Tollgate Products Holdings Ltd was registered on 28 June 2002. Tollgate Products Holdings Ltd has 13 directors listed as Nicholas, Donna Louise, Shepherd, Darron Charles, Shieber, Philip James, Thompson, Angela Rita, Davies, Graham William, Mehta, Deepa, Ashley, Brian Horace, Bailey, John, Coull, Susan Forbes, Davidson, Alison, Sneade, Edward Anthony, Sneade, John Peter, Sturdy, Ian Charles. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NICHOLAS, Donna Louise | 31 October 2019 | - | 1 |
| SHEPHERD, Darron Charles | 31 October 2019 | - | 1 |
| SHIEBER, Philip James | 31 October 2019 | - | 1 |
| THOMPSON, Angela Rita | 31 October 2019 | - | 1 |
| ASHLEY, Brian Horace | 17 December 2003 | 31 October 2019 | 1 |
| BAILEY, John | 17 December 2003 | 02 April 2004 | 1 |
| COULL, Susan Forbes | 28 June 2002 | 08 July 2002 | 1 |
| DAVIDSON, Alison | 28 June 2002 | 08 July 2002 | 1 |
| SNEADE, Edward Anthony | 17 December 2003 | 31 October 2019 | 1 |
| SNEADE, John Peter | 17 December 2003 | 31 October 2019 | 1 |
| STURDY, Ian Charles | 17 December 2003 | 31 October 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Graham William | 28 July 2003 | 17 December 2003 | 1 |
| MEHTA, Deepa | 28 June 2002 | 28 June 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| AA - Annual Accounts | 17 June 2020 | |
| MR01 - N/A | 18 November 2019 | |
| PSC07 - N/A | 05 November 2019 | |
| PSC07 - N/A | 05 November 2019 | |
| TM01 - Termination of appointment of director | 05 November 2019 | |
| MR01 - N/A | 01 November 2019 | |
| PSC07 - N/A | 31 October 2019 | |
| PSC07 - N/A | 31 October 2019 | |
| PSC07 - N/A | 31 October 2019 | |
| PSC02 - N/A | 31 October 2019 | |
| TM01 - Termination of appointment of director | 31 October 2019 | |
| TM01 - Termination of appointment of director | 31 October 2019 | |
| TM01 - Termination of appointment of director | 31 October 2019 | |
| TM02 - Termination of appointment of secretary | 31 October 2019 | |
| AP01 - Appointment of director | 31 October 2019 | |
| AP01 - Appointment of director | 31 October 2019 | |
| AP01 - Appointment of director | 31 October 2019 | |
| AP01 - Appointment of director | 31 October 2019 | |
| MR04 - N/A | 16 October 2019 | |
| SH06 - Notice of cancellation of shares | 16 September 2019 | |
| SH03 - Return of purchase of own shares | 16 September 2019 | |
| CS01 - N/A | 11 July 2019 | |
| AA - Annual Accounts | 01 May 2019 | |
| CS01 - N/A | 06 July 2018 | |
| AA - Annual Accounts | 12 June 2018 | |
| AA - Annual Accounts | 21 July 2017 | |
| CS01 - N/A | 06 July 2017 | |
| PSC01 - N/A | 06 July 2017 | |
| PSC01 - N/A | 06 July 2017 | |
| PSC01 - N/A | 06 July 2017 | |
| PSC01 - N/A | 06 July 2017 | |
| PSC01 - N/A | 06 July 2017 | |
| AR01 - Annual Return | 15 July 2016 | |
| AA - Annual Accounts | 24 May 2016 | |
| AR01 - Annual Return | 23 July 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| AR01 - Annual Return | 22 July 2014 | |
| AA - Annual Accounts | 21 July 2014 | |
| MR01 - N/A | 17 August 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| AR01 - Annual Return | 09 July 2013 | |
| AR01 - Annual Return | 31 July 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| AR01 - Annual Return | 19 July 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| AR01 - Annual Return | 22 July 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| 363a - Annual Return | 28 July 2009 | |
| AA - Annual Accounts | 06 July 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 20 May 2008 | |
| AA - Annual Accounts | 26 July 2007 | |
| 363a - Annual Return | 23 March 2007 | |
| AA - Annual Accounts | 03 July 2006 | |
| 363s - Annual Return | 11 July 2005 | |
| AA - Annual Accounts | 15 June 2005 | |
| 169 - Return by a company purchasing its own shares | 28 April 2005 | |
| 225 - Change of Accounting Reference Date | 11 December 2004 | |
| 363s - Annual Return | 06 September 2004 | |
| AA - Annual Accounts | 27 May 2004 | |
| 395 - Particulars of a mortgage or charge | 15 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| RESOLUTIONS - N/A | 28 January 2004 | |
| SA - Shares agreement | 28 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2004 | |
| RESOLUTIONS - N/A | 20 January 2004 | |
| MEM/ARTS - N/A | 20 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2004 | |
| RESOLUTIONS - N/A | 10 January 2004 | |
| 287 - Change in situation or address of Registered Office | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| CERTNM - Change of name certificate | 20 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2003 | |
| 363s - Annual Return | 24 July 2003 | |
| MEM/ARTS - N/A | 20 August 2002 | |
| CERTNM - Change of name certificate | 16 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| NEWINC - New incorporation documents | 28 June 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 November 2019 | Outstanding |
N/A |
| A registered charge | 30 October 2019 | Outstanding |
N/A |
| A registered charge | 14 August 2013 | Outstanding |
N/A |
| Legal charge | 13 May 2004 | Fully Satisfied |
N/A |
