About

Registered Number: 01476114
Date of Incorporation: 30/01/1980 (44 years and 3 months ago)
Company Status: Active
Registered Address: Duncombe House, Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6NX

 

Founded in 1980, C. R. Toogood (Holdings) Ltd have registered office in Leatherhead, Surrey, it has a status of "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 19 June 2020
CH01 - Change of particulars for director 10 July 2019
CH01 - Change of particulars for director 09 July 2019
CH01 - Change of particulars for director 09 July 2019
CH01 - Change of particulars for director 09 July 2019
CH03 - Change of particulars for secretary 09 July 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 12 April 2019
AA - Annual Accounts 26 July 2018
CH01 - Change of particulars for director 12 June 2018
CS01 - N/A 12 June 2018
CAP-SS - N/A 11 August 2017
RESOLUTIONS - N/A 08 August 2017
SH06 - Notice of cancellation of shares 08 August 2017
SH03 - Return of purchase of own shares 08 August 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 06 June 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 13 May 2015
TM01 - Termination of appointment of director 12 March 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 08 July 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 08 April 2013
SH01 - Return of Allotment of shares 21 November 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 24 May 2012
CH01 - Change of particulars for director 22 March 2012
CH03 - Change of particulars for secretary 22 March 2012
CH01 - Change of particulars for director 22 March 2012
CH01 - Change of particulars for director 22 March 2012
CH01 - Change of particulars for director 22 March 2012
CH03 - Change of particulars for secretary 22 March 2012
CH01 - Change of particulars for director 22 March 2012
CH01 - Change of particulars for director 22 March 2012
CH01 - Change of particulars for director 22 March 2012
AUD - Auditor's letter of resignation 01 March 2012
AUD - Auditor's letter of resignation 16 February 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 07 June 2011
CH01 - Change of particulars for director 07 June 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 17 June 2010
TM01 - Termination of appointment of director 15 June 2010
AA - Annual Accounts 11 September 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
363a - Annual Return 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 17 July 2008
AUD - Auditor's letter of resignation 04 June 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 18 June 2007
AA - Annual Accounts 26 September 2006
363s - Annual Return 19 June 2006
288a - Notice of appointment of directors or secretaries 07 September 2005
AA - Annual Accounts 23 August 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
363s - Annual Return 14 July 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 25 May 2004
AA - Annual Accounts 08 May 2004
363s - Annual Return 19 May 2003
353 - Register of members 24 February 2003
AA - Annual Accounts 21 August 2002
363s - Annual Return 26 June 2002
AA - Annual Accounts 17 September 2001
363s - Annual Return 15 June 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
AA - Annual Accounts 04 August 2000
363s - Annual Return 19 June 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
288b - Notice of resignation of directors or secretaries 19 June 2000
AA - Annual Accounts 02 November 1999
353 - Register of members 01 August 1999
363s - Annual Return 05 June 1999
AA - Annual Accounts 02 September 1998
288a - Notice of appointment of directors or secretaries 21 July 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
363s - Annual Return 28 May 1998
AUD - Auditor's letter of resignation 01 October 1997
353 - Register of members 30 September 1997
AA - Annual Accounts 25 July 1997
363a - Annual Return 29 May 1997
AA - Annual Accounts 23 August 1996
363a - Annual Return 20 May 1996
363(353) - N/A 20 May 1996
AA - Annual Accounts 18 August 1995
363x - Annual Return 08 June 1995
353a - Register of members in non-legible form 08 June 1995
AA - Annual Accounts 06 September 1994
363x - Annual Return 02 June 1994
AA - Annual Accounts 17 August 1993
353 - Register of members 17 June 1993
363x - Annual Return 17 June 1993
AA - Annual Accounts 15 September 1992
363s - Annual Return 04 August 1992
AA - Annual Accounts 18 July 1991
363a - Annual Return 02 July 1991
395 - Particulars of a mortgage or charge 10 August 1990
363 - Annual Return 29 June 1990
AA - Annual Accounts 25 June 1990
395 - Particulars of a mortgage or charge 01 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1989
AA - Annual Accounts 05 July 1989
363 - Annual Return 05 July 1989
395 - Particulars of a mortgage or charge 30 January 1989
AA - Annual Accounts 05 July 1988
363 - Annual Return 05 July 1988
AA - Annual Accounts 11 August 1987
363 - Annual Return 11 August 1987
AA - Annual Accounts 29 July 1986
363 - Annual Return 29 July 1986
CERTNM - Change of name certificate 31 January 1980
MISC - Miscellaneous document 30 January 1980

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 July 1990 Outstanding

N/A

Legal charge 25 July 1989 Outstanding

N/A

Legal charge 17 January 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.