About

Registered Number: 02742202
Date of Incorporation: 24/08/1992 (28 years and 4 months ago)
Company Status: Active
Registered Address: A & G Toseland Limited, Catesby Street, Kettering, NN16 8XN,

 

A. & G. Toseland Ltd was established in 1992, it's status is listed as "Active". This organisation has 8 directors listed as Toseland, Miranda Sally, Pinchin, Philip James, Toseland, Frank George, Gardner, Mark Leonard, Toseland, Alan Ernest, Toseland, Ian Michael, Toseland, Joyce Marriott, Hughes Armstrong Corporate Investment Plc at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDNER, Mark Leonard 31 July 2002 21 July 2011 1
TOSELAND, Alan Ernest 28 January 1993 31 July 2002 1
TOSELAND, Ian Michael 18 November 1992 28 January 1993 1
TOSELAND, Joyce Marriott 06 June 1994 28 April 1996 1
HUGHES ARMSTRONG CORPORATE INVESTMENT PLC 06 June 2012 26 October 2017 1
Secretary Name Appointed Resigned Total Appointments
TOSELAND, Miranda Sally 01 February 1994 - 1
PINCHIN, Philip James 18 November 1992 28 January 1993 1
TOSELAND, Frank George 28 January 1993 01 February 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Frank George Toseland/
1965-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 17 March 2020
PSC04 - N/A 13 September 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 18 April 2018
PSC04 - N/A 18 April 2018
AA - Annual Accounts 29 March 2018
AD01 - Change of registered office address 19 December 2017
TM01 - Termination of appointment of director 19 December 2017
MR04 - N/A 04 December 2017
CS01 - N/A 26 October 2017
AP02 - Appointment of corporate director 26 October 2017
TM01 - Termination of appointment of director 26 October 2017
AA - Annual Accounts 10 April 2017
MR01 - N/A 04 October 2016
CS01 - N/A 30 September 2016
MR04 - N/A 28 September 2016
MR04 - N/A 28 September 2016
MR04 - N/A 03 September 2016
MR04 - N/A 10 June 2016
AD01 - Change of registered office address 20 May 2016
AA - Annual Accounts 11 April 2016
MR01 - N/A 28 November 2015
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 01 October 2012
AA01 - Change of accounting reference date 20 August 2012
AP02 - Appointment of corporate director 15 August 2012
AR01 - Annual Return 14 November 2011
TM01 - Termination of appointment of director 14 November 2011
AA - Annual Accounts 07 October 2011
MG01 - Particulars of a mortgage or charge 13 July 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 01 October 2009
363a - Annual Return 18 June 2009
DISS40 - Notice of striking-off action discontinued 12 June 2009
363a - Annual Return 10 June 2009
GAZ1 - First notification of strike-off action in London Gazette 09 June 2009
AA - Annual Accounts 12 November 2008
395 - Particulars of a mortgage or charge 22 May 2008
363s - Annual Return 11 December 2007
AA - Annual Accounts 15 November 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 24 October 2006
363s - Annual Return 21 September 2005
AA - Annual Accounts 26 July 2005
363s - Annual Return 03 September 2004
AA - Annual Accounts 30 June 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 12 September 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 18 September 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
288b - Notice of resignation of directors or secretaries 16 August 2002
AA - Annual Accounts 14 November 2001
363s - Annual Return 06 September 2001
395 - Particulars of a mortgage or charge 14 August 2001
287 - Change in situation or address of Registered Office 13 August 2001
AA - Annual Accounts 04 December 2000
363s - Annual Return 13 September 2000
AA - Annual Accounts 24 November 1999
363s - Annual Return 06 September 1999
AA - Annual Accounts 01 December 1998
363s - Annual Return 15 September 1998
363s - Annual Return 22 October 1997
AA - Annual Accounts 29 August 1997
287 - Change in situation or address of Registered Office 31 July 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 03 November 1996
287 - Change in situation or address of Registered Office 25 September 1996
288 - N/A 12 September 1996
395 - Particulars of a mortgage or charge 04 April 1996
395 - Particulars of a mortgage or charge 27 February 1996
AA - Annual Accounts 12 October 1995
363s - Annual Return 30 August 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 31 August 1994
AA - Annual Accounts 20 June 1994
288 - N/A 16 June 1994
288 - N/A 23 February 1994
363s - Annual Return 22 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1993
123 - Notice of increase in nominal capital 24 February 1993
287 - Change in situation or address of Registered Office 14 February 1993
288 - N/A 14 February 1993
288 - N/A 14 February 1993
288 - N/A 14 February 1993
CERTNM - Change of name certificate 16 December 1992
288 - N/A 26 November 1992
288 - N/A 26 November 1992
RESOLUTIONS - N/A 20 November 1992
MEM/ARTS - N/A 20 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 November 1992
288 - N/A 07 October 1992
288 - N/A 07 October 1992
287 - Change in situation or address of Registered Office 07 October 1992
NEWINC - New incorporation documents 24 August 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 September 2016 Outstanding

N/A

A registered charge 26 November 2015 Outstanding

N/A

All assets debenture 11 July 2011 Fully Satisfied

N/A

Debenture 15 May 2008 Fully Satisfied

N/A

Legal charge 08 August 2001 Fully Satisfied

N/A

Legal mortgage 27 March 1996 Fully Satisfied

N/A

Mortgage debenture 16 February 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.