TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED
LONDON MCCARTHY MOTOR HOLDINGS UK LIMITED

Hellopages » Greater London » Barnet » NW9 6BH

Company number 02677508
Status Active
Incorporation Date 14 January 1992
Company Type Private Limited Company
Address THE HYDE, EDGWARE ROAD, LONDON, NW9 6BH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 5,000 . The most likely internet sites of TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED are www.toyotatsushoautomobilesouthlondon.co.uk, and www.toyota-tsusho-automobile-south-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Toyota Tsusho Automobile South London Limited is a Private Limited Company. The company registration number is 02677508. Toyota Tsusho Automobile South London Limited has been working since 14 January 1992. The present status of the company is Active. The registered address of Toyota Tsusho Automobile South London Limited is The Hyde Edgware Road London Nw9 6bh. . BROWN, Gary Ian is a Secretary of the company. BOXALL, Simon Guy is a Director of the company. BROWN, Gary Ian is a Director of the company. COLLIS, David Thomas is a Director of the company. ITO, Makoto is a Director of the company. KIMURA, Shoji is a Director of the company. NIWA, Hiroyuki is a Director of the company. Secretary BRADLEY, Steven has been resigned. Secretary CONNOR, Thomas has been resigned. Secretary MCINTOSH, Wallace George has been resigned. Secretary NEWLAND, Geoffrey Paul has been resigned. Secretary NICHOLSON, Ian John has been resigned. Secretary POWER, Niall James Thomas has been resigned. Director BLANE, Robert Gordon Stewart has been resigned. Director BROOKS, Peter George has been resigned. Director CHILDS, Christopher Herbert has been resigned. Director CONNOR, Thomas has been resigned. Director CROUCH, Martin Colin has been resigned. Director GALVIN, Colin Richard has been resigned. Director HATTORI, Takashi has been resigned. Director HOWSON, Cedric Russell has been resigned. Director IDRIS, Nigel Clive Williams has been resigned. Director MANAGO, Norihiko has been resigned. Director MCINTOSH, Wallace George has been resigned. Director MCNULTY, Gary has been resigned. Director MEAD, Michael has been resigned. Director MUTO, Kazuyuki has been resigned. Director NEWLAND, Geoffrey Paul has been resigned. Director NICHOLSON, Ian John has been resigned. Director OGAWA, Yukio has been resigned. Director POWER, Niall James Thomas has been resigned. Director RICHARDSON, Errol Leander has been resigned. Director SATO, Hirofumi has been resigned. Director STUBBS, Peter has been resigned. Director SUZUKI, Kenji has been resigned. Director SUZUKI, Satoshi has been resigned. Director TSUTSUI, Hidenori has been resigned. Director YAMADA, Akira has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BROWN, Gary Ian
Appointed Date: 28 February 2005
Director
BOXALL, Simon Guy
Appointed Date: 17 February 2014
64 years old
Director
BROWN, Gary Ian
Appointed Date: 01 April 2009
62 years old
Director
COLLIS, David Thomas
Appointed Date: 01 April 2006
63 years old
Director
ITO, Makoto
Appointed Date: 19 September 2011
73 years old
Director
KIMURA, Shoji
Appointed Date: 01 April 2014
62 years old
Director
NIWA, Hiroyuki
Appointed Date: 01 July 2014
69 years old

