TOAST (MAIL ORDER) LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 03399254
Status Active
Incorporation Date 7 July 1997
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registration of charge 033992540003, created on 26 September 2016; Satisfaction of charge 1 in full; Full accounts made up to 31 January 2016. The most likely internet sites of TOAST (MAIL ORDER) LIMITED are www.toastmailorder.co.uk, and www.toast-mail-order.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toast Mail Order Limited is a Private Limited Company. The company registration number is 03399254. Toast Mail Order Limited has been working since 07 July 1997. The present status of the company is Active. The registered address of Toast Mail Order Limited is 20 22 Bedford Row London Wc1r 4js. . SHAH, Dinesh Raichand is a Secretary of the company. DE ROHAN WILNER, Suzanne is a Director of the company. MARKS, Stephen Anthony Solomon is a Director of the company. SEATON, James Ronald is a Director of the company. SEATON, Jessica Ruth is a Director of the company. WILLIAMS, Lee James is a Director of the company. WILLIAMS, Neil Pryce is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary SEATON, Jessica Ruth has been resigned. Director CASTLETON, Adam has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director MATHER, Nicholas Charles Holt has been resigned. Director NAISMITH, Roy Cameron has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
SHAH, Dinesh Raichand
Appointed Date: 08 September 2000

Director
DE ROHAN WILNER, Suzanne
Appointed Date: 16 April 2015
63 years old

Director
MARKS, Stephen Anthony Solomon
Appointed Date: 08 September 2000
79 years old

Director
SEATON, James Ronald
Appointed Date: 07 July 1997
70 years old

Director
SEATON, Jessica Ruth
Appointed Date: 07 July 1997
69 years old

Director
WILLIAMS, Lee James
Appointed Date: 04 April 2016
57 years old

Director
WILLIAMS, Neil Pryce
Appointed Date: 08 September 2000
61 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 07 July 1997
Appointed Date: 07 July 1997

Secretary
SEATON, Jessica Ruth
Resigned: 08 September 2000
Appointed Date: 07 July 1997

Director
CASTLETON, Adam
Resigned: 30 October 2015
Appointed Date: 12 August 2013
61 years old

Nominee Director
LAZARUS, Harry Pierre
Resigned: 07 July 1997
Appointed Date: 07 July 1997
88 years old

Director
MATHER, Nicholas Charles Holt
Resigned: 15 December 2000
Appointed Date: 08 September 2000
67 years old

Director
NAISMITH, Roy Cameron
Resigned: 26 April 2013
Appointed Date: 15 December 2000
63 years old

Persons With Significant Control

French Connection Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOAST (MAIL ORDER) LIMITED Events

06 Oct 2016
Registration of charge 033992540003, created on 26 September 2016
22 Sep 2016
Satisfaction of charge 1 in full
09 Aug 2016
Full accounts made up to 31 January 2016
19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
19 Apr 2016
Appointment of Mr Lee James Williams as a director on 4 April 2016
...
... and 68 more events
10 Jul 1997
Director resigned
10 Jul 1997
New secretary appointed;new director appointed
10 Jul 1997
New director appointed
10 Jul 1997
Registered office changed on 10/07/97 from: carnglas chambers 95 carnglas road, sketty swansea W.glam SA2 9DH
07 Jul 1997
Incorporation

TOAST (MAIL ORDER) LIMITED Charges

26 September 2016
Charge code 0339 9254 0003
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 July 2008
Rent deposit deed
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: 191 Westbourne Grove Limited
Description: £16,250.00.
24 July 1997
Debenture
Delivered: 25 July 1997
Status: Satisfied on 22 September 2016
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…