Toye Group Holdings Ltd was established in 1924, it's status in the Companies House registry is set to "Active". This business has 3 directors listed. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EWARDS, Robin Warwick | 28 January 2013 | 23 February 2015 | 1 |
| GREEN, Mark Quentin Toye | 30 April 2015 | 29 November 2018 | 1 |
| TATTERSALL, John Richard | N/A | 28 July 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 July 2020 | |
| MR01 - N/A | 23 April 2020 | |
| MR01 - N/A | 19 December 2019 | |
| MR01 - N/A | 19 December 2019 | |
| MR01 - N/A | 19 December 2019 | |
| MR04 - N/A | 17 December 2019 | |
| MR04 - N/A | 05 November 2019 | |
| MR01 - N/A | 04 November 2019 | |
| CS01 - N/A | 13 June 2019 | |
| PSC01 - N/A | 13 June 2019 | |
| PSC07 - N/A | 13 June 2019 | |
| TM01 - Termination of appointment of director | 02 May 2019 | |
| TM02 - Termination of appointment of secretary | 02 May 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| TM01 - Termination of appointment of director | 14 January 2019 | |
| TM01 - Termination of appointment of director | 10 December 2018 | |
| MR01 - N/A | 22 October 2018 | |
| TM01 - Termination of appointment of director | 30 July 2018 | |
| CS01 - N/A | 12 June 2018 | |
| CH01 - Change of particulars for director | 07 June 2018 | |
| AP01 - Appointment of director | 06 June 2018 | |
| AP01 - Appointment of director | 06 June 2018 | |
| AA01 - Change of accounting reference date | 18 December 2017 | |
| AA - Annual Accounts | 15 September 2017 | |
| MR04 - N/A | 29 June 2017 | |
| MR04 - N/A | 29 June 2017 | |
| MR04 - N/A | 29 June 2017 | |
| MR01 - N/A | 19 June 2017 | |
| MR01 - N/A | 15 June 2017 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| CH01 - Change of particulars for director | 07 June 2016 | |
| AUD - Auditor's letter of resignation | 19 February 2016 | |
| AUD - Auditor's letter of resignation | 04 February 2016 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 12 June 2015 | |
| CH01 - Change of particulars for director | 12 June 2015 | |
| CH01 - Change of particulars for director | 12 June 2015 | |
| AP01 - Appointment of director | 05 May 2015 | |
| AP01 - Appointment of director | 01 May 2015 | |
| RESOLUTIONS - N/A | 30 March 2015 | |
| CERTNM - Change of name certificate | 30 March 2015 | |
| MAR - Memorandum and Articles - used in re-registration | 30 March 2015 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 30 March 2015 | |
| RR02 - Application by a public company for re-registration as a private limited company | 30 March 2015 | |
| CONNOT - N/A | 30 March 2015 | |
| TM01 - Termination of appointment of director | 27 February 2015 | |
| AP01 - Appointment of director | 26 February 2015 | |
| MR04 - N/A | 26 February 2015 | |
| AD01 - Change of registered office address | 28 January 2015 | |
| TM01 - Termination of appointment of director | 20 January 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| TM01 - Termination of appointment of director | 11 November 2014 | |
| AA - Annual Accounts | 09 July 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| TM01 - Termination of appointment of director | 07 January 2014 | |
| TM01 - Termination of appointment of director | 17 December 2013 | |
| AP01 - Appointment of director | 14 August 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| AR01 - Annual Return | 18 June 2013 | |
| AUD - Auditor's letter of resignation | 21 May 2013 | |
| AUD - Auditor's letter of resignation | 14 May 2013 | |
| AP01 - Appointment of director | 12 February 2013 | |
| AP01 - Appointment of director | 12 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 29 January 2013 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AA - Annual Accounts | 27 June 2011 | |
| AR01 - Annual Return | 10 June 2011 | |
| CH01 - Change of particulars for director | 10 June 2011 | |
| CH01 - Change of particulars for director | 10 June 2011 | |
| AR01 - Annual Return | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| AA - Annual Accounts | 10 September 2009 | |
| 363a - Annual Return | 18 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2009 | |
| AA - Annual Accounts | 23 June 2008 | |
| 363s - Annual Return | 10 June 2008 | |
| AA - Annual Accounts | 26 June 2007 | |
| 363s - Annual Return | 11 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2006 | |
| 363s - Annual Return | 22 June 2006 | |
| AA - Annual Accounts | 20 June 2006 | |
| AA - Annual Accounts | 25 June 2005 | |
| 363s - Annual Return | 24 June 2005 | |
| 395 - Particulars of a mortgage or charge | 26 May 2005 | |
| AA - Annual Accounts | 19 July 2004 | |
| 363s - Annual Return | 05 July 2004 | |
| AA - Annual Accounts | 18 July 2003 | |
