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TOYE, KENNING & SPENCER LIMITED

Learn more about TOYE, KENNING & SPENCER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGALIA HOUSE, NEWTOWN ROAD, BEDWORTH, WARWICKSHIRE, CV12 8QR

TOYE, KENNING & SPENCER LIMITED on the map

Company type: Private Limited Company
Company number: 01121668
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.09
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 32120 - Manufacture of jewellery and related articles
  • 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified
  • 13200 - Weaving of textiles

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: 2016.09.15
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.01.25
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2005.05.26
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2008.10.08

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.04
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 2500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
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REGISTERED OFFICE CHANGED ON 19/01/2015 FROM, 19-21 GREAT QUEEN STREET, LONDON, WC2B 5BE
Form type: AD01
Date: 2015.01.19
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APPOINTMENT TERMINATED, DIRECTOR FIONA TOYE
Form type: TM01
Date: 2015.01.08
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN RANDLE
Form type: TM01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIS
Form type: TM01
Date: 2013.12.20
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANN TOYE / 01/06/2012
Form type: CH01
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN EDWARD TOYE / 01/06/2012
Form type: CH01
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE RANDLE / 01/06/2012
Form type: CH01
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTONY HAYNES / 01/06/2012
Form type: CH01
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOSEPH DAVIS / 01/06/2012
Form type: CH01
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD BARRY COPE / 01/06/2012
Form type: CH01
Date: 2012.06.07
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SECRETARY'S CHANGE OF PARTICULARS / NEIL ANTONY HAYNES / 01/06/2012
Form type: CH03
Date: 2012.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.29
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APPOINTMENT TERMINATED, DIRECTOR CHARLES TOYE
Form type: TM01
Date: 2011.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD GRAHAM TOYE / 01/01/2011
Form type: CH01
Date: 2011.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANN TOYE / 01/01/2011
Form type: CH01
Date: 2011.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN EDWARD TOYE / 01/01/2011
Form type: CH01
Date: 2011.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE-BEDDOE OF KILGETTY
Form type: TM01
Date: 2011.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN EDWARD TOYE / 04/01/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANN TOYE / 04/01/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD GRAHAM TOYE / 04/01/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN EDWARD TOYE / 04/01/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE RANDLE / 04/01/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOSEPH DAVIS / 04/01/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD BARRY COPE / 04/01/2010
Form type: CH01
Date: 2010.06.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.10.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14

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Company directors and board members:

NEIL ANTONY HAYNES (current)
Secretary, 1992.09.10
REGALIA HOUSE NEWTOWN ROAD , BEDWORTH
CV12 8QR, WARWICKSHIRE
ENGLAND
BERNARD BARRY COPE (current)
Director, 2007.01.01
REGALIA HOUSE NEWTOWN ROAD , BEDWORTH
CV12 8QR, WARWICKSHIRE
ENGLAND
NEIL ANTONY HAYNES (current)
Director, CHARTERED ACCOUNTANT, 2007.01.01
REGALIA HOUSE NEWTOWN ROAD , BEDWORTH
CV12 8QR, WARWICKSHIRE
ENGLAND
BRYAN EDWARD TOYE (current)
Director, COMPANY DIRECTOR, 1992.06.01
REGALIA HOUSE NEWTOWN ROAD , BEDWORTH
CV12 8QR, WARWICKSHIRE
ENGLAND
MYCHAILO PROKOPIW (resigned)
Secretary, 1992.06.01 - 1992.09.10
1 VECQUERAY STREET , COVENTRY
CV1 2HP, WEST MIDLANDS
BRIAN MAURICE COWLEY (resigned)
Director, 1994.03.23 - 1996.05.14
THE CHASE 11 STONELEIGH ROAD GIBBET HILL , COVENTRY
CV4 7AB
KEITH JOSEPH DAVIS (resigned)
Director, 2007.01.01 - 2013.12.19
19-21 GREAT QUEEN STREET LONDON ,
WC2B 5BE
DAVID JAMES ENSHAW (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1999.07.26
24 ROSLYN GARDENS GIDEA PARK , ROMFORD
RM2 5RD, ESSEX
PHILIP RICHARD STUART FROST (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2007.02.05
VINEYARD HOUSE BACK LANE , CLAYBROOKE MAGNA
LE17 5AW, LEICS
MARK QUENTIN TOYE GREEN (resigned)
Director, MANAGER, 1992.06.01 - 1998.05.28
151 THORNHILL ROAD TOLWORTH , SURBITON
KT6 7TG, SURREY
DAVID STEVENSON HALL (resigned)
Director, 1993.03.16 - 1993.10.05
MEADOWCROFT ELMWOOD LANE BARWICK IN ELMET , LEEDS
LS15 4JX, WEST YORKSHIRE
JOHN HENRY HOLDSWORTH (resigned)
Director, 1996.06.05 - 2000.07.31
147 WOODLANDS PARK ROAD BOURNEVILLE , BIRMINGHAM
B30 1SA, WEST MIDLANDS
MICHAEL JOHN HOPKINS (resigned)
Director, 2000.01.28 - 2003.03.07
RAMBLERS MILL LANE, CLEEVE PRIOR , EVESHAM
WR11 8JZ
DAVID ALBERT JONES (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1994.12.21
40 BROAD OAKS ROAD , SOLIHULL
B91 1JB, WEST MIDLANDS
DAVID HARTFORD KENNING (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1992.12.31
THE OLD VICARAGE BURTON HASTINGS , HINCKLEY
LE10 3HA, LEICESTERSHIRE
LAWRENCE JOSEPH MIDDLETON (resigned)
Director, SALES DIRECTOR, 2007.01.01 - 2007.11.16
24 WARRINGTON DRIVE NEW OSCOTT , BIRMINGHAM
B23 5YP, WEST MIDLANDS
MYCHAILO PROKOPIW (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1994.10.28
1 VECQUERAY STREET , COVENTRY
CV1 2HP, WEST MIDLANDS
STEPHEN LESLIE RANDLE (resigned)
Director, PRODUCTION DIRECTOR, 2007.01.01 - 2013.12.19
19-21 GREAT QUEEN STREET LONDON ,
WC2B 5BE
DAVID SYDNEY ROWE-BEDDOE OF KILGETTY (resigned)
Director, COMPANY DIRECTOR, 2003.11.04 - 2011.01.27
BRYN GORLLEWIN LLWYN DU , ABERGAVENNY
NP7 7HU, GWENT
CHARLES EDWARD GRAHAM TOYE (resigned)
Director, 2007.01.01 - 2011.09.12
THE ORCHARD FARM HIGH STREET , BROADWAY
WR12 7AL, WORCESTERSHIRE
FIONA ANN TOYE (resigned)
Director, 2007.01.01 - 2014.12.23
19-21 GREAT QUEEN STREET LONDON ,
WC2B 5BE

Companies near to TOYE, KENNING & SPENCER ltd.

Information about the Private Limited Company TOYE, KENNING & SPENCER 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: 2016.07.25. Reload the data