TOOGOOD INTERNATIONAL TRANSPORT AND AGRICULTURAL SERVICES LIMITED
BRISTOL TOOGOOD INTERNATIONAL TRANSPORT LIMITED

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Company number 05683971
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address BEAUFORT HOUSE, 113 PARSON STREET, BRISTOL, BS3 5QH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 056839710008, created on 29 February 2016. The most likely internet sites of TOOGOOD INTERNATIONAL TRANSPORT AND AGRICULTURAL SERVICES LIMITED are www.toogoodinternationaltransportandagriculturalservices.co.uk, and www.toogood-international-transport-and-agricultural-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Toogood International Transport and Agricultural Services Limited is a Private Limited Company. The company registration number is 05683971. Toogood International Transport and Agricultural Services Limited has been working since 23 January 2006. The present status of the company is Active. The registered address of Toogood International Transport and Agricultural Services Limited is Beaufort House 113 Parson Street Bristol Bs3 5qh. . KENDRY, David Christopher is a Secretary of the company. KENDRY, David Christopher is a Director of the company. TOOGOOD, Jason Lee is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Secretary
KENDRY, David Christopher
Appointed Date: 23 January 2006

Director
KENDRY, David Christopher
Appointed Date: 23 January 2006
71 years old

Director
TOOGOOD, Jason Lee
Appointed Date: 23 January 2006
46 years old

Persons With Significant Control

Mr Jason Lee Toogood
Notified on: 23 January 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Christopher Kendry
Notified on: 23 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOOGOOD INTERNATIONAL TRANSPORT AND AGRICULTURAL SERVICES LIMITED Events

07 Feb 2017
Confirmation statement made on 23 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Registration of charge 056839710008, created on 29 February 2016
18 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100

31 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 35 more events
28 Feb 2007
Accounting reference date extended from 31/01/07 to 31/03/07
07 Feb 2007
Return made up to 23/01/07; full list of members
07 Feb 2007
Director's particulars changed
07 Feb 2007
Registered office changed on 07/02/07 from: 29 saxon way bradley stoke bristol BS32 9AR
23 Jan 2006
Incorporation

TOOGOOD INTERNATIONAL TRANSPORT AND AGRICULTURAL SERVICES LIMITED Charges

29 February 2016
Charge code 0568 3971 0008
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Robert Anthony Baber Ron Atkin Elizabeth Margaret Rowe David Stanley Rowe
Description: Land lying to the south of yate court farm lime kiln road…
20 December 2013
Charge code 0568 3971 0007
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land abnd buildings adjoining oakwood house, lime kiln…
1 November 2013
Charge code 0568 3971 0006
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a land adjoining holly tree lodge lower stone…
2 July 2013
Charge code 0568 3971 0005
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot 4A new road wooton under edge gloucester…
28 June 2012
Debenture
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 May 2010
Debenture
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2010
Rent deposit deed
Delivered: 22 February 2010
Status: Outstanding
Persons entitled: Segro (Pucklechurch) Limited
Description: All monies from time to time standing to the account…
9 April 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed charge the non vesting domestic debts, all…