TOUCAN HOLDINGS LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5PL

Company number 03326551
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address THE WATERFRONT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 44,766 . The most likely internet sites of TOUCAN HOLDINGS LIMITED are www.toucanholdings.co.uk, and www.toucan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Toucan Holdings Limited is a Private Limited Company. The company registration number is 03326551. Toucan Holdings Limited has been working since 03 March 1997. The present status of the company is Active. The registered address of Toucan Holdings Limited is The Waterfront Lakeside Boulevard Doncaster South Yorkshire Dn4 5pl. . SHERIDAN, David is a Director of the company. THOMSON, James Michael Douglas is a Director of the company. Secretary ALLEN, Stephen John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALLEN, Stephen John has been resigned. Director ASH, Nicholas Peter has been resigned. Director BRIDGES, David has been resigned. Director COUCH, Aiden has been resigned. Director COUCH, Gary Patrick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCGREGOR, Robert Henry has been resigned. Director SCOTT, Martin Robert has been resigned. Director SHERIDAN, David has been resigned. Director TIMMS, Ian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SHERIDAN, David
Appointed Date: 18 October 2012
62 years old
Director
THOMSON, James Michael Douglas
Appointed Date: 03 September 2012
59 years old

Resigned Directors

Secretary
ALLEN, Stephen John
Resigned: 06 May 2008
Appointed Date: 04 March 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 March 1997
Appointed Date: 03 March 1997
Director
ALLEN, Stephen John
Resigned: 17 August 2012
Appointed Date: 04 March 1997
69 years old
Director
ASH, Nicholas Peter
Resigned: 30 January 2015
Appointed Date: 18 March 2013
66 years old
Director
BRIDGES, David
Resigned: 08 March 2013
Appointed Date: 03 September 2012
65 years old
Director
COUCH, Aiden
Resigned: 20 January 2000
Appointed Date: 17 March 1998
83 years old
Director
COUCH, Gary Patrick
Resigned: 13 January 2009
Appointed Date: 04 March 1997
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 March 1997
Appointed Date: 03 March 1997
Director
MCGREGOR, Robert Henry
Resigned: 30 September 2009
Appointed Date: 01 November 2007
58 years old
Director
SCOTT, Martin Robert
Resigned: 20 April 2006
Appointed Date: 04 March 1997
65 years old
Director
SHERIDAN, David
Resigned: 03 September 2012
Appointed Date: 30 September 2009
62 years old
Director
TIMMS, Ian
Resigned: 13 January 2009
Appointed Date: 01 November 2007
62 years old

Persons With Significant Control

Apollo Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOUCAN HOLDINGS LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Aug 2016
Full accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 44,766
20 Oct 2015
Full accounts made up to 31 March 2015
13 May 2015
Part of the property or undertaking has been released from charge 033265510010
...
... and 102 more events
13 Mar 1997
New secretary appointed;new director appointed
13 Mar 1997
New director appointed
13 Mar 1997
Secretary resigned
13 Mar 1997
Director resigned
03 Mar 1997
Incorporation

TOUCAN HOLDINGS LIMITED Charges

28 November 2014
Charge code 0332 6551 0011
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties)
Description: Land - conquest house leverton way waltham abbey f/h t/no…
28 November 2014
Charge code 0332 6551 0010
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties)
Description: Land - conquest house leverton way waltham abbey f/h t/no…
23 October 2012
Debenture
Delivered: 2 November 2012
Status: Satisfied on 9 January 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Conquest house leverton way waltham abbey t/no EX364893 and…
23 March 2012
Security accession deed
Delivered: 4 April 2012
Status: Satisfied on 9 January 2015
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
5 June 2009
Debenture
Delivered: 17 June 2009
Status: Satisfied on 30 March 2012
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
3 August 2007
Guarantee & debenture
Delivered: 18 August 2007
Status: Satisfied on 30 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Trustee for the Securedparties (The Investor Secured Parties)
Description: The real property the accounts any goodwill the proceeds of…
3 August 2007
Composite debenture
Delivered: 18 August 2007
Status: Satisfied on 30 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Trustee for the Securedparties (The Secured Parties)
Description: The real property the accounts any goodwill the proceeds of…
21 April 2006
Mortgage debenture
Delivered: 2 May 2006
Status: Satisfied on 9 October 2007
Persons entitled: The Royal Bank of Scotland PLC as Trustee and Security Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
27 September 2001
Legal charge
Delivered: 5 October 2001
Status: Satisfied on 11 March 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a conquest house church street waltham…
27 September 2001
Debenture
Delivered: 5 October 2001
Status: Satisfied on 29 April 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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