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TOYNBEE MOTORS LIMITED,

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

Company details

PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW

TOYNBEE MOTORS LIMITED, on the map

Company type: Private Limited Company
Company number: 00769193
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.29
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 0

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.02.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.09.06
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1995.05.25
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.12.06

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PIKE
Form type: TM01
Date: 2016.06.01
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APPOINTMENT TERMINATED, SECRETARY WILLIAM PIKE
Form type: TM02
Date: 2016.06.01
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.27
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2016.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA ANITA EVANS / 06/05/2016
Form type: CH01
Date: 2016.05.27
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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 900
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2016.05.27
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DIRECTOR APPOINTED MS JULIA ANITA EVANS
Form type: AP01
Date: 2015.11.20
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.06.10
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APPOINTMENT TERMINATED, DIRECTOR KENNETH LLOYD
Form type: TM01
Date: 2015.06.10
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007691930007
Form type: MR04
Date: 2014.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 007691930008
Form type: MR01
Date: 2014.12.06
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REGISTRATION OF A CHARGE / CHARGE CODE 007691930007
Form type: MR01
Date: 2014.06.24
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PIKE / 16/11/2011
Form type: CH01
Date: 2011.11.24
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM PIKE / 16/11/2011
Form type: CH03
Date: 2011.11.24
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.10
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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REGISTERED OFFICE CHANGED ON 27/04/2010 FROM, 57 HUMBERSTONE ROAD, LEICESTER, LE5 3AN
Form type: AD01
Date: 2010.04.27
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.28
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.02
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.23
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.14
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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S366A DISP HOLDING AGM 08/01/99
Form type: ELRES
Date: 1999.02.01
Child documents:
Document type: ANNOTATION
Date: 1999.02.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/01/99
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.01
Child documents:
Document type: ANNOTATION
Date: 1998.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/98
Document type: ANNOTATION
Date: 1998.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.17
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.31
Child documents:
Document type: ANNOTATION
Date: 1996.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.25
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.10
Child documents:
Document type: ANNOTATION
Date: 1995.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JULIA ANITA PIKE (current)
Director, 2015.07.31
PARK HOUSE 37 CLARENCE STREET , LEICESTER
LE1 3RW, LEICESTERSHIRE
ENGLAND
MARY PIKE (resigned)
Secretary, 1991.04.30 - 1993.08.18
TOYNBEE HOUSE TUGBY ,
LE7 9WD, LEICESTERSHIRE
WILLIAM PIKE (resigned)
Secretary, 1993.06.20 - 2016.05.10
7 DONALDSON AVENUE BROUGHTON , KETTERING
NN14 1NP, NORTHAMPTONSHIRE
KENNETH DAVID LLOYD (resigned)
Director, MOTOR ENGINEER, 1991.04.30 - 2014.06.11
BELCHERS LODGE , HORNINGHOLD
LE16 8DJ, LEICESTERSHIRE
MARY PIKE (resigned)
Director, HOUSEWIFE, 1991.04.30 - 1993.08.18
TOYNBEE HOUSE TUGBY ,
LE7 9WD, LEICESTERSHIRE
ROBERT TOYNBEE PIKE (resigned)
Director, MOTOR ENGINEER, 1991.04.30 - 1997.07.30
14 MEDBOURNE ROAD , HALLATON
LEICESTERSHIRE
WILLIAM PIKE (resigned)
Director, MOTOR ENGINEER, 1991.04.30 - 2016.05.10
7 DONALDSON AVENUE BROUGHTON , KETTERING
NN14 1NP, NORTHAMPTONSHIRE
Date 2014.08.31
Tangible Fixed Assets £ 164,164
Current Assets £ 79,127
Tangible Fixed Assets Depreciation £ 49,649
Provisions For Liabilities Charges £ 33
Debtors £ 54,319
Shareholder Funds £ 168,612
Profit Loss Account Reserve £ 16,888
Revaluation Reserve £ 150,824
Called Up Share Capital £ 900
Net Assets Liabilities Including Pension Asset Liability £ 168,612
Total Assets Less Current Liabilities £ 168,645
Net Current Assets Liabilities £ 4,481
Creditors Due Within One Year £ 74,646
Cash Bank In Hand £ 24,208
Stocks Inventory £ 600
Share Capital Allotted Called Up Paid £ 900
Number Shares Allotted £ 900
Tangible Fixed Assets Additions £ 2,249
Tangible Fixed Assets Cost Or Valuation £ 211,284
Tangible Fixed Assets Depreciation Charged In Period £ 4,778
Creditors Due After One Year £ 96,833

Companies near to TOYNBEE MOTORS LIMITED,

Information about the Private Limited Company TOYNBEE MOTORS 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: 2016.06.03. Reload the data