About

Registered Number: 00692479
Date of Incorporation: 11/05/1961 (63 years and 11 months ago)
Company Status: Active
Registered Address: Regalia House, Newtown Road, Bedworth, Warwickshire, CV12 8QR

 

Toye, Kenning & Spencer (Birmingham) Ltd was founded on 11 May 1961. Currently we aren't aware of the number of employees at the this company. This company has one director listed as Brettell, Race.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRETTELL, Race 01 July 1991 29 August 2000 1

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
CS01 - N/A 09 June 2020
CS01 - N/A 12 June 2019
TM02 - Termination of appointment of secretary 02 May 2019
AP01 - Appointment of director 02 May 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 11 June 2018
CH01 - Change of particulars for director 07 June 2018
AA01 - Change of accounting reference date 18 December 2017
AA - Annual Accounts 18 September 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 17 September 2016
AR01 - Annual Return 07 June 2016
AUD - Auditor's letter of resignation 19 February 2016
AUD - Auditor's letter of resignation 04 February 2016
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 10 June 2015
AD01 - Change of registered office address 31 October 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 04 June 2013
AUD - Auditor's letter of resignation 21 May 2013
AUD - Auditor's letter of resignation 14 May 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 07 June 2011
CH01 - Change of particulars for director 07 June 2011
CH03 - Change of particulars for secretary 07 June 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 20 August 2007
363a - Annual Return 14 June 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
AA - Annual Accounts 26 July 2006
363a - Annual Return 15 June 2006
AA - Annual Accounts 14 September 2005
363s - Annual Return 22 June 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 20 July 2003
363s - Annual Return 13 June 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 16 June 2002
AA - Annual Accounts 16 July 2001
363s - Annual Return 21 June 2001
AA - Annual Accounts 20 September 2000
288b - Notice of resignation of directors or secretaries 31 August 2000
288b - Notice of resignation of directors or secretaries 03 August 2000
363s - Annual Return 13 June 2000
AA - Annual Accounts 25 October 1999
288b - Notice of resignation of directors or secretaries 09 August 1999
363s - Annual Return 16 June 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 16 June 1998
395 - Particulars of a mortgage or charge 28 October 1997
AA - Annual Accounts 29 September 1997
363s - Annual Return 11 June 1997
AA - Annual Accounts 29 October 1996
363s - Annual Return 28 June 1996
288 - N/A 12 June 1996
AA - Annual Accounts 27 October 1995
363s - Annual Return 16 June 1995
288 - N/A 07 January 1995
288 - N/A 07 November 1994
AA - Annual Accounts 25 October 1994
363s - Annual Return 27 June 1994
288 - N/A 11 May 1994
AA - Annual Accounts 29 October 1993
288 - N/A 13 October 1993
363s - Annual Return 29 June 1993
288 - N/A 14 May 1993
288 - N/A 16 April 1993
AA - Annual Accounts 22 October 1992
288 - N/A 19 October 1992
363s - Annual Return 06 August 1992
288 - N/A 23 June 1992
AA - Annual Accounts 29 October 1991
288 - N/A 11 July 1991
363b - Annual Return 04 July 1991
288 - N/A 02 July 1991
288 - N/A 22 January 1991
288 - N/A 04 September 1990
AA - Annual Accounts 06 August 1990
363 - Annual Return 06 August 1990
AA - Annual Accounts 03 August 1989
363 - Annual Return 03 August 1989
AA - Annual Accounts 12 October 1988
363 - Annual Return 12 October 1988
288 - N/A 05 November 1987
AA - Annual Accounts 02 October 1987
363 - Annual Return 02 October 1987
AA - Annual Accounts 11 September 1986
363 - Annual Return 11 September 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 08 October 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.