TOOMEY NISSAN (SOUTHEND) LTD.
BASILDON TOOMEYFIT LTD

Hellopages » Essex » Basildon » SS15 6RW

Company number 03696388
Status Active
Incorporation Date 18 January 1999
Company Type Private Limited Company
Address SERVICE HOUSE, WEST MAYNE, BASILDON, ESSEX, SS15 6RW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Neil Duncan Rickwood as a secretary on 29 September 2016; Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016. The most likely internet sites of TOOMEY NISSAN (SOUTHEND) LTD. are www.toomeynissansouthend.co.uk, and www.toomey-nissan-southend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Basildon Rail Station is 2.6 miles; to Billericay Rail Station is 3.9 miles; to Brentwood Rail Station is 5 miles; to Grays Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toomey Nissan Southend Ltd is a Private Limited Company. The company registration number is 03696388. Toomey Nissan Southend Ltd has been working since 18 January 1999. The present status of the company is Active. The registered address of Toomey Nissan Southend Ltd is Service House West Mayne Basildon Essex Ss15 6rw. . RICKWOOD, Neil Duncan is a Secretary of the company. DECELIS, Steven Joseph is a Director of the company. HILLS, Kristian Joel is a Director of the company. PLANT, Paul Jeremy is a Director of the company. RICKWOOD, Neil Duncan is a Director of the company. TOOMEY, Michael John is a Director of the company. Secretary BRIAR, Michael Edward has been resigned. Secretary GRIFFITHS, Robert George has been resigned. Secretary PLANT, Paul Jeremy has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BRIAR, Michael Edward has been resigned. Director COOK, William Gary has been resigned. Director DANCE, Peter Alan has been resigned. Director GRIFFITHS, Jeremy Paul has been resigned. Director GRIFFITHS, Robert George has been resigned. Director PEARSON, Christopher William has been resigned. Director PEMBROKE, Lee has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
RICKWOOD, Neil Duncan
Appointed Date: 29 September 2016
Director
DECELIS, Steven Joseph
Appointed Date: 17 December 2010
63 years old
Director
HILLS, Kristian Joel
Appointed Date: 29 January 2014
46 years old
Director
PLANT, Paul Jeremy
Appointed Date: 01 January 2005
66 years old
Director
RICKWOOD, Neil Duncan
Appointed Date: 01 November 2006
51 years old
Director
TOOMEY, Michael John
Appointed Date: 26 April 2000
87 years old

Resigned Directors

Secretary
BRIAR, Michael Edward
Resigned: 30 June 2003
Appointed Date: 18 January 1999
Secretary
GRIFFITHS, Robert George
Resigned: 31 January 2005
Appointed Date: 01 May 2003
Secretary
PLANT, Paul Jeremy
Resigned: 29 September 2016
Appointed Date: 01 January 2005
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 18 January 1999
Appointed Date: 18 January 1999
Director
BRIAR, Michael Edward
Resigned: 30 June 2003
Appointed Date: 18 January 1999
78 years old
Director
COOK, William Gary
Resigned: 01 December 2004
Appointed Date: 18 January 1999
68 years old
Director
DANCE, Peter Alan
Resigned: 24 November 2005
Appointed Date: 26 April 2000
77 years old
Director
GRIFFITHS, Jeremy Paul
Resigned: 17 December 2010
Appointed Date: 29 March 2006
70 years old
Director
GRIFFITHS, Robert George
Resigned: 31 January 2005
Appointed Date: 01 May 2003
75 years old
Director
PEARSON, Christopher William
Resigned: 26 April 2000
Appointed Date: 18 January 1999
65 years old
Director
PEMBROKE, Lee
Resigned: 30 June 2016
Appointed Date: 29 January 2014
52 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 18 January 1999
Appointed Date: 18 January 1999

TOOMEY NISSAN (SOUTHEND) LTD. Events

17 Apr 2017
Full accounts made up to 31 December 2016
29 Sep 2016
Appointment of Mr Neil Duncan Rickwood as a secretary on 29 September 2016
29 Sep 2016
Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016
01 Jul 2016
Termination of appointment of Lee Pembroke as a director on 30 June 2016
24 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
...
... and 66 more events
25 Jun 1999
Ad 22/06/99--------- £ si 99@1=99 £ ic 1/100
25 Jun 1999
Accounting reference date shortened from 31/01/00 to 31/12/99
28 Jan 1999
Secretary resigned
28 Jan 1999
Director resigned
18 Jan 1999
Incorporation

TOOMEY NISSAN (SOUTHEND) LTD. Charges

16 September 2005
Pledge over vehicles
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Certain vehicles as described in the pledge document.
10 October 2003
Floating charge on used vehicles
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (U.K.) PLC
Description: The company charges the used vehicles by way of floating…

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