Tote Direct Ltd

About

Registered Number: 02629919
Date of Incorporation: 17/07/1991 (32 years and 10 months ago)
Company Status: Active
Registered Address: 6th Floor One London Wall, London, EC2Y 5EB,

 

Based in London, Tote Direct Ltd was registered on 17 July 1991. Currently we aren't aware of the number of employees at the Tote Direct Ltd. This business has 10 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FROST, Alexander Stanley Fortescue 18 July 2018 - 1
KEMP, Mark 16 October 2019 - 1
CARTER, Richard 19 September 2000 12 September 2001 1
EVANS, Christopher David 03 October 2002 31 May 2005 1
HILSLEY, Royston William N/A 11 July 1994 1
LORD WYATT OF WEEFORD N/A 01 August 1997 1
RICHARDSON, Lee Wayne 30 April 1998 31 July 2000 1
RODDIS, Nigel Mark 01 February 2004 01 January 2005 1
SIERS, Philip Zenon 29 August 1997 24 April 1998 1
Secretary Name Appointed Resigned Total Appointments
HAMILTON, Michael Rodney 13 July 2011 16 October 2019 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
PSC05 - N/A 29 April 2020
CH01 - Change of particulars for director 29 April 2020
CH01 - Change of particulars for director 29 April 2020
CH01 - Change of particulars for director 29 April 2020
AD01 - Change of registered office address 29 April 2020
PSC05 - N/A 16 April 2020
AA - Annual Accounts 14 January 2020
TM02 - Termination of appointment of secretary 28 October 2019
TM01 - Termination of appointment of director 28 October 2019
TM01 - Termination of appointment of director 28 October 2019
AP01 - Appointment of director 28 October 2019
TM01 - Termination of appointment of director 28 October 2019
AP01 - Appointment of director 28 October 2019
AD01 - Change of registered office address 28 October 2019
CS01 - N/A 17 July 2019
AA - Annual Accounts 07 June 2019
AP01 - Appointment of director 23 January 2019
CS01 - N/A 10 September 2018
PSC02 - N/A 21 July 2018
PSC07 - N/A 21 July 2018
RESOLUTIONS - N/A 12 July 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 July 2018
SH19 - Statement of capital 12 July 2018
CAP-SS - N/A 12 July 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 28 July 2017
AA - Annual Accounts 06 January 2017
AP01 - Appointment of director 06 October 2016
AP01 - Appointment of director 06 October 2016
TM01 - Termination of appointment of director 06 October 2016
CS01 - N/A 29 July 2016
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 30 June 2015
TM01 - Termination of appointment of director 31 December 2014
AP01 - Appointment of director 24 December 2014
AA01 - Change of accounting reference date 21 August 2014
AR01 - Annual Return 18 July 2014
MR04 - N/A 03 January 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 26 July 2012
TM01 - Termination of appointment of director 23 July 2012
AA - Annual Accounts 04 January 2012
AD01 - Change of registered office address 20 December 2011
AD01 - Change of registered office address 20 December 2011
CH01 - Change of particulars for director 19 December 2011
AR01 - Annual Return 12 August 2011
AP01 - Appointment of director 09 August 2011
AP01 - Appointment of director 09 August 2011
AP03 - Appointment of secretary 08 August 2011
TM02 - Termination of appointment of secretary 08 August 2011
TM01 - Termination of appointment of director 08 August 2011
MG01 - Particulars of a mortgage or charge 02 August 2011
RESOLUTIONS - N/A 28 July 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 14 August 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
AA - Annual Accounts 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 06 September 2007
288c - Notice of change of directors or secretaries or in their particulars 06 September 2007
288c - Notice of change of directors or secretaries or in their particulars 06 September 2007
363s - Annual Return 26 July 2007
AA - Annual Accounts 09 March 2007
363s - Annual Return 26 July 2006
AA - Annual Accounts 02 February 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288a - Notice of appointment of directors or secretaries 05 December 2005
363s - Annual Return 12 August 2005
RESOLUTIONS - N/A 15 July 2005
RESOLUTIONS - N/A 15 July 2005
MEM/ARTS - N/A 15 July 2005
287 - Change in situation or address of Registered Office 13 July 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 12 August 2004
288b - Notice of resignation of directors or secretaries 15 June 2004
288b - Notice of resignation of directors or secretaries 15 June 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
AA - Annual Accounts 30 March 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
363s - Annual Return 05 August 2003
288c - Notice of change of directors or secretaries or in their particulars 09 July 2003
288c - Notice of change of directors or secretaries or in their particulars 07 April 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
288c - Notice of change of directors or secretaries or in their particulars 10 December 2002
288a - Notice of appointment of directors or secretaries 16 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