Resigned Directors

Secretary
BRADLEY, Steven
Resigned: 28 February 2005
Appointed Date: 12 July 2004
Secretary
CONNOR, Thomas
Resigned: 31 December 2000
Appointed Date: 01 June 1999
Secretary
MCINTOSH, Wallace George
Resigned: 01 February 1993
Secretary
NEWLAND, Geoffrey Paul
Resigned: 22 January 2001
Appointed Date: 16 April 1999
Secretary
NICHOLSON, Ian John
Resigned: 12 July 2004
Appointed Date: 22 January 2001
Secretary
POWER, Niall James Thomas
Resigned: 16 April 1999
Appointed Date: 01 February 1993
Director
BLANE, Robert Gordon Stewart
Resigned: 18 January 1995
Appointed Date: 01 July 1994
65 years old
Director
BROOKS, Peter George
Resigned: 30 June 1994
Appointed Date: 01 February 1993
86 years old
Director
CHILDS, Christopher Herbert
Resigned: 24 April 1995
Appointed Date: 01 February 1993
77 years old
Director
CONNOR, Thomas
Resigned: 31 December 2000
Appointed Date: 01 June 1999
64 years old
Director
CROUCH, Martin Colin
Resigned: 31 October 2003
Appointed Date: 01 October 1997
69 years old
Director
GALVIN, Colin Richard
Resigned: 11 October 2000
Appointed Date: 01 October 1997
69 years old
Director
HATTORI, Takashi
Resigned: 10 September 2010
Appointed Date: 01 April 2006
71 years old
Director
HOWSON, Cedric Russell
Resigned: 31 October 2003
77 years old
Director
IDRIS, Nigel Clive Williams
Resigned: 30 June 1995
Appointed Date: 01 February 1993
79 years old
Director
MANAGO, Norihiko
Resigned: 30 June 2011
Appointed Date: 09 August 2007
66 years old
Director
MCINTOSH, Wallace George
Resigned: 01 February 1993
84 years old
Director
MCNULTY, Gary
Resigned: 18 November 1996
Appointed Date: 04 January 1994
75 years old
Director
MEAD, Michael
Resigned: 15 April 2005
Appointed Date: 31 October 2003
77 years old
Director
MUTO, Kazuyuki
Resigned: 19 April 2013
Appointed Date: 10 September 2010
70 years old
Director
NEWLAND, Geoffrey Paul
Resigned: 31 October 2003
Appointed Date: 01 April 1993
81 years old
Director
NICHOLSON, Ian John
Resigned: 31 October 2003
Appointed Date: 22 January 2001
60 years old
Director
OGAWA, Yukio
Resigned: 31 March 2014
Appointed Date: 25 November 2005
71 years old
Director
POWER, Niall James Thomas
Resigned: 16 April 1999
Appointed Date: 01 February 1993
60 years old
Director
RICHARDSON, Errol Leander
Resigned: 08 October 2001
81 years old
Director
SATO, Hirofumi
Resigned: 01 April 2006
Appointed Date: 31 October 2003
70 years old
Director
STUBBS, Peter
Resigned: 31 October 2003
Appointed Date: 29 January 2003
69 years old
Director
SUZUKI, Kenji
Resigned: 30 August 2008
Appointed Date: 01 April 2006
63 years old
Director
SUZUKI, Satoshi
Resigned: 30 June 2014
Appointed Date: 01 June 2013
64 years old
Director
TSUTSUI, Hidenori
Resigned: 26 June 2007
Appointed Date: 31 October 2003
84 years old
Director
YAMADA, Akira
Resigned: 01 April 2006
Appointed Date: 31 October 2003
61 years old

Persons With Significant Control

Toyota Tsusho Automobile London Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED Events

03 Feb 2017
Confirmation statement made on 14 January 2017 with updates
08 Jul 2016
Full accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 5,000
17 Jun 2015
Full accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 5,000
...
... and 161 more events
03 Mar 1992
Secretary resigned;new secretary appointed;director resigned
03 Mar 1992
Director resigned;new director appointed
03 Mar 1992
Registered office changed on 03/03/92 from: 50 lincoln's inn fields london WC2A 3PF
14 Feb 1992
Company name changed branflex LIMITED\certificate issued on 17/02/92
14 Jan 1992
Incorporation

TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED Charges

13 September 2004
Floating charge
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 2004
Rent deposit deed
Delivered: 1 May 2004
Status: Satisfied on 22 May 2014
Persons entitled: Turkey Mill Investments Limited
Description: £10,890.00 by way of rent deposit in respect of a lease…
13 February 2004
Third party charge
Delivered: 24 February 2004
Status: Satisfied on 19 July 2011
Persons entitled: Toyota Financial Services (UK) PLC
Description: L/H land on the south west side of coombe lane flyover…
18 October 2002
Legal charge
Delivered: 2 November 2002
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: All that leasehold property known as land on the south west…
4 January 1994
Rent deposit agreement
Delivered: 6 January 1994
Status: Satisfied on 21 October 2003
Persons entitled: Fabricus Limited
Description: 146,148,150 burnt ash lane bromley kent.
24 September 1993
Rent deposit deed
Delivered: 6 October 1993
Status: Satisfied on 21 October 2003
Persons entitled: The Scottish Provident Institution
Description: The sum of £98,000 to be held by the landlord on deposit in…

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