Founded in 1980, Toucan Hire Services Ltd are based in Norfolk, it has a status of "Active". There are 8 directors listed as Freeman, Jonathan Anthony, Able, Roger, Freeman, Anthony James, Freeman, Debra Joy, Johnson, Betty Ann, Baldock, Oliver Simon, Clarkson, Stephen Colin, Freeman, Anthony James for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREEMAN, Jonathan Anthony | N/A | - | 1 |
| BALDOCK, Oliver Simon | 29 May 2004 | 28 November 2005 | 1 |
| CLARKSON, Stephen Colin | 01 June 2008 | 31 October 2009 | 1 |
| FREEMAN, Anthony James | 26 April 2018 | 26 April 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABLE, Roger | 10 November 2003 | 19 April 2017 | 1 |
| FREEMAN, Anthony James | 27 September 2002 | 10 November 2003 | 1 |
| FREEMAN, Debra Joy | 22 March 1999 | 25 June 2002 | 1 |
| JOHNSON, Betty Ann | 25 June 2002 | 27 September 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 August 2020 | |
| CS01 - N/A | 02 July 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| MR01 - N/A | 15 December 2018 | |
| RESOLUTIONS - N/A | 26 September 2018 | |
| SH06 - Notice of cancellation of shares | 26 September 2018 | |
| SH03 - Return of purchase of own shares | 26 September 2018 | |
| AA - Annual Accounts | 23 August 2018 | |
| TM01 - Termination of appointment of director | 17 August 2018 | |
| TM01 - Termination of appointment of director | 17 August 2018 | |
| CS01 - N/A | 27 July 2018 | |
| PSC01 - N/A | 27 July 2018 | |
| PSC07 - N/A | 27 July 2018 | |
| AP01 - Appointment of director | 27 July 2018 | |
| PSC07 - N/A | 27 July 2018 | |
| TM01 - Termination of appointment of director | 27 July 2018 | |
| AD01 - Change of registered office address | 18 May 2018 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 11 July 2017 | |
| PSC01 - N/A | 11 July 2017 | |
| PSC01 - N/A | 11 July 2017 | |
| PSC01 - N/A | 11 July 2017 | |
| TM02 - Termination of appointment of secretary | 19 April 2017 | |
| AR01 - Annual Return | 01 July 2016 | |
| AA - Annual Accounts | 20 May 2016 | |
| AR01 - Annual Return | 03 July 2015 | |
| AA - Annual Accounts | 22 May 2015 | |
| MR04 - N/A | 06 May 2015 | |
| MR04 - N/A | 06 May 2015 | |
| AR01 - Annual Return | 02 July 2014 | |
| AA - Annual Accounts | 17 June 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 28 June 2013 | |
| CERTNM - Change of name certificate | 05 February 2013 | |
| CONNOT - N/A | 05 February 2013 | |
| CERTNM - Change of name certificate | 31 December 2012 | |
| CONNOT - N/A | 31 December 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 11 July 2011 | |
| AR01 - Annual Return | 18 August 2010 | |
| CH01 - Change of particulars for director | 18 August 2010 | |
| CH01 - Change of particulars for director | 18 August 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| TM01 - Termination of appointment of director | 09 December 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| AA - Annual Accounts | 09 July 2009 | |
| 363a - Annual Return | 05 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
| AA - Annual Accounts | 22 May 2008 | |
| 363a - Annual Return | 11 July 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| 395 - Particulars of a mortgage or charge | 24 November 2006 | |
| 363a - Annual Return | 06 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2006 | |
| AA - Annual Accounts | 18 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2006 | |
| RESOLUTIONS - N/A | 10 August 2005 | |
| CERT10 - Re-registration of a company from public to private | 10 August 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 10 August 2005 | |
| 53 - Application by a public company for re-registration as a private company | 10 August 2005 | |
| 363s - Annual Return | 27 June 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| 363s - Annual Return | 07 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2004 | |
| AA - Annual Accounts | 14 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2003 | |
| 363s - Annual Return | 03 July 2003 | |
| AA - Annual Accounts | 25 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2002 | |
| 363s - Annual Return | 02 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2002 | |
| AA - Annual Accounts | 26 June 2002 | |
| 363s - Annual Return | 03 July 2001 | |
| AA - Annual Accounts | 13 June 2001 | |
| 363s - Annual Return | 07 July 2000 | |
| AA - Annual Accounts | 06 June 2000 | |
| 363s - Annual Return | 16 August 1999 | |
| AA - Annual Accounts | 15 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1999 | |
| RESOLUTIONS - N/A | 13 March 1999 | |
| MEM/ARTS - N/A | 13 March 1999 | |
| 395 - Particulars of a mortgage or charge | 10 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 1998 | |
| 363s - Annual Return | 06 July 1998 | |
| AA - Annual Accounts | 18 May 1998 | |
| 363s - Annual Return | 25 July 1997 | |
| AA - Annual Accounts | 09 April 1997 | |
| 287 - Change in situation or address of Registered Office | 19 November 1996 | |
| 395 - Particulars of a mortgage or charge | 24 July 1996 | |
| 395 - Particulars of a mortgage or charge | 18 July 1996 | |
| 363s - Annual Return | 03 July 1996 | |
| AA - Annual Accounts | 14 April 1996 | |
| 363s - Annual Return | 14 August 1995 | |
| AA - Annual Accounts | 29 March 1995 | |
| RESOLUTIONS - N/A | 24 March 1995 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 24 March 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 24 March 1995 | |
| AUDS - Auditor's statement | 24 March 1995 | |
| BS - Balance sheet | 24 March 1995 | |
| AUDR - Auditor's report | 24 March 1995 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 24 March 1995 | |
| 43(3) - Application by a private company for re-registration as a public company | 24 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 08 July 1994 | |
| 287 - Change in situation or address of Registered Office | 28 March 1994 | |
| AA - Annual Accounts | 28 March 1994 | |
| 363s - Annual Return | 30 August 1993 | |
| AA - Annual Accounts | 30 March 1993 | |
| 288 - N/A | 21 August 1992 | |
| 363b - Annual Return | 30 July 1992 | |
| AA - Annual Accounts | 04 March 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 March 1992 | |
| AA - Annual Accounts | 24 July 1991 | |
| 363a - Annual Return | 24 July 1991 | |
| RESOLUTIONS - N/A | 17 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1991 | |
| 123 - Notice of increase in nominal capital | 17 June 1991 | |
| 288 - N/A | 17 June 1991 | |
| 288 - N/A | 17 June 1991 | |
| 288 - N/A | 17 June 1991 | |
| 288 - N/A | 30 April 1991 | |
| 395 - Particulars of a mortgage or charge | 19 April 1991 | |
| 363a - Annual Return | 03 January 1991 | |
| AA - Annual Accounts | 28 November 1990 | |
| AA - Annual Accounts | 26 July 1989 | |
| 363 - Annual Return | 26 July 1989 | |
| AA - Annual Accounts | 16 August 1988 | |
| 363 - Annual Return | 16 August 1988 | |
| 288 - N/A | 13 May 1987 | |
| AA - Annual Accounts | 13 May 1987 | |
| 363 - Annual Return | 13 May 1987 | |
| AC05 - N/A | 19 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 December 2018 | Outstanding |
N/A |
| Legal mortgage | 17 November 2006 | Outstanding |
N/A |
| Legal charge | 29 January 1999 | Fully Satisfied |
N/A |
| Legal charge | 16 July 1996 | Outstanding |
N/A |
| Legal charge | 16 July 1996 | Fully Satisfied |
N/A |
| Debenture | 11 April 1991 | Outstanding |
N/A |