| 363s - Annual Return | 24 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2002 | |
| AA - Annual Accounts | 01 July 2002 | |
| 363s - Annual Return | 18 June 2002 | |
| AA - Annual Accounts | 18 July 2001 | |
| 363s - Annual Return | 15 June 2001 | |
| 395 - Particulars of a mortgage or charge | 10 October 2000 | |
| 363s - Annual Return | 21 June 2000 | |
| AA - Annual Accounts | 06 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 2000 | |
| 395 - Particulars of a mortgage or charge | 25 January 2000 | |
| 363s - Annual Return | 17 June 1999 | |
| AA - Annual Accounts | 15 June 1999 | |
| 363s - Annual Return | 25 June 1998 | |
| AA - Annual Accounts | 15 June 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 21 March 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 21 March 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 21 March 1998 | |
| 395 - Particulars of a mortgage or charge | 28 October 1997 | |
| 363s - Annual Return | 11 June 1997 | |
| AA - Annual Accounts | 27 May 1997 | |
| RESOLUTIONS - N/A | 11 February 1997 | |
| 363s - Annual Return | 12 June 1996 | |
| 288 - N/A | 11 June 1996 | |
| 288 - N/A | 10 June 1996 | |
| AA - Annual Accounts | 23 May 1996 | |
| 363s - Annual Return | 19 June 1995 | |
| AA - Annual Accounts | 13 June 1995 | |
| 288 - N/A | 07 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 05 November 1994 | |
| AA - Annual Accounts | 29 June 1994 | |
| 363s - Annual Return | 29 June 1994 | |
| 288 - N/A | 12 May 1994 | |
| 288 - N/A | 10 May 1994 | |
| 288 - N/A | 25 October 1993 | |
| 288 - N/A | 11 October 1993 | |
| 395 - Particulars of a mortgage or charge | 01 October 1993 | |
| 395 - Particulars of a mortgage or charge | 01 October 1993 | |
| 395 - Particulars of a mortgage or charge | 01 October 1993 | |
| 395 - Particulars of a mortgage or charge | 01 October 1993 | |
| 395 - Particulars of a mortgage or charge | 01 October 1993 | |
| 395 - Particulars of a mortgage or charge | 29 September 1993 | |
| 395 - Particulars of a mortgage or charge | 29 September 1993 | |
| AA - Annual Accounts | 07 July 1993 | |
| 363s - Annual Return | 30 June 1993 | |
| 288 - N/A | 12 May 1993 | |
| 288 - N/A | 12 February 1993 | |
| 363b - Annual Return | 06 August 1992 | |
| 288 - N/A | 31 July 1992 | |
| 288 - N/A | 27 July 1992 | |
| 288 - N/A | 21 June 1992 | |
| AA - Annual Accounts | 19 June 1992 | |
| 288 - N/A | 07 February 1992 | |
| 363b - Annual Return | 27 July 1991 | |
| 288 - N/A | 11 July 1991 | |
| AA - Annual Accounts | 02 July 1991 | |
| RESOLUTIONS - N/A | 24 June 1991 | |
| RESOLUTIONS - N/A | 24 June 1991 | |
| MEM/ARTS - N/A | 24 June 1991 | |
| 288 - N/A | 26 April 1991 | |
| AA - Annual Accounts | 28 August 1990 | |
| 288 - N/A | 17 July 1990 | |
| 363 - Annual Return | 26 June 1990 | |
| 288 - N/A | 01 May 1990 | |
| 288 - N/A | 01 May 1990 | |
| AA - Annual Accounts | 11 July 1989 | |
| 363 - Annual Return | 11 July 1989 | |
| AA - Annual Accounts | 19 July 1988 | |
| 363 - Annual Return | 19 July 1988 | |
| AA - Annual Accounts | 21 July 1987 | |
| 363 - Annual Return | 21 July 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 1986 | |
| AA - Annual Accounts | 01 July 1986 | |
| 363 - Annual Return | 01 July 1986 | |
| 288 - N/A | 23 June 1986 | |
| AA - Annual Accounts | 11 July 1977 | |
| 363 - Annual Return | 21 July 1976 | |
| MISC - Miscellaneous document | 14 June 1924 | |
| MISC - Miscellaneous document | 14 June 1924 | |
| NEWINC - New incorporation documents | 14 June 1924 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 April 2020 | Outstanding |
N/A |
| A registered charge | 18 December 2019 | Outstanding |
N/A |
| A registered charge | 18 December 2019 | Outstanding |
N/A |
| A registered charge | 18 December 2019 | Outstanding |
N/A |
| A registered charge | 31 October 2019 | Fully Satisfied |
N/A |
| A registered charge | 22 October 2018 | Fully Satisfied |
N/A |
| A registered charge | 15 June 2017 | Outstanding |
N/A |
| A registered charge | 15 June 2017 | Outstanding |
N/A |
| Legal mortgage | 28 January 2013 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 16 May 2005 | Fully Satisfied |
N/A |
| Mortgage | 08 October 2000 | Fully Satisfied |
N/A |
| Debenture | 21 January 2000 | Fully Satisfied |
N/A |
| Debenture | 08 October 1997 | Fully Satisfied |
N/A |
| Legal charge | 16 September 1993 | Fully Satisfied |
N/A |
| Legal charge | 16 September 1993 | Fully Satisfied |
N/A |
| Legal charge | 16 September 1993 | Fully Satisfied |
N/A |
| Legal charge | 16 September 1993 | Fully Satisfied |
N/A |
| Legal charge | 16 September 1993 | Fully Satisfied |
N/A |
| Legal charge | 16 September 1993 | Fully Satisfied |
N/A |
| Legal charge | 16 September 1993 | Fully Satisfied |
N/A |
