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TOGE LIMITED

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

Company details

9 EPIC HOUSE, VICTORIA ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 0AS

TOGE LIMITED on the map

Company type: Private Limited Company
Company number: 00552486
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.25
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.01
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.12.31

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.13
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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 5000
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/2015 FROM, UNIT 1 VICTORIA ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 0AH
Form type: AD01
Date: 2015.03.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.06
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.04.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.04.08
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REGISTERED OFFICE CHANGED ON 01/04/2014 FROM, MERCERS PLACE, VICTORIA ROAD RUSHDEN, NORTHAMPTONSHIRE, NN10 0AS
Form type: AD01
Date: 2014.04.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
£2.95
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE THORNTON / 03/04/2010
Form type: CH01
Date: 2010.05.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
Child documents:
Document type: ANNOTATION
Date: 2004.03.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.05
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REGISTERED OFFICE CHANGED ON 20/01/01 FROM:, WESTFIELDS TANNERY, WESTFIELDS AVENUE, HIGHAM FERRERS, NORTHANTS NN9 8AX
Form type: 287
Date: 2001.01.20
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COMPANY NAME CHANGED, GEORGE FENSOME (LEATHERS) LIMITE, D, CERTIFICATE ISSUED ON 10/01/01
Form type: CERTNM
Date: 2001.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
Child documents:
Document type: ANNOTATION
Date: 2000.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.01
Child documents:
Document type: ANNOTATION
Date: 1996.04.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.13
Child documents:
Document type: ANNOTATION
Date: 1995.04.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/04/95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.31

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Company directors and board members:

GILLIAN MARY THORNTON (current)
Secretary, 2001.01.01
11 HOLLY WALK FINEDON , WELLINGBOROUGH
NN9 5NJ, NORTHAMPTONSHIRE
CHRISTOPHER GEORGE THORNTON (current)
Director, MANAGING DIRECTOR, 1992.04.03
11 HOLLY WALK FINEDON , WELLINGBOROUGH
NN9 5NJ, NORTHAMPTONSHIRE
JANET STOCK (resigned)
Secretary, COMPANY SECRETARY, 1994.02.19 - 2000.12.31
31 DODDINGTON ROAD WILBY , WELLINGBOROUGH
NN8 2UA, NORTHAMPTONSHIRE
ARTHUR LAWRENCE THEW (resigned)
Secretary, 1992.04.03 - 1994.02.19
145 HIGH STREET HARROLD , BEDFORD
MK43 7ED, BEDFORDSHIRE
ANDREW DAVID HUDSON (resigned)
Director, GENERAL MANAGEMENT, 1994.04.07 - 2000.12.31
5 VINE HILL DRIVE HIGHAM FERRERS , RUSHDEN
NN10 8EF, NORTHAMPTONSHIRE
JAMES ROUSE (resigned)
Director, WEATHER CONSULTANT, 1993.09.08 - 1995.07.19
LONG ACRE 104 OVERSTONE ROAD SYWELL , NORTHAMPTON
NN6 0AW, NORTHANTS
JANET STOCK (resigned)
Director, COMPANY SECRETARY, 1995.04.06 - 2000.12.31
31 DODDINGTON ROAD WILBY , WELLINGBOROUGH
NN8 2UA, NORTHAMPTONSHIRE
ARTHUR LAWRENCE THEW (resigned)
Director, CRUST BUYER, 1992.04.03 - 1994.02.19
145 HIGH STREET HARROLD , BEDFORD
MK43 7ED, BEDFORDSHIRE

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Information about the Private Limited Company TOGE 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: 2016.05.16. Reload the data