363s - Annual Return 27 July 2002
AA - Annual Accounts 02 June 2002
288a - Notice of appointment of directors or secretaries 12 October 2001
288b - Notice of resignation of directors or secretaries 18 September 2001
AUD - Auditor's letter of resignation 18 September 2001
363s - Annual Return 27 July 2001
AA - Annual Accounts 13 June 2001
288b - Notice of resignation of directors or secretaries 09 November 2000
288a - Notice of appointment of directors or secretaries 02 October 2000
288a - Notice of appointment of directors or secretaries 02 October 2000
288b - Notice of resignation of directors or secretaries 19 September 2000
288b - Notice of resignation of directors or secretaries 07 September 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
363s - Annual Return 03 August 2000
AA - Annual Accounts 27 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
288c - Notice of change of directors or secretaries or in their particulars 30 May 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288b - Notice of resignation of directors or secretaries 22 April 2000
288b - Notice of resignation of directors or secretaries 16 March 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
RESOLUTIONS - N/A 02 November 1999
288a - Notice of appointment of directors or secretaries 02 November 1999
288a - Notice of appointment of directors or secretaries 02 November 1999
288a - Notice of appointment of directors or secretaries 02 November 1999
288b - Notice of resignation of directors or secretaries 02 November 1999
363s - Annual Return 30 July 1999
AA - Annual Accounts 02 July 1999
AA - Annual Accounts 08 October 1998
363s - Annual Return 03 September 1998
288b - Notice of resignation of directors or secretaries 27 May 1998
288b - Notice of resignation of directors or secretaries 27 May 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
RESOLUTIONS - N/A 03 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
MISC - Miscellaneous document 26 September 1997
MISC - Miscellaneous document 26 September 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
RESOLUTIONS - N/A 12 September 1997
RESOLUTIONS - N/A 12 September 1997
288a - Notice of appointment of directors or secretaries 11 September 1997
288a - Notice of appointment of directors or secretaries 11 September 1997
288a - Notice of appointment of directors or secretaries 11 September 1997
288a - Notice of appointment of directors or secretaries 11 September 1997
288a - Notice of appointment of directors or secretaries 11 September 1997
288a - Notice of appointment of directors or secretaries 11 September 1997
288b - Notice of resignation of directors or secretaries 11 September 1997
288b - Notice of resignation of directors or secretaries 11 September 1997
288b - Notice of resignation of directors or secretaries 11 September 1997
363s - Annual Return 22 July 1997
AA - Annual Accounts 24 June 1997
288c - Notice of change of directors or secretaries or in their particulars 27 March 1997
AA - Annual Accounts 24 February 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
288b - Notice of resignation of directors or secretaries 10 December 1996
288b - Notice of resignation of directors or secretaries 10 December 1996
288b - Notice of resignation of directors or secretaries 25 November 1996
363s - Annual Return 30 July 1996
288 - N/A 28 March 1996
288 - N/A 28 March 1996
AA - Annual Accounts 08 January 1996
363s - Annual Return 20 July 1995
AA - Annual Accounts 11 January 1995
288 - N/A 06 December 1994
288 - N/A 21 November 1994
288 - N/A 10 November 1994
288 - N/A 10 August 1994
363s - Annual Return 05 August 1994
288 - N/A 15 July 1994
288 - N/A 15 July 1994
288 - N/A 03 March 1994
288 - N/A 03 March 1994
AA - Annual Accounts 25 July 1993
363s - Annual Return 25 July 1993
288 - N/A 13 May 1993
288 - N/A 19 January 1993
AA - Annual Accounts 04 January 1993
363b - Annual Return 09 September 1992
288 - N/A 10 June 1992
288 - N/A 09 June 1992
288 - N/A 09 June 1992
RESOLUTIONS - N/A 01 June 1992
288 - N/A 01 June 1992
288 - N/A 14 April 1992
288 - N/A 14 April 1992
288 - N/A 30 March 1992
288 - N/A 30 March 1992
288 - N/A 20 March 1992
288 - N/A 20 March 1992
RESOLUTIONS - N/A 03 March 1992
RESOLUTIONS - N/A 03 March 1992
RESOLUTIONS - N/A 03 March 1992
MEM/ARTS - N/A 03 March 1992
MEM/ARTS - N/A 03 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 March 1992
CERTNM - Change of name certificate 18 February 1992
287 - Change in situation or address of Registered Office 04 December 1991
288 - N/A 20 November 1991
288 - N/A 20 November 1991
287 - Change in situation or address of Registered Office 20 November 1991
288 - N/A 20 November 1991
288 - N/A 20 November 1991
288 - N/A 20 November 1991
NEWINC - New incorporation documents 17 July 1991

Mortgages & Charges

Description Date Status Charge by
Accession deed 20 July 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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