TOOMEY (SOUTHEND) LIMITED
BASILDON TOOMEY FEEAT (SOUTHEND) LIMITED BROOMCO (3353) LIMITED TOOMEY FIAT (SOUTHEND) LIMITED BROOMCO (3353) LIMITED

Hellopages » Essex » Basildon » SS15 6RW

Company number 04968703
Status Active
Incorporation Date 19 November 2003
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-six events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 19 November 2016 with updates; Appointment of Mr Neil Duncan Rickwood as a secretary on 27 September 2016. The most likely internet sites of TOOMEY (SOUTHEND) LIMITED are www.toomeysouthend.co.uk, and www.toomey-southend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Southend Limited is a Private Limited Company. The company registration number is 04968703. Toomey Southend Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Toomey Southend Limited 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 GRIFFITHS, Robert George has been resigned. 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 GRIFFITHS, Jeremy Paul has been resigned. Director GRIFFITHS, Robert George has been resigned. Director HAWKINS, Barry has been resigned. Director LOGUE, Donald has been resigned. Director PEMBROKE, Lee has been resigned. Nominee Director DLA SECRETARIAL 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: 27 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: 11 February 2004
87 years old

Resigned Directors

Secretary
GRIFFITHS, Robert George
Resigned: 31 January 2005
Appointed Date: 11 February 2004
Secretary
PLANT, Paul Jeremy
Resigned: 27 September 2016
Appointed Date: 01 January 2005
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 11 February 2004
Appointed Date: 19 November 2003
Director
DANCE, Peter Alan
Resigned: 24 November 2005
Appointed Date: 11 February 2004
77 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 11 February 2004
Appointed Date: 19 November 2003
Director
GRIFFITHS, Jeremy Paul
Resigned: 30 April 2011
Appointed Date: 29 March 2006
70 years old
Director
GRIFFITHS, Robert George
Resigned: 31 January 2005
Appointed Date: 11 February 2004
75 years old
Director
HAWKINS, Barry
Resigned: 31 July 2006
Appointed Date: 22 February 2006
76 years old
Director
LOGUE, Donald
Resigned: 01 February 2012
Appointed Date: 09 March 2009
66 years old
Director
PEMBROKE, Lee
Resigned: 30 June 2016
Appointed Date: 29 January 2014
52 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 11 February 2004
Appointed Date: 19 November 2003

Persons With Significant Control

Mr Michael John Toomey
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

TOOMEY (SOUTHEND) LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
27 Sep 2016
Appointment of Mr Neil Duncan Rickwood as a secretary on 27 September 2016
27 Sep 2016
Termination of appointment of Paul Jeremy Plant as a secretary on 27 September 2016
01 Jul 2016
Termination of appointment of Lee Pembroke as a director on 30 June 2016
...
... and 56 more events
24 Feb 2004
New secretary appointed;new director appointed
20 Feb 2004
Registered office changed on 20/02/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
20 Feb 2004
Accounting reference date extended from 30/11/04 to 31/12/04
13 Feb 2004
Company name changed broomco (3353) LIMITED\certificate issued on 13/02/04
19 Nov 2003
Incorporation

TOOMEY (SOUTHEND) LIMITED Charges

14 June 2004
Floating charge on used vehicles
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: General Motors Acceptances Corporation (UK) PLC
Description: The company charge the used vehicles by way of a floating…

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