Having been setup in 1989, Toni & Guy Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There are 11 directors listed for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASCOLO, Christian Francesco | 25 April 2018 | - | 1 |
| MASCOLO, Anthony Benedetto | N/A | 31 October 2002 | 1 |
| MASCOLO, Giuseppe Toni | N/A | 10 December 2017 | 1 |
| STAAL, Robin John | 20 November 1997 | 07 May 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERROW, Rupert William Leslie | 09 October 1997 | - | 1 |
| JABAR, Shamima | 07 May 2015 | - | 1 |
| MILLER, John Bernard | 07 November 2006 | - | 1 |
| BELLAMY, Terry | 01 July 1992 | 09 October 1997 | 1 |
| DONOVAN, James Justin Patrick | 24 August 2010 | 20 September 2018 | 1 |
| MURPHY, John Charles Patrick | 11 August 1998 | 07 November 2006 | 1 |
| YOUNG, Mark Lee Andrew | 09 October 1997 | 25 April 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 September 2020 | |
| CH01 - Change of particulars for director | 08 July 2020 | |
| CS01 - N/A | 10 June 2020 | |
| AA - Annual Accounts | 10 June 2019 | |
| CS01 - N/A | 31 May 2019 | |
| TM02 - Termination of appointment of secretary | 21 September 2018 | |
| AA - Annual Accounts | 05 June 2018 | |
| CS01 - N/A | 04 June 2018 | |
| AP01 - Appointment of director | 26 April 2018 | |
| CH01 - Change of particulars for director | 23 March 2018 | |
| TM01 - Termination of appointment of director | 21 December 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 25 May 2017 | |
| CH01 - Change of particulars for director | 22 June 2016 | |
| CH03 - Change of particulars for secretary | 22 June 2016 | |
| CH03 - Change of particulars for secretary | 22 June 2016 | |
| CH03 - Change of particulars for secretary | 22 June 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| CH03 - Change of particulars for secretary | 07 March 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 December 2015 | |
| TM01 - Termination of appointment of director | 07 July 2015 | |
| AA - Annual Accounts | 07 June 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AP03 - Appointment of secretary | 07 May 2015 | |
| AP01 - Appointment of director | 07 May 2015 | |
| AP01 - Appointment of director | 07 May 2015 | |
| AA - Annual Accounts | 13 August 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| MR01 - N/A | 28 October 2013 | |
| AA - Annual Accounts | 10 June 2013 | |
| AR01 - Annual Return | 31 May 2013 | |
| AR01 - Annual Return | 07 June 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AA - Annual Accounts | 03 June 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| AP03 - Appointment of secretary | 24 August 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| AA - Annual Accounts | 28 April 2010 | |
| RESOLUTIONS - N/A | 15 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
| AD01 - Change of registered office address | 06 October 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363a - Annual Return | 30 May 2008 | |
| AA - Annual Accounts | 05 July 2007 | |
| 363a - Annual Return | 02 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363a - Annual Return | 30 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2006 | |
| AA - Annual Accounts | 06 October 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 June 2005 | |
| 363s - Annual Return | 08 June 2005 | |
| AA - Annual Accounts | 05 July 2004 | |
| 363s - Annual Return | 11 June 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| AA - Annual Accounts | 04 July 2003 | |
| 363s - Annual Return | 02 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2002 | |
| AA - Annual Accounts | 30 September 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 June 2002 | |
| 363s - Annual Return | 13 June 2002 | |
| 353 - Register of members | 04 July 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 03 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 2000 | |
| 395 - Particulars of a mortgage or charge | 10 November 2000 | |
| 363a - Annual Return | 26 September 2000 | |
| AA - Annual Accounts | 13 September 2000 | |
| 287 - Change in situation or address of Registered Office | 12 May 2000 | |
| 353 - Register of members | 09 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
| AA - Annual Accounts | 02 July 1999 | |
| 363s - Annual Return | 21 June 1999 | |
| 363s - Annual Return | 24 August 1998 | |
| AA - Annual Accounts | 23 June 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1998 | |
| RESOLUTIONS - N/A | 24 April 1998 | |
| RESOLUTIONS - N/A | 24 April 1998 | |
| RESOLUTIONS - N/A | 24 April 1998 | |
| 123 - Notice of increase in nominal capital | 24 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1997 | |
| 363s - Annual Return | 17 June 1997 | |
| AA - Annual Accounts | 27 April 1997 | |
| RESOLUTIONS - N/A | 04 July 1996 | |
| AA - Annual Accounts | 02 July 1996 | |
| 363s - Annual Return | 05 June 1996 | |
| 395 - Particulars of a mortgage or charge | 09 August 1995 | |
| 395 - Particulars of a mortgage or charge | 06 July 1995 | |
| 363s - Annual Return | 06 July 1995 | |
| AA - Annual Accounts | 24 March 1995 | |
| 363s - Annual Return | 15 June 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1994 | |
| 287 - Change in situation or address of Registered Office | 13 May 1994 | |
| AA - Annual Accounts | 08 May 1994 | |
| AUD - Auditor's letter of resignation | 26 July 1993 | |
| 363x - Annual Return | 29 June 1993 | |
| AA - Annual Accounts | 02 April 1993 | |
| 288 - N/A | 24 July 1992 | |
| AA - Annual Accounts | 06 July 1992 | |
| 363x - Annual Return | 05 June 1992 | |
| 288 - N/A | 08 May 1992 | |
| AA - Annual Accounts | 28 August 1991 | |
| 363x - Annual Return | 04 July 1991 | |
| RESOLUTIONS - N/A | 19 June 1991 | |
| RESOLUTIONS - N/A | 19 June 1991 | |
| RESOLUTIONS - N/A | 19 June 1991 | |
| 363x - Annual Return | 01 April 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 August 1990 | |
| 288 - N/A | 05 June 1989 | |
| NEWINC - New incorporation documents | 23 May 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 October 2013 | Outstanding |
N/A |
| Legal charge | 09 November 2000 | Outstanding |
N/A |
| Legal charge | 04 August 1995 | Fully Satisfied |
N/A |
| Legal charge | 27 June 1995 | Outstanding |
N/A |
