A. & G. TOSELAND LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8NQ

Company number 02742202
Status Active
Incorporation Date 24 August 1992
Company Type Private Limited Company
Address PERFECTA WORKS, BATH ROAD, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN16 8NQ
Home Country United Kingdom
Nature of Business 20120 - Manufacture of dyes and pigments
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Registration of charge 027422020007, created on 29 September 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of A. & G. TOSELAND LIMITED are www.agtoseland.co.uk, and www.a-g-toseland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Toseland Limited is a Private Limited Company. The company registration number is 02742202. A G Toseland Limited has been working since 24 August 1992. The present status of the company is Active. The registered address of A G Toseland Limited is Perfecta Works Bath Road Kettering Northamptonshire England Nn16 8nq. . TOSELAND, Miranda Sally is a Secretary of the company. TOSELAND, Frank George is a Director of the company. HUGHES ARMSTRONG CORPORATE INVESTMENT PLC is a Director of the company. Secretary INGRAM, Richard George has been resigned. Secretary PINCHIN, Philip James has been resigned. Secretary TOSELAND, Frank George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GARDNER, Mark Leonard has been resigned. Director INGRAM, Richard George has been resigned. Director LINCOLN, Jeremy James Passmore has been resigned. Director TOSELAND, Alan Ernest has been resigned. Director TOSELAND, Ian Michael has been resigned. Director TOSELAND, Joyce Marriott has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of dyes and pigments".


Current Directors

Secretary
TOSELAND, Miranda Sally
Appointed Date: 01 February 1994
Director
TOSELAND, Frank George
Appointed Date: 28 January 1993
60 years old
Director
HUGHES ARMSTRONG CORPORATE INVESTMENT PLC
Appointed Date: 06 June 2012

Resigned Directors

Secretary
INGRAM, Richard George
Resigned: 18 November 1992
Appointed Date: 16 September 1992
Secretary
PINCHIN, Philip James
Resigned: 28 January 1993
Appointed Date: 18 November 1992
Secretary
TOSELAND, Frank George
Resigned: 01 February 1994
Appointed Date: 28 January 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 1992
Appointed Date: 24 August 1992
Director
GARDNER, Mark Leonard
Resigned: 21 July 2011
Appointed