TOZER INTERNATIONAL HOLDINGS LIMITED
OXFORD

Hellopages » Oxfordshire » Cherwell » OX5 1HT

Company number 01033853
Status Active
Incorporation Date 7 December 1971
Company Type Private Limited Company
Address INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 ; Director's details changed for Mr Martin Peter Wheatley on 29 January 2016. The most likely internet sites of TOZER INTERNATIONAL HOLDINGS LIMITED are www.tozerinternationalholdings.co.uk, and www.tozer-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Tozer International Holdings Limited is a Private Limited Company. The company registration number is 01033853. Tozer International Holdings Limited has been working since 07 December 1971. The present status of the company is Active. The registered address of Tozer International Holdings Limited is Inchcape House Langford Lane Kidlington Oxford Ox5 1ht. . JEARY, Anton Clive is a Secretary of the company. JEARY, Anton Clive is a Director of the company. WHEATLEY, Martin Peter is a Director of the company. Secretary GREEN, David Simon has been resigned. Secretary JAMES, John William has been resigned. Secretary JAMES, John William has been resigned. Secretary LIGHT, John Michael Heathcote has been resigned. Secretary LIGHT, John Michael Heathcote has been resigned. Director ALLEN, Ian Douglas has been resigned. Director CANEY, Peter Richard has been resigned. Director DICK, Andrew Francis has been resigned. Director FERGUSON, Alan Murray has been resigned. Director GREEN, David Simon has been resigned. Director HEATH, Reginald Frank has been resigned. Director JAMES, John William has been resigned. Director JAMES, John William has been resigned. Director LIGHT, John Michael Heathcote has been resigned. Director LIGHT, John Michael Heathcote has been resigned. Director ROURKE, Maurice has been resigned. Director WALLWORK, Paul Anthony Hewitt has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JEARY, Anton Clive
Appointed Date: 27 August 2003
Director
JEARY, Anton Clive
Appointed Date: 27 August 2003
68 years old
Director
WHEATLEY, Martin Peter
Appointed Date: 23 December 1998
66 years old

Resigned Directors

Secretary
GREEN, David Simon
Resigned: 27 August 2003
Appointed Date: 25 January 1999
Secretary
JAMES, John William
Resigned: 25 January 1999
Appointed Date: 01 July 1996
Secretary
JAMES, John William
Resigned: 23 June 1995
Appointed Date: 01 October 1993
Secretary
LIGHT, John Michael Heathcote
Resigned: 01 July 1996
Appointed Date: 23 June 1995
Secretary
LIGHT, John Michael Heathcote
Resigned: 01 October 1993
Director
ALLEN, Ian Douglas
Resigned: 20 November 1995
Appointed Date: 28 February 1994
73 years old
Director
CANEY, Peter Richard
Resigned: 28 February 1994
79 years old
Director
DICK, Andrew Francis
Resigned: 17 September 1997
Appointed Date: 01 July 1996
70 years old
Director
FERGUSON, Alan Murray
Resigned: 21 September 1999
Appointed Date: 20 November 1995
67 years old
Director
GREEN, David Simon
Resigned: 27 August 2003
Appointed Date: 29 January 2001
83 years old
Director
HEATH, Reginald Frank
Resigned: 01 March 1994
84 years old
Director
JAMES, John William
Resigned: 01 March 2000
Appointed Date: 01 July 1996
84 years old
Director
JAMES, John William
Resigned: 23 June 1995
Appointed Date: 31 March 1994
84 years old
Director
LIGHT, John Michael Heathcote
Resigned: 01 July 1996
Appointed Date: 23 June 1995
71 years old
Director
LIGHT, John Michael Heathcote
Resigned: 01 October 1993
71 years old
Director
ROURKE, Maurice
Resigned: 06 February 1996
Appointed Date: 01 March 1994
77 years old
Director
WALLWORK, Paul Anthony Hewitt
Resigned: 29 January 2001
Appointed Date: 01 March 2000
63 years old

TOZER INTERNATIONAL HOLDINGS LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
26 Feb 2016
Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
17 Feb 2016
Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 108 more events
26 Jan 1987
Full accounts made up to 31 December 1985
26 Jan 1987
Return made up to 01/09/86; full list of members
20 Aug 1986
Director's particulars changed
13 May 1986
Director resigned
12 May 1986
Director resigned

TOZER INTERNATIONAL HOLDINGS LIMITED Charges

28 February 1986
Composite debenture
Delivered: 6 March 1986
Status: Satisfied
Persons entitled: Hongkong Bank Limited
Description: All f/h & l/h property of the company etc (see doc 82)…
23 July 1985
Mortgage debenture
Delivered: 6 August 1985
Status: Satisfied
Persons entitled: As Trustee for the Several Banks Including Itself and Other Centers Whose Names are Set Out In First Schedule of the Charge. National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h property…
19 July 1983
Debenture
Delivered: 29 July 1983
Status: Satisfied
Persons entitled: As Trustee for the Banks Named in the Charge National Westminster Bank PLC
Description: A specific equitable charge over all f/h& l/h properties…
21 June 1983
Debenture
Delivered: 11 July 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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