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TOCCO (U.K.) LIMITED

Learn more about TOCCO (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 DORSET ROAD, SALTLEY BUSINESS PARK SALTLEY, BIRMINGHAM, B8 1BG

TOCCO (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00857948
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.01
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33120 - Repair of machinery
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

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: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

AUDREY SARAH MARGARET SQUIRE JOHNSON
LEGAL CHARGE - Outstanding on 1992.10.31
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.09.10

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.10
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR CHARLES HERB
Form type: TM01
Date: 2011.07.07
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HERB / 13/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VILSAK / 13/06/2010
Form type: CH01
Date: 2010.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.05
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RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.09
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RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 2006.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
Child documents:
Document type: ANNOTATION
Date: 2005.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/05
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REGISTERED OFFICE CHANGED ON 21/06/05 FROM:, UNIT 2 DORSET ROAD SALTLEY, BUSINESS PARK SALTLEY, BIRMINGHAM, WEST MIDLANDS B8 1BG
Form type: 287
Date: 2005.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.23
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REGISTERED OFFICE CHANGED ON 23/05/05 FROM:, 20 FORTNUM CLOSE, KITTS GREEN, BIRMINGHAM, B33 0LG
Form type: 287
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.31
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COMPANY NAME CHANGED, AJAX TOCCO INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 31/03/03
Form type: CERTNM
Date: 2003.03.31
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COMPANY NAME CHANGED, EDDYCURRENT MACHINERY AGENTS LIM, ITED, CERTIFICATE ISSUED ON 20/02/03
Form type: CERTNM
Date: 2003.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
Child documents:
Document type: ANNOTATION
Date: 1998.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
Form type: 225
Date: 1997.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/97 FROM:, 6 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4SA
Form type: 287
Date: 1997.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.12
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.12

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Company directors and board members:

ROBERT DAVID VILSAK (current)
Secretary, DIRECTOR, 2005.09.30
8240 TEWKSBURY LANE , CONCORD
44077 OHIO
USA
PHILIP EDWARD HYLAND (current)
Director, DIRECTOR OF OPERATIONS, 2005.06.01
5 ASHDALE ROAD BOLEHILL , TAMWORTH
B77 3ND, STAFFORDSHIRE
ROBERT DAVID VILSAK (current)
Director, 2005.09.30
8240 TEWKSBURY LANE , CONCORD
44077 OHIO
USA
WINIFRED PEARL MILLER FROST (resigned)
Secretary, 1991.08.15 - 1996.07.24
20 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AU, WEST MIDLANDS
CHRISTINE LUCAS (resigned)
Secretary, 1998.02.10 - 2005.10.30
1 KETTLEWELL WAY CHELMSLEY WOOD , SOLIHULL
B37 5JG
JOHN RAMSEY MCGREGOR (resigned)
Secretary, 1996.07.24 - 1998.02.10
37 CHERRY ORCHARD , LICHFIELD
WS14 9AN, STAFFORDSHIRE
WALTER LEONARD FRANK FROST (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 1996.07.24
20 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AU, WEST MIDLANDS
WINIFRED PEARL MILLER FROST (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 1996.07.24
20 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AU, WEST MIDLANDS
CHARLES HERB (resigned)
Director, COMPANY DIRECTOR, 1998.02.23 - 2010.06.01
2530 KAY STREET SOUTHSIDE ALABAMA 35907 , USA
DENIS JON LIEDERBACH (resigned)
Director, COMPANY DIRECTOR, 1998.02.23 - 2003.06.23
620 BROWN CREEK ROAD , GUNTERSVILLE
39576, ALABAMA
PETER CHARLES SMITH (resigned)
Director, GENERAL MANAGER, 1996.07.24 - 2005.05.31
4 GARTON CLOSE APPLEBY MAGNA , SWADLINCOTE
DE12 7AU, DERBYSHIRE

Companies near to TOCCO (U.K.) ltd.

Information about the Private Limited Company TOCCO (U.K.) 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: 2016.06.09. Reload the data