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.
| 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 |
| 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 |
| 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 |
