TOOMEY SITRON LIMITED
BASILDON TOOMEY CHEVROLAY LIMITED TOOMEY DAEWOO LTD ALLEGIS CONSULTING LTD.

Hellopages » Essex » Basildon » SS15 6RW

Company number 04450869
Status Active
Incorporation Date 29 May 2002
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 sixty-three 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 SITRON LIMITED are www.toomeysitron.co.uk, and www.toomey-sitron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four 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 Sitron Limited is a Private Limited Company. The company registration number is 04450869. Toomey Sitron Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Toomey Sitron Limited is Service House West Mayne Basildon Essex Ss15 6rw. . RICKWOOD, Neil Duncan is a Secretary of the company. FITZGERALD, Mark is a Director of the company. IVES, Barry John 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 COLLIER, Allan Christopher has been resigned. Director DANCE, Peter Alan has been resigned. Director GRIFFITHS, Robert George has been resigned. Director LAWRENCE, Kim John 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
FITZGERALD, Mark
Appointed Date: 19 August 2013
58 years old
Director
IVES, Barry John
Appointed Date: 13 August 2013
63 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: 23 September 2002
87 years old

Resigned Directors

Secretary
BRIAR, Michael Edward
Resigned: 30 June 2003
Appointed Date: 23 September 2002
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: 23 September 2002
Appointed Date: 29 May 2002
Director
BRIAR, Michael Edward
Resigned: 30 June 2003
Appointed Date: 23 September 2002
77 years old
Director
COLLIER, Allan Christopher
Resigned: 16 August 2013
Appointed Date: 07 April 2008
54 years old
Director
DANCE, Peter Alan
Resigned: 24 November 2005
Appointed Date: 23 September 2002
77 years old
Director
GRIFFITHS, Robert George
Resigned: 31 January 2005
Appointed Date: 01 May 2003
75 years old
Director
LAWRENCE, Kim John
Resigned: 20 February 2006
Appointed Date: 01 December 2003
70 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 23 September 2002
Appointed Date: 29 May 2002

TOOMEY SITRON LIMITED Events

12 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
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
29 Apr 2016
Full accounts made up to 31 December 2015
...
... and 53 more events
07 Nov 2002
New director appointed
05 Nov 2002
Ad 23/09/02--------- £ si 99@1=99 £ ic 1/100
03 Oct 2002
Secretary resigned
03 Oct 2002
Director resigned
29 May 2002
Incorporation

TOOMEY SITRON LIMITED 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…

Similar Companies

TOOMEY SCAFFOLDING LTD TOOMEY SITRON (SOUTHEND) LIMITED TOOMEY SKYWAY LEASING LIMITED TOOMEY TURNER CONSULTING LIMITED TOOMEY VEHICLE RENTALS LTD TOOMEY WESTLEASE LTD TOOMEYS ENGINEERING LTD