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TOOMEY LEASING GROUP LIMITED

Learn more about TOOMEY LEASING GROUP 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 LEASING GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00962747
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.25
last member list: 2016.05.09
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: FULL
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.09
documents available: 1

Mortgages:

GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) PLC
CHARGE - Outstanding on 1992.07.22
UNITED DOMINIONS TRUST LIMITED
MORTGAGE DEBENTURE - Outstanding on 1993.04.30
THE FINANCE COMPANY (AS DEFINED)AS PRINCIPAL OR AS AGENT
MASTER AGREEMENT AND CHARGE - Outstanding on 1993.05.12
GENERAL GUARANTEE CORPORATION LIMITED
DEED - Outstanding on 1993.06.11
HITACHI CREDIT (UK) PLC
DEBENTURE - Outstanding on 1993.09.04
CA INDUSTRIAL FINANCE LIMITED
DEED OF CHARGE - Outstanding on 1994.04.07
CHARTERED LEASING LIMITED
CHARGE - Outstanding on 1995.01.25
SOVEREIGN FINANCE PLC
MASTER ASSIGNMENT AND CERTIFICATE OF ASSIGNMENT - Outstanding on 1995.08.30
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Outstanding on 1995.09.21
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Outstanding on 1995.09.21
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Outstanding on 1995.09.21
LLOYDS BOWMAKER LIMITED
CHARGE - Outstanding on 1995.11.09
MERCEDES-BENZ FINANCE LIMITED
FIRST FIXED CHARGE - Outstanding on 1995.11.28
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT AND CHARGE - Outstanding on 1996.01.27
CHARTERED LEASING LIMITED
CHARGE - Outstanding on 1998.08.13
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 30 MARCH 1998 AND - Outstanding on 1998.11.14
SCANIA FINANCE GREAT BRITAIN LIMITED
FIXED CHARGE - Outstanding on 1998.12.09
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 30TH MARCH 1998) - Outstanding on 1998.12.12
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 30TH MARCH 1998) - Outstanding on 1998.12.12
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 30TH MARCH 1998) - Outstanding on 1998.12.21
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 30TH MARCH 1998 - Outstanding on 1999.02.19
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 30TH MARCH 1998 - Outstanding on 1999.02.19
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED-30TH MARCH 1998 - Outstanding on 1999.03.27
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 30TH MARCH 1998 - Outstanding on 1999.05.18
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 30TH MARCH 1998 - Outstanding on 1999.05.18
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 30TH MARCH 1998 - Outstanding on 1999.05.19
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER AGREEMENT DATED 30TH MARCH 1999 - Outstanding on 1999.05.22
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 30TH MARCH 1998 - Outstanding on 1999.05.26
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 30 MARCH 1998 - Outstanding on 1999.05.27
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 30 MARCH 1998 - Outstanding on 1999.05.29

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 009627470402
Form type: MR01
Date: 2016.06.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470401
Form type: MR01
Date: 2016.05.25
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470400
Form type: MR01
Date: 2016.05.18
£2.95
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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 51000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470399
Form type: MR01
Date: 2016.04.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470397
Form type: MR01
Date: 2016.04.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470398
Form type: MR01
Date: 2016.04.07
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470395
Form type: MR01
Date: 2016.03.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470396
Form type: MR01
Date: 2016.02.27
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470394
Form type: MR01
Date: 2016.02.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470393
Form type: MR01
Date: 2016.02.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470392
Form type: MR01
Date: 2016.01.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470391
Form type: MR01
Date: 2016.01.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470390
Form type: MR01
Date: 2015.12.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470389
Form type: MR01
Date: 2015.12.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470388
Form type: MR01
Date: 2015.11.25
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470387
Form type: MR01
Date: 2015.10.31
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470386
Form type: MR01
Date: 2015.09.17
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470385
Form type: MR01
Date: 2015.08.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470384
Form type: MR01
Date: 2015.08.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470383
Form type: MR01
Date: 2015.07.13
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470382
Form type: MR01
Date: 2015.06.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470381
Form type: MR01
Date: 2015.06.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470380
Form type: MR01
Date: 2015.06.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470379
Form type: MR01
Date: 2015.05.15
£2.95
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470378
Form type: MR01
Date: 2015.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470377
Form type: MR01
Date: 2015.04.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470376
Form type: MR01
Date: 2015.04.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470375
Form type: MR01
Date: 2015.04.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470374
Form type: MR01
Date: 2015.03.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470373
Form type: MR01
Date: 2015.03.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470372
Form type: MR01
Date: 2015.02.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470371
Form type: MR01
Date: 2015.02.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470370
Form type: MR01
Date: 2015.01.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470369
Form type: MR01
Date: 2014.12.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470368
Form type: MR01
Date: 2014.11.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470367
Form type: MR01
Date: 2014.10.30
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470366
Form type: MR01
Date: 2014.10.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470365
Form type: MR01
Date: 2014.09.26
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470364
Form type: MR01
Date: 2014.09.19
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470363
Form type: MR01
Date: 2014.08.01
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470362
Form type: MR01
Date: 2014.07.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470361
Form type: MR01
Date: 2014.06.23
£2.95
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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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REGISTRATION OF A CHARGE / CHARGE CODE 009627470360
Form type: MR01
Date: 2014.05.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470359
Form type: MR01
Date: 2014.04.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470357
Form type: MR01
Date: 2014.04.29
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470358
Form type: MR01
Date: 2014.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470356
Form type: MR01
Date: 2014.03.24
£2.95
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DIRECTOR APPOINTED MR ALEXANDER FREDERICK BUTCHER
Form type: AP01
Date: 2014.03.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470355
Form type: MR01
Date: 2014.02.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470354
Form type: MR01
Date: 2014.02.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470353
Form type: MR01
Date: 2014.02.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470352
Form type: MR01
Date: 2014.02.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009627470351
Form type: MR01
Date: 2014.01.28

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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
ALEXANDER FREDERICK BUTCHER (current)
Director, COMPANY DIRECTOR, 2014.02.26
SERVICE HOUSE WEST MAYNE , BASILDON
SS15 6RW, ESSEX
DAVID HOULGRAVE (current)
Director, 2012.01.01
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
MARTIN HOWSLEY WROE (current)
Director, 2012.01.01
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
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
ANDREW PAY (resigned)
Director, 1998.04.01 - 2003.12.31
FRAMEWOOD HIGH ROAD LANGDON HILLS , BASILDON
SS16 6HQ, ESSEX
JAMES DAVID SALKELD (resigned)
Director, 2012.01.01 - 2013.01.25
SERVICE HOUSE WEST MAYNE , BASILDON
SS15 6RW, ESSEX
TERENCE JOHN SIMCOCK (resigned)
Director, 2008.01.01 - 2013.01.21
SERVICE HOUSE WEST MAYNE , BASILDON
SS15 6RW, ESSEX
MICHAEL SISLEY (resigned)
Director, 1991.05.09 - 1992.12.14
33 BEAMS WAY , BILLERICAY
CM11 2NP, ESSEX
PATRICK JAMES TIBBS (resigned)
Director, 2001.08.01 - 2006.12.06
34 SEATHWAITE STUKELEY MEADOWS , HUNTINGDON
PE29 6UY, CAMBRIDGESHIRE

Companies near to TOOMEY LEASING GROUP ltd.

Information about the Private Limited Company TOOMEY LEASING GROUP 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: 2016.07.02. Reload the data