TOLY PRODUCTS (U.K.) LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9QY

Company number 01108744
Status Active
Incorporation Date 16 April 1973
Company Type Private Limited Company
Address AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Nicholas Xuereb as a director on 30 May 2016. The most likely internet sites of TOLY PRODUCTS (U.K.) LIMITED are www.tolyproductsuk.co.uk, and www.toly-products-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toly Products U K Limited is a Private Limited Company. The company registration number is 01108744. Toly Products U K Limited has been working since 16 April 1973. The present status of the company is Active. The registered address of Toly Products U K Limited is Aissela 46 High Street Esher Surrey Kt10 9qy. . GATESY, Andrew Imre is a Director of the company. GATESY, Peter Stefan is a Director of the company. XUEREB, Nicholas is a Director of the company. Secretary GLENNON, David Patrick has been resigned. Secretary MARTINDALE, Alan Harry has been resigned. Director BREESE, Reginald William has been resigned. Director BULFIELD, Derek has been resigned. Director BULFIELD, Derek has been resigned. Director GATESY, Susie Irene has been resigned. Director GATESY, Zoli has been resigned. Director GLENNON, David Patrick has been resigned. Director MARTINDALE, Alan Harry has been resigned. Director MEDLEY, Alan Charles has been resigned. Director NAYLOR, Jean has been resigned. Director THOMAS, David Michael has been resigned. Director WAITE, William has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
GATESY, Andrew Imre

61 years old
Director
GATESY, Peter Stefan

59 years old
Director
XUEREB, Nicholas
Appointed Date: 30 May 2016
55 years old

Resigned Directors

Secretary
GLENNON, David Patrick
Resigned: 22 July 1996
Secretary
MARTINDALE, Alan Harry
Resigned: 31 December 2014
Appointed Date: 22 July 1996
Director
BREESE, Reginald William
Resigned: 08 December 2005
Appointed Date: 01 April 1995
80 years old
Director
BULFIELD, Derek
Resigned: 08 December 2005
Appointed Date: 01 January 2001
85 years old
Director
BULFIELD, Derek
Resigned: 31 March 1997
Appointed Date: 10 December 1993
85 years old
Director
GATESY, Susie Irene
Resigned: 09 May 2011
Appointed Date: 13 November 1991
89 years old
Director
GATESY, Zoli
Resigned: 03 November 1991
92 years old
Director
GLENNON, David Patrick
Resigned: 22 July 1996
Appointed Date: 10 December 1993
84 years old
Director
MARTINDALE, Alan Harry
Resigned: 31 December 2001
75 years old
Director
MEDLEY, Alan Charles
Resigned: 31 October 2001
Appointed Date: 03 July 1995
78 years old
Director
NAYLOR, Jean
Resigned: 08 December 2005
Appointed Date: 01 April 1995
75 years old
Director
THOMAS, David Michael
Resigned: 31 March 2002
74 years old
Director
WAITE, William
Resigned: 04 August 2014
Appointed Date: 09 December 2005
57 years old

Persons With Significant Control

Mr Gerhard Meier
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hans Eggenberger
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOLY PRODUCTS (U.K.) LIMITED Events

18 Nov 2016
Confirmation statement made on 30 September 2016 with updates
19 Aug 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Appointment of Mr Nicholas Xuereb as a director on 30 May 2016
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 240,000
18 Aug 2015
Full accounts made up to 31 December 2014
...
... and 112 more events
06 Jan 1987
Director resigned
22 Oct 1986
Full accounts made up to 31 December 1985
22 Oct 1986
Return made up to 21/10/86; full list of members
22 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jan 1977
Memorandum and Articles of Association

TOLY PRODUCTS (U.K.) LIMITED Charges

22 May 2012
Legal mortgage
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Lombard Malta Bank PLC
Description: F/H unit 7 watkin road wembley middlesex t/no NGL381131 and…
22 May 2012
Legal mortgage
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Lombard Malta Bank PLC
Description: F/H 9 station road marlow t/no BM203071 see image for full…
27 July 2007
Legal charge
Delivered: 8 August 2007
Status: Satisfied on 20 October 2012
Persons entitled: National Westminster Bank PLC
Description: 9 station road marlow t/n BM203071. By way of fixed charge…
23 May 2001
Deed of assignment
Delivered: 5 June 2001
Status: Satisfied on 24 May 2006
Persons entitled: Hasco Finance Inc.
Description: All the company's right title benefit and interest in the…
20 October 1987
Legal mortgage
Delivered: 22 October 1987
Status: Satisfied on 8 June 1988
Persons entitled: National Westminster Bank PLC
Description: F/H land situate at and k/a 1-2 watkin road wembley…
21 July 1983
Legal mortgage
Delivered: 26 July 1983
Status: Satisfied on 20 October 2012
Persons entitled: National Westminster Bank PLC
Description: Unit WT8 watkin road, wembley, brent. Middlesex. T.N. ngl…
21 July 1983
Legal mortgage
Delivered: 26 July 1983
Status: Satisfied on 20 October 2012
Persons entitled: National Westminster Bank PLC
Description: Unit WT7 watkin road, wembley brent middlesex. T.N. ngl…
22 June 1983
Mortgage debenture
Delivered: 5 July 1983
Status: Satisfied on 20 October 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
5 February 1982
Fixed charge
Delivered: 11 February 1982
Status: Satisfied
Persons entitled: Williams & Glyn's Bank LTD
Description: Fixed & floating charge over all the property and assets of…
13 February 1981
Legal charge
Delivered: 20 February 1981
Status: Satisfied
Persons entitled: Williams & Glyn's Bank LTD
Description: F/H 8 watkin road, wembley, middlesex. Ngl 373938. together…
19 September 1980
Legal charge
Delivered: 2 October 1980
Status: Satisfied
Persons entitled: Williams & Glyn's Bank LTD
Description: F/H 7 watkin road wembley middlesex.. Together with fixed…

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