About

Registered Number: 01121668
Date of Incorporation: 09/07/1973 (48 years ago)
Company Status: Active
Registered Address: Regalia House, Newtown Road, Bedworth, Warwickshire, CV12 8QR

 

Based in Bedworth, Toye, Kenning & Spencer Ltd was setup in 1973, it's status at Companies House is "Active". The companies directors are listed as Toye, Charles Edward Graham, Toye, Frederick Gordon Bryan, Cope, Bernard Barry, Cowley, Brian Maurice, Davis, Keith Joseph, Enshaw, David James, Frost, Philip Richard Stuart, Green, Mark Quentin Toye, Hall, David Stevenson, Haynes, Neil Antony, Holdsworth, John Henry, Hopkins, Michael John, Jones, David Albert, Kenning, David Hartford, Middleton, Lawrence Joseph, Prokopiw, Mychailo, Randle, Stephen Leslie, Rowe-beddoe Of Kilgetty, David Sydney, Lord, Toye, Charles Edward Graham, Toye, Fiona Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOYE, Charles Edward Graham 23 May 2018 - 1
TOYE, Frederick Gordon Bryan 23 May 2018 - 1
COPE, Bernard Barry 01 January 2007 30 April 2019 1
COWLEY, Brian Maurice 23 March 1994 14 May 1996 1
DAVIS, Keith Joseph 01 January 2007 19 December 2013 1
ENSHAW, David James N/A 26 July 1999 1
FROST, Philip Richard Stuart N/A 05 February 2007 1
GREEN, Mark Quentin Toye N/A 28 May 1998 1
HALL, David Stevenson 16 March 1993 05 October 1993 1
HAYNES, Neil Antony 01 January 2007 30 April 2019 1
HOLDSWORTH, John Henry 05 June 1996 31 July 2000 1
HOPKINS, Michael John 28 January 2000 07 March 2003 1
JONES, David Albert N/A 21 December 1994 1
KENNING, David Hartford N/A 31 December 1992 1
MIDDLETON, Lawrence Joseph 01 January 2007 16 November 2007 1
PROKOPIW, Mychailo N/A 28 October 1994 1
RANDLE, Stephen Leslie 01 January 2007 19 December 2013 1
ROWE-BEDDOE OF KILGETTY, David Sydney, Lord 04 November 2003 27 January 2011 1
TOYE, Charles Edward Graham 01 January 2007 12 September 2011 1
TOYE, Fiona Ann 01 January 2007 23 December 2014 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 09 July 2020
MR01 - N/A 04 November 2019
CS01 - N/A 29 October 2019
SH01 - Return of Allotment of shares 28 June 2019
TM01 - Termination of appointment of director 02 May 2019
TM02 - Termination of appointment of secretary 02 May 2019
TM01 - Termination of appointment of director 02 May 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 17 September 2018
RESOLUTIONS - N/A 28 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 18 September 2017
CS01 - N/A 05 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
AA - Annual Accounts 09 October 2016
CS01 - N/A 08 September 2016
AUD - Auditor's letter of resignation 19 February 2016
AUD - Auditor's letter of resignation 04 February 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 30 June 2015
AD01 - Change of registered office address 19 January 2015
TM01 - Termination of appointment of director 08 January 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 02 September 2014
TM01 - Termination of appointment of director 20 December 2013
TM01 - Termination of appointment of director 20 December 2013
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 15 August 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 04 September 2012
AR01 - Annual Return 07 June 2012
CH01 - Change of particulars for director 07 June 2012
CH01 - Change of particulars for director 07 June 2012
CH01 - Change of particulars for director 07 June 2012
CH01 - Change of particulars for director 07 June 2012
CH01 - Change of particulars for director 07 June 2012
CH01 - Change of particulars for director 07 June 2012
CH03 - Change of particulars for secretary 07 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 November 2011
TM01 - Termination of appointment of director 07 October 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 03 June 2011
CH01 - Change of particulars for director 03 June 2011
CH01 - Change of particulars for director 03 June 2011
CH01 - Change of particulars for director 03 June 2011
TM01 - Termination of appointment of director 28 January 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 12 June 2009
395 - Particulars of a mortgage or charge 08 October 2008
AA - Annual Accounts 23 June 2008
363a - Annual Return 17 June 2008
288b - Notice of resignation of directors or secretaries 26 November 2007
AA - Annual Accounts 20 August 2007
363a - Annual Return 14 June 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
AA - Annual Accounts 26 July 2006
363a - Annual Return 15 June 2006
AA - Annual Accounts 14 September 2005
363s - Annual Return 21 June 2005
395 - Particulars of a mortgage or charge 26 May 2005
AA - Annual Accounts 01 July 2004
363s - Annual Return 22 June 2004
288a - Notice of appointment of directors or secretaries 09 December 2003
AA - Annual Accounts 20 July 2003
363s - Annual Return 13 June 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
AA - Annual Accounts 26 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2002
363s - Annual Return 16 June 2002
AA - Annual Accounts 16 July 2001
363s - Annual Return 18 June 2001
AA - Annual Accounts 20 September 2000
288b - Notice of resignation of directors or secretaries 03 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2000
RESOLUTIONS - N/A 14 June 2000
RESOLUTIONS - N/A 14 June 2000
363s - Annual Return 14 June 2000
MEM/ARTS - N/A 14 June 2000
123 - Notice of increase in nominal capital 14 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 29 February 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
395 - Particulars of a mortgage or charge 25 January 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
288b - Notice of resignation of directors or secretaries 11 June 1998
395 - Particulars of a mortgage or charge 28 October 1997
AA - Annual Accounts 29 September 1997
363s - Annual Return 10 June 1997
AA - Annual Accounts 29 October 1996
288 - N/A 25 July 1996
363s - Annual Return 28 June 1996
288 - N/A 11 June 1996
AA - Annual Accounts 27 October 1995
363s - Annual Return 16 June 1995
288 - N/A 06 January 1995
288 - N/A 05 November 1994
AA - Annual Accounts 21 October 1994
363s - Annual Return 27 June 1994
288 - N/A 11 May 1994
AA - Annual Accounts 29 October 1993
288 - N/A 12 October 1993
363s - Annual Return 29 June 1993
288 - N/A 13 May 1993
288 - N/A 02 April 1993
AA - Annual Accounts 04 November 1992
288 - N/A 18 October 1992
363b - Annual Return 05 August 1992
288 - N/A 19 February 1992
AA - Annual Accounts 29 October 1991
363b - Annual Return 04 July 1991
288 - N/A 22 January 1991
288 - N/A 28 August 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 10 October 1988
363 - Annual Return 10 October 1988
AA - Annual Accounts 06 October 1987
363 - Annual Return 06 October 1987
AA - Annual Accounts 11 September 1986
363 - Annual Return 11 September 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2019 Outstanding

N/A

A registered charge 15 June 2017 Outstanding

N/A

Debenture 03 October 2008 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 16 May 2005 Fully Satisfied

N/A

All assets debenture 21 February 2000 Fully Satisfied

N/A

Debenture 21 January 2000 Fully Satisfied

N/A

Debenture 08 October 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.