About

Registered Number: 00595327
Date of Incorporation: 13/12/1957 (66 years and 4 months ago)
Company Status: Active
Registered Address: Duncombe House,, Ockham Road North,, East Horsley,, Leatherhead, Surrey, KT24 6NX

 

C.R. Toogood & Co. Ltd was founded on 13 December 1957 and has its registered office in East Horsley,, it has a status of "Active". We don't know the number of employees at this company. Toogood, Peter George, Toogood, Richard Merriman, Cozens, John William, Stevens, John Richard, Toogood, Hilda Violet, Toogood, Joanna Sylvie, Toogood, Richard Charles are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOOGOOD, Peter George 01 July 2005 - 1
COZENS, John William N/A 07 April 1998 1
STEVENS, John Richard N/A 30 June 1991 1
TOOGOOD, Hilda Violet N/A 16 August 2009 1
TOOGOOD, Joanna Sylvie 01 July 2005 09 November 2011 1
TOOGOOD, Richard Charles 01 July 2005 01 March 2015 1
Secretary Name Appointed Resigned Total Appointments
TOOGOOD, Richard Merriman 07 April 1998 12 May 1998 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CS01 - N/A 19 June 2020
CH01 - Change of particulars for director 10 July 2019
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
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
CS01 - N/A 12 June 2018
RESOLUTIONS - N/A 08 August 2017
SH06 - Notice of cancellation of shares 08 August 2017
CAP-SS - N/A 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
RESOLUTIONS - N/A 13 March 2013
RESOLUTIONS - N/A 13 March 2013
SH01 - Return of Allotment of shares 13 March 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 24 May 2012
CH01 - Change of particulars for director 24 May 2012
CH01 - Change of particulars for director 24 May 2012
CH01 - Change of particulars for director 24 May 2012
CH03 - Change of particulars for secretary 24 May 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
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
TM01 - Termination of appointment of director 10 November 2011
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
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 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
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 25 August 2006
363s - Annual Return 16 June 2006
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
288a - Notice of appointment of directors or secretaries 28 July 2005
363s - Annual Return 14 July 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 25 May 2004
AA - Annual Accounts 04 November 2003
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 11 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 24 September 1999
353 - Register of members 01 August 1999
363s - Annual Return 05 June 1999
AA - Annual Accounts 02 September 1998
363s - Annual Return 28 May 1998
288a - Notice of appointment of directors or secretaries 18 May 1998
288b - Notice of resignation of directors or secretaries 18 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 16 June 1997
AA - Annual Accounts 23 August 1996
363a - Annual Return 20 May 1996
AA - Annual Accounts 21 August 1995
353a - Register of members in non-legible form 08 June 1995
363x - Annual Return 08 June 1995
AA - Annual Accounts 06 September 1994
363x - Annual Return 01 June 1994
AA - Annual Accounts 28 July 1993
353 - Register of members 18 June 1993
363x - Annual Return 18 June 1993
AA - Annual Accounts 08 September 1992
AA - Annual Accounts 17 August 1992
363s - Annual Return 05 August 1992
288 - N/A 01 August 1991
363a - Annual Return 03 July 1991
AA - Annual Accounts 22 June 1990
363 - Annual Return 22 June 1990
288 - N/A 18 June 1990
AA - Annual Accounts 05 July 1989
363 - Annual Return 05 July 1989
AA - Annual Accounts 01 July 1988
363 - Annual Return 01 July 1988
288 - N/A 13 November 1987
AA - Annual Accounts 11 August 1987
363 - Annual Return 11 August 1987
AA - Annual Accounts 29 July 1986
363 - Annual Return 29 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.