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TOGA PLANT HIRE LIMITED

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

Company details

25 TREGO ROAD, LONDON, E9 5HJ

TOGA PLANT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 01023837
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.03.28
M GOLD & COMPANY (METALS) LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.05.08
THE TOGA PLANT HIRE LTD (1992) RETIREMENT BENEFITS SCHEME ACTING BY ITS TRUSTEES RUSSELL BARRIE GOULD & STUART CASTELL GOULD
DEBENTURE - Outstanding on 2009.06.23
THE TOGA PLANT HIRE LTD (1992) RETIREMENT BENEFITS SCHEME ACTING BY ITS TRUSTEES RUSSELL BARRIE GOULD & STUART CASTELL GOULD
ENDORSEMENT - Outstanding on 2012.03.01
THE TOGA PLANT HIRE LTD (1992) RETIREMENT BENEFITS SCHEME ACTING BY ITS TRUSTEES RUSSELL BARRIE GOULD AND STUART CASTELL GOULD
ENDORSEMENT - Outstanding on 2013.02.15
RUSSELL BARRIE GOULD (AS TRUSTEE OF THE TOGA PLANT HIRE LTD (1992) RETIREMENT BENEFITS SCHEME)
- Outstanding on 2014.02.11
RUSSELL BARRIE GOULD (AS TRUSTEE OF THE TOGA PLANT HIRE LTD (1992) RETIREMENT BENEFITS SCHEME)
- Outstanding on 2014.06.19

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 221000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.12
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REGISTRATION OF A CHARGE / CHARGE CODE 010238370019
Form type: MR01
Date: 2014.06.19
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
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REGISTRATION OF A CHARGE / CHARGE CODE 010238370018
Form type: MR01
Date: 2014.02.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2013.02.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, 12 VICTORIA INDUSTRIAL ESTATE, VICTORIA ROAD NORTH ACTON, LONDON, W3 6UU, UNITED KINGDOM
Form type: AD01
Date: 2012.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.03.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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REGISTERED OFFICE CHANGED ON 25/01/2010 FROM, 12 VICTORIA AVE, VICTORIA AVE INDUSTRIAL EST, ACTON, LONDON, W3 6UU
Form type: AD01
Date: 2010.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 3 CHARGES
Form type: 403a
Date: 2009.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.06.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.06.23
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.01.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.12.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.11.22
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.06.03
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
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REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, 67-71 KINGSLAND ROAD, SHOREDITCH, LONDON, E2 8AG
Form type: 287
Date: 2008.03.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / STUART GOULD / 31/05/2007
Form type: 288c
Date: 2008.03.07
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APPOINTMENT TERMINATED DIRECTOR BARRIE GOULD
Form type: 288b
Date: 2008.03.07
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.28
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03

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Company directors and board members:

RUSSELL BARRIE GOULD (current)
Secretary, 1991.12.31
10 MILL LANE , STOCK
CM4 9RY, ESSEX
RUSSELL BARRIE GOULD (current)
Director, 2000.03.01
10 MILL LANE , STOCK
CM4 9RY, ESSEX
STUART CASTELL GOULD (current)
Director, COMPANY DIRECTOR, 2006.09.19
36 POTASH ROAD , BILLERICAY
CM11 1DL, ESSEX
BARRIE CASTELL GOULD (resigned)
Director, 1991.12.31 - 2007.12.29
16 BURSES WAY , BRENTWOOD
CM13 2PL, ESSEX
SYLVIA DOROTHY PHYLLIS GOULD (resigned)
Director, 1991.12.31 - 2000.03.01
16 BURSES WAY , BRENTWOOD
CM13 2PL, ESSEX

Companies near to TOGA PLANT HIRE ltd.

Information about the Private Limited Company TOGA PLANT HIRE 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: 2016.07.20. Reload the data