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A.L.TOZER LIMITED

Learn more about A.L.TOZER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PYPORTS, DOWNSIDE BRIDGE ROAD, COBHAM, SURREY, KT11 3EH

A.L.TOZER LIMITED on the map

Company type: Private Limited Company
Company number: 00391270
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.11.21
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2013.06.11
HSBC BANK PLC
- Outstanding on 2013.06.12
HSBC BANK PLC
- Outstanding on 2013.06.12

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.11
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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 213000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.25
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DIRECTOR APPOINTED MR LAURENCE CHARLES RANGDALE DAWSON
Form type: AP01
Date: 2015.03.17
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WINTERBOTTOM / 28/11/2014
Form type: CH01
Date: 2014.11.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.06
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.08.21
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REGISTRATION OF A CHARGE / CHARGE CODE 003912700009
Form type: MR01
Date: 2013.06.12
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REGISTRATION OF A CHARGE / CHARGE CODE 003912700008
Form type: MR01
Date: 2013.06.12
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REGISTRATION OF A CHARGE / CHARGE CODE 003912700007
Form type: MR01
Date: 2013.06.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.19
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WINTERBOTTOM / 14/12/2011
Form type: CH01
Date: 2012.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.04
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SECRETARY APPOINTED MRS DEBRA BARR
Form type: AP03
Date: 2011.11.29
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY PIDDUCK
Form type: TM01
Date: 2011.07.28
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APPOINTMENT TERMINATED, SECRETARY JEFFREY PIDDUCK
Form type: TM02
Date: 2011.07.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.08
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DIRECTOR APPOINTED MRS DEBRA LYNN BARR
Form type: AP01
Date: 2011.01.17
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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APPOINTMENT TERMINATED, DIRECTOR REBECCA DAWSON
Form type: TM01
Date: 2010.08.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.06.08
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PETER PIDDUCK / 05/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY GAWTHROP / 05/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA NATALIE DAWSON / 05/01/2010
Form type: CH01
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.07.30
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DIRECTOR APPOINTED REBECCA NATALIE DAWSON
Form type: 288a
Date: 2009.01.23
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DIRECTOR APPOINTED STEVEN JAMES WINTERBOTTOM
Form type: 288a
Date: 2009.01.07
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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DIRECTOR APPOINTED JEFFREY PETER PIDDUCK
Form type: 288a
Date: 2008.08.18
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.23
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.15
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.09
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.23
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RETURN MADE UP TO 14/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.23
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
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RETURN MADE UP TO 14/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.01.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.03

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Company directors and board members:

DEBRA BARR (current)
Secretary, 2011.07.28
OAKFIELD HOUSE HALEBOURNE LANE CHOBHAM , WOKING
GU24 8SL, SURREY
DEBRA LYNN BARR (current)
Director, ACCOUNTANT, 2011.01.01
OAKFIELD HOUSE HALEBOURNE LANE CHOBHAM , WOKING
GU24 8SL, SURREY
LAURENCE CHARLES RANGDALE DAWSON (current)
Director, COMPANY DIRECTOR, 2014.12.19
PYPORTS DOWNSIDE BRIDGE ROAD , COBHAM
KT11 3EH, SURREY
PETER ROBERT DAWSON (current)
Director, PLANT BREEDER, 1991.12.14
HORSLEY DOWN 117 EAST LANE , WEST HORSLEY
KT24 6LJ, SURREY
FRANCES MARY GAWTHROP (current)
Director, PLANT BREEDER, 2002.01.02
RIDGEWAY 121 ASH STREET, ASH , ALDERSHOT
GU12 6LJ, HAMPSHIRE
STEVEN JAMES WINTERBOTTOM (current)
Director, 2008.12.22
PYPORTS DOWNSIDE BRIDGE ROAD , COBHAM
KT11 3EH, SURREY
JEFFREY PETER PIDDUCK (resigned)
Secretary, 2001.09.03 - 2011.07.28
32 LAKEHURST ROAD EWELL ROAD , EPSOM
KT19 0ES, SURREY
RODNEY NICHOLAS RAPLEY (resigned)
Secretary, FINANCIAL CONTROLLER, 1995.10.09 - 2001.06.11
FOXGLOVE COTTAGE LITTLE BOOKHAM STREET , GREAT BOOKHAM
KT23 3BX, SURREY
COLIN EDWARD HOULIHAN WALKER (resigned)
Secretary, 1991.12.14 - 1995.09.29
COURTFIELD WONERSH PARK WONERSH , GUILDFORD
GU5 0QL, SURREY
LILIAN SARAH BEATRICE DAWSON (resigned)
Director, SEED ANALYST, 1991.12.14 - 2002.03.27
PYPORTS DOWNSIDE BRIDGE ROAD , COBHAM
KT11 3EH, SURREY
REBECCA NATALIE DAWSON (resigned)
Director, MARKETING MANAGER, 2008.12.22 - 2010.08.10
22 LANGFORD ROAD , HENLOW
SG16 6AF, BEDFORDSHIRE
ROY GRIGSON (resigned)
Director, SALES MANAGER, 1991.12.14 - 1993.11.26
27 STOCTON ROAD , GUILDFORD
GU1 1HH, SURREY
ERIC NEIL HARRIS (resigned)
Director, STOCK CONTROLLER, 1991.12.14 - 2004.01.07
SUNSET COTTAGE 114 CAMELSDALE ROAD , HASLEMERE
GU27 3RJ, SURREY
JEFFREY PETER PIDDUCK (resigned)
Director, ACCOUNTANT, 2008.07.23 - 2011.07.28
32 LAKEHURST ROAD EWELL ROAD , EPSOM
KT19 0ES, SURREY
COLIN EDWARD HOULIHAN WALKER (resigned)
Director, COMPANY SECRETARY, 1991.12.14 - 1995.09.29
COURTFIELD WONERSH PARK WONERSH , GUILDFORD
GU5 0QL, SURREY

Companies near to A.L.TOZER ltd.

Information about the Private Limited Company A.L.TOZER 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: 2016.04.30. Reload the data