About

Registered Number: 00692479
Date of Incorporation: 11/05/1961 (62 years and 11 months ago)
Company Status: Active
Registered Address: Regalia House, Newtown Road, Bedworth, Warwickshire, CV12 8QR

 

Founded in 1961, Toye, Kenning & Spencer (Birmingham) Ltd are based in Warwickshire. We don't know the number of employees at the business. This organisation has one director listed at Companies House.

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.