TOLL PERISHABLES (UK) LIMITED
FELTHAM W.T. PERISHABLES LIMITED W.T. PERISHABLE LIMITED

Hellopages » Greater London » Hounslow » TW14 0AR

Company number 06953254
Status Active
Incorporation Date 6 July 2009
Company Type Private Limited Company
Address AUSTRALIS HOUSE UNIT 2, HERON WAY, FELTHAM, MIDDLESEX, TW14 0AR
Home Country United Kingdom
Nature of Business 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Mr Bruce James Chaplin on 18 March 2017; Confirmation statement made on 10 March 2017 with updates; Appointment of Mr Bruce James Chaplin as a director on 17 February 2017. The most likely internet sites of TOLL PERISHABLES (UK) LIMITED are www.tollperishablesuk.co.uk, and www.toll-perishables-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Fulwell Rail Station is 3.3 miles; to Brentford Rail Station is 4.7 miles; to Chessington North Rail Station is 8.4 miles; to Byfleet & New Haw Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toll Perishables Uk Limited is a Private Limited Company. The company registration number is 06953254. Toll Perishables Uk Limited has been working since 06 July 2009. The present status of the company is Active. The registered address of Toll Perishables Uk Limited is Australis House Unit 2 Heron Way Feltham Middlesex Tw14 0ar. . CHAPLIN, Bruce James is a Director of the company. COUTTS, Paul William is a Director of the company. IRVING, James Francis is a Director of the company. Secretary VENKATESH, Srinivasan has been resigned. Director BUCKERFIELD, Stephen has been resigned. Director CUSHING, Hugh Joseph has been resigned. Director EYRE, John David has been resigned. Director KAHAN, Barbara has been resigned. Director LITTLE, Paul Alexander has been resigned. Director MCGLYNN, Neil Hugh has been resigned. Director MORTER, Gary has been resigned. Director MORTER, Gary has been resigned. Director SPROGIS, Peter Rohan has been resigned. Director VENKATESH, Srinivasan has been resigned. Director VENKATESH, Srinivasan has been resigned. Director WARDMAN, Mark Andrew has been resigned. Director WELLS, Colin has been resigned. The company operates in "Cargo handling for air transport activities".


Current Directors

Director
CHAPLIN, Bruce James
Appointed Date: 17 February 2017
49 years old
Director
COUTTS, Paul William
Appointed Date: 20 March 2013
69 years old
Director
IRVING, James Francis
Appointed Date: 01 July 2013
64 years old

Resigned Directors

Secretary
VENKATESH, Srinivasan
Resigned: 06 April 2011
Appointed Date: 06 July 2009
Director
BUCKERFIELD, Stephen
Resigned: 19 August 2015
Appointed Date: 20 March 2013
59 years old
Director
CUSHING, Hugh Joseph
Resigned: 20 March 2013
Appointed Date: 19 August 2010
69 years old
Director
EYRE, John David
Resigned: 17 February 2017
Appointed Date: 30 September 2015
57 years old
Director
KAHAN, Barbara
Resigned: 06 July 2009
Appointed Date: 06 July 2009
94 years old
Director
LITTLE, Paul Alexander
Resigned: 31 December 2011
Appointed Date: 19 August 2010
77 years old
Director
MCGLYNN, Neil Hugh
Resigned: 12 September 2011
Appointed Date: 06 July 2009
65 years old
Director
MORTER, Gary
Resigned: 19 January 2012
Appointed Date: 30 May 2011
56 years old
Director
MORTER, Gary
Resigned: 19 August 2010
Appointed Date: 23 November 2009
56 years old
Director
SPROGIS, Peter Rohan
Resigned: 01 July 2013
Appointed Date: 20 March 2013
62 years old
Director
VENKATESH, Srinivasan
Resigned: 06 April 2011
Appointed Date: 10 September 2010
72 years old
Director
VENKATESH, Srinivasan
Resigned: 19 August 2010
Appointed Date: 06 July 2009
72 years old
Director
WARDMAN, Mark Andrew
Resigned: 20 March 2013
Appointed Date: 20 October 2011
70 years old
Director
WELLS, Colin
Resigned: 04 August 2014
Appointed Date: 18 January 2010
62 years old

Persons With Significant Control

Toll Global Forwrding Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOLL PERISHABLES (UK) LIMITED Events

29 Mar 2017
Director's details changed for Mr Bruce James Chaplin on 18 March 2017
10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
28 Feb 2017
Appointment of Mr Bruce James Chaplin as a director on 17 February 2017
28 Feb 2017
Termination of appointment of John David Eyre as a director on 17 February 2017
14 Dec 2016
Current accounting period extended from 31 March 2016 to 31 December 2016
...
... and 51 more events
29 Jul 2009
Accounting reference date extended from 31/07/2010 to 31/08/2010
28 Jul 2009
Director appointed neil hugh mcglynn
28 Jul 2009
Director and secretary appointed srinivas venkatesh
08 Jul 2009
Appointment terminated director barbara kahan
06 Jul 2009
Incorporation

TOLL PERISHABLES (UK) LIMITED Charges

15 April 2010
Debenture
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 2010
An omnibus guarantee and set-off agreement
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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