TOOMEY OPTICAR LIMITED
BASILDON BROOMCO (3645) LIMITED

Hellopages » Essex » Basildon » SS15 6RW

Company number 05298739
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address SERVICE HOUSE, WEST MAYNE, BASILDON, ESSEX, SS15 6RW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company 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 OPTICAR LIMITED are www.toomeyopticar.co.uk, and www.toomey-opticar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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 Opticar Limited is a Private Limited Company. The company registration number is 05298739. Toomey Opticar Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Toomey Opticar Limited is Service House West Mayne Basildon Essex Ss15 6rw. . RICKWOOD, Neil Duncan is a Secretary 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. WROE, Martin Howsley is a Director of the company. Secretary PLANT, Paul Jeremy has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director DANCE, Peter Alan has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director ELDON, Peter Mark has been resigned. Director SALKELD, James David has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RICKWOOD, Neil Duncan
Appointed Date: 29 September 2016
Director
PLANT, Paul Jeremy
Appointed Date: 12 January 2005
66 years old
Director
RICKWOOD, Neil Duncan
Appointed Date: 01 November 2006
51 years old
Director
TOOMEY, Michael John
Appointed Date: 12 January 2005
87 years old
Director
WROE, Martin Howsley
Appointed Date: 01 January 2010
62 years old

Resigned Directors

Secretary
PLANT, Paul Jeremy
Resigned: 29 September 2016
Appointed Date: 12 January 2005
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 12 January 2005
Appointed Date: 29 November 2004
Director
DANCE, Peter Alan
Resigned: 24 November 2005
Appointed Date: 12 January 2005
77 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 12 January 2005
Appointed Date: 29 November 2004
Director
ELDON, Peter Mark
Resigned: 31 December 2009
Appointed Date: 10 April 2007
62 years old
Director
SALKELD, James David
Resigned: 25 January 2013
Appointed Date: 01 March 2005
73 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 12 January 2005
Appointed Date: 29 November 2004

TOOMEY OPTICAR LIMITED Events

12 Apr 2017
Accounts for a dormant company 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
17 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
19 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 46 more events
23 Feb 2005
New secretary appointed;new director appointed
23 Feb 2005
New director appointed
23 Feb 2005
New director appointed
04 Jan 2005
Company name changed broomco (3645) LIMITED\certificate issued on 04/01/05
29 Nov 2004
Incorporation

TOOMEY OPTICAR LIMITED Charges

7 September 2007
Master assignment
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All monies due and to become due to the company under the…

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