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TOLY PRODUCTS (U.K.) LIMITED

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

Company details

AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY

TOLY PRODUCTS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01108744
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.16
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

LOMBARD MALTA BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.10.24
LOMBARD MALTA BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.10.24

List of company documents:

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DIRECTOR APPOINTED MR NICHOLAS XUEREB
Form type: AP01
Date: 2016.06.02
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 240000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.18
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ADOPT ARTICLES 10/06/2015
Form type: RES01
Date: 2015.07.08
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APPOINTMENT TERMINATED, SECRETARY ALAN MARTINDALE
Form type: TM02
Date: 2015.03.03
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.11
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAITE
Form type: TM01
Date: 2014.08.05
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REGISTERED OFFICE CHANGED ON 28/03/2014 FROM, ARGYLL HOUSE 2ND FLOOR, 23 BROOK STREET, KINGSTON UPON THAMES, SURREY, KT1 2BN
Form type: AD01
Date: 2014.03.28
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEFAN GATESY / 23/05/2012
Form type: CH01
Date: 2012.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.10.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.10.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.10.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.10.25
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 10
Form type: MG01
Date: 2012.10.24
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 11
Form type: MG01
Date: 2012.10.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSIE GATESY
Form type: TM01
Date: 2011.09.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.22
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
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REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, 76 CAMBRIDGE ROAD, KINGSTON UPON THAMES, SURREY, KT1 3NA
Form type: 287
Date: 2009.01.27
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
Child documents:
Document type: ANNOTATION
Date: 2002.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.29
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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NC INC ALREADY ADJUSTED 19/10/87
Form type: ORES04
Date: 2000.07.20

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Company directors and board members:

ANDREW IMRE GATESY (current)
Director, COMPANY DIRECTOR, 1991.09.30
44 PORTA HOMPESCH VERDALA MANSION INGUANEZ STREET , RABAT
MALTA
PETER STEFAN GATESY (current)
Director, COMPANY DIRECTOR, 1991.09.30
VILLA ASTOLAT 5,TRIQ-IL-QATTA , SWIEQI
SWQ3 062
MALTA
NICHOLAS XUEREB (current)
Director, CFO, 2016.05.30
5 TRIQ IL-GOSTRA MSD 2341 , MSIDA
MALTA
DAVID PATRICK GLENNON (resigned)
Secretary, 1991.09.30 - 1996.07.22
49 SOUTHBOURNE DRIVE , BOURNE END
SL8 5RY, BUCKINGHAMSHIRE
ALAN HARRY MARTINDALE (resigned)
Secretary, GENERAL MANAGER, 1996.07.22 - 2014.12.31
20 CRAWLEY ROAD , CRANFIELD
MK43 0AB, BEDFORD
REGINALD WILLIAM BREESE (resigned)
Director, TECHNICAL DIRECTOR, 1995.04.01 - 2005.12.08
24 DUDLEY AVENUE , KENTON
HA3 8SS, MIDDLESEX
DEREK BULFIELD (resigned)
Director, DIRECTOR , 2001.01.01 - 2005.12.08
4 BANCROFT CLOSE , ASHFORD
TW15 2BZ, MIDDLESEX
DEREK BULFIELD (resigned)
Director, DIRECTOR , 1993.12.10 - 1997.03.31
4 BANCROFT CLOSE , ASHFORD
TW15 2BZ, MIDDLESEX
SUSIE IRENE GATESY (resigned)
Director, COMPANY SECRETARY, 1991.11.13 - 2011.05.09
5 LINDFIELD GARDENS , HAMPSTEAD
NW3 6PX
ZOLI GATESY (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1991.11.03
5 LINDFIELD GARDENS , LONDON
NW3
DAVID PATRICK GLENNON (resigned)
Director, FINANCIAL CONTROLLER, 1993.12.10 - 1996.07.22
49 SOUTHBOURNE DRIVE , BOURNE END
SL8 5RY, BUCKINGHAMSHIRE
ALAN HARRY MARTINDALE (resigned)
Director, GENERAL MANAGER, 1991.09.30 - 2001.12.31
20 CRAWLEY ROAD , CRANFIELD
MK43 0AB, BEDFORD
ALAN CHARLES MEDLEY (resigned)
Director, COMPANY DIRECTOR, 1995.07.03 - 2001.10.31
9 WARWICK ROAD , SIDCUP
DA14 6LJ, KENT
JEAN NAYLOR (resigned)
Director, COMPANY DIRECTOR, 1995.04.01 - 2005.12.08
OURLOT 21 JOLLIFFE ROAD WEST WITTERING , CHICHESTER
PO20 8ET, WEST SUSSEX
DAVID MICHAEL THOMAS (resigned)
Director, SALES MANAGER, 1991.09.30 - 2002.03.31
2 STONE COTTAGES BELCHAMP ST PAUL , SUDBURY
CO10 7DB, SUFFOLK
WILLIAM WAITE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.12.09 - 2014.08.04
5, TRIQ IR , RIHAN
FGURA PL
MALTA

Companies near to TOLY PRODUCTS (U.K.) ltd.

Information about the Private Limited Company TOLY PRODUCTS (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: 2016.07.24. Reload the data