TOTES ISOTONER (UK) LIMITED
BILLERICAY TOTES (U.K.) LIMITED

Hellopages » Essex » Basildon » CM12 0DN

Company number 01530567
Status Active
Incorporation Date 27 November 1980
Company Type Private Limited Company
Address EASTMAN HOUSE, RADFORD CRESCENT, BILLERICAY, ESSEX, CM12 0DN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Mr Daniel Stephen Rajczak as a director on 9 February 2016; Termination of appointment of Douglas Gernert as a director on 9 February 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100,000 . The most likely internet sites of TOTES ISOTONER (UK) LIMITED are www.totesisotoneruk.co.uk, and www.totes-isotoner-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Shenfield Rail Station is 3.6 miles; to Laindon Rail Station is 4.5 miles; to Basildon Rail Station is 4.8 miles; to Brentwood Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Totes Isotoner Uk Limited is a Private Limited Company. The company registration number is 01530567. Totes Isotoner Uk Limited has been working since 27 November 1980. The present status of the company is Active. The registered address of Totes Isotoner Uk Limited is Eastman House Radford Crescent Billericay Essex Cm12 0dn. . BOWDEN, Karl is a Secretary of the company. BATE, Michael is a Director of the company. BOWDEN, Karl is a Director of the company. RAJCZAK, Daniel Stephen is a Director of the company. Secretary ELVIDGE, Graham Victor Charles has been resigned. Secretary TURNBULL, Peter Nicholas Middleton has been resigned. Director BEKENSTEIN, Joshua has been resigned. Director BOWDEN, Karl has been resigned. Director BOZMAN, Michael Steven has been resigned. Director GERNERT, Douglas has been resigned. Director MILLIGAN, Brian James has been resigned. Director PHILLIPS, Bradford Eastman has been resigned. Director TURNBULL, Peter Nicholas Middleton has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
BOWDEN, Karl
Appointed Date: 06 January 2011
Director
BATE, Michael

78 years old
Director
BOWDEN, Karl
Appointed Date: 06 January 2011
61 years old
Director
RAJCZAK, Daniel Stephen
Appointed Date: 09 February 2016
62 years old

Resigned Directors

Secretary
ELVIDGE, Graham Victor Charles
Resigned: 31 December 2010
Appointed Date: 31 July 2009
Secretary
TURNBULL, Peter Nicholas Middleton
Resigned: 31 July 2009
Director
BEKENSTEIN, Joshua
Resigned: 21 June 2001
Appointed Date: 09 November 1995
67 years old
Director
BOWDEN, Karl
Resigned: 18 August 1997
Appointed Date: 30 July 1997
61 years old
Director
BOZMAN, Michael Steven
Resigned: 08 April 1994
68 years old
Director
GERNERT, Douglas
Resigned: 09 February 2016
Appointed Date: 09 November 1995
68 years old
Director
MILLIGAN, Brian James
Resigned: 11 June 1991
79 years old
Director
PHILLIPS, Bradford Eastman
Resigned: 06 June 2001
102 years old
Director
TURNBULL, Peter Nicholas Middleton
Resigned: 31 July 2009
82 years old

TOTES ISOTONER (UK) LIMITED Events

28 Jun 2016
Appointment of Mr Daniel Stephen Rajczak as a director on 9 February 2016
28 Jun 2016
Termination of appointment of Douglas Gernert as a director on 9 February 2016
09 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100,000
18 Apr 2016
Full accounts made up to 31 July 2015
09 Jun 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100,000
...
... and 102 more events
09 Nov 1987
New director appointed
07 Nov 1986
Accounts for a medium company made up to 28 February 1986
07 Nov 1986
Return made up to 14/10/86; full list of members
12 Jan 1981
Company name changed\certificate issued on 12/01/81
27 Nov 1980
Incorporation

TOTES ISOTONER (UK) LIMITED Charges

13 February 2013
Legal charge
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property being eastman house 23 radford crescent billericay…
19 December 2012
Debenture
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: F/H property with t/no EX303813 and k/a eastman house 23…
18 December 2012
Debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2001
Legal charge
Delivered: 16 August 2001
Status: Satisfied on 20 December 2012
Persons entitled: Nmb-Heller Limited
Description: By way of legal mortgage all that property k/a reliance…
28 June 2001
Fixed and floating charge over all assets (as defined)
Delivered: 6 July 2001
Status: Satisfied on 20 December 2012
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
1 August 1997
Debenture
Delivered: 14 August 1997
Status: Satisfied on 13 August 2004
Persons entitled: Bankboston,N.A.as Agent and Security Trustee for the Lenders
Description: Fixed and floating charges over the undertaking and all…
19 July 1995
Debenture
Delivered: 28 July 1995
Status: Satisfied on 2 June 1998
Persons entitled: The First National Bank of Chicago
Description: Reliance works 23 radford crescent billericay essex CM12…
21 June 1994
Debenture
Delivered: 29 June 1994
Status: Satisfied on 26 June 2001
Persons entitled: "Totes" Incorporated
Description: Reliance works, 23 radford crescent, billericay, essex…
28 October 1992
Debenture
Delivered: 29 October 1992
Status: Satisfied on 2 June 1998
Persons entitled: Nbd Bank, N.A.as Agent for Itself and for the Banks
Description: (Including trade fixtures) (see form 395 for full details)…

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