1991.05.09 - 2009.03.09
98 QUEENS ROAD , BRENTWOOD
CM14 4EY, ESSEX
ROBERT GEORGE GRIFFITHS (resigned)
Director, ACCOUNTANT, 2003.05.01 - 2005.01.31
51 VILLA ROAD STANWAY , COLCHESTER
CO3 0RN, ESSEX
BARRY HAWKINS (resigned)
Director, 1991.05.09 - 2006.07.31
5 BEACH HOUSE GARDENS , CANVEY ISLAND
SS8 7DX, ESSEX
MELVYN REGINALD LILLEY (resigned)
Director, 1991.05.09 - 1995.07.03
33 WATERMILL ROAD FEERING , COLCHESTER
CO5 9SR, ESSEX
TIMOTHY EDWARD WALLACE (resigned)
Director, COMPANY DIRECTOR, 1999.07.08 - 2011.01.31
SERVICE HOUSE WEST MAYNE , BASILDON
SS15 6RW, ESSEX

Companies near to TOOMEY SKYWAY LEASING ltd.

Information about the Private Limited Company TOOMEY SKYWAY LEASING 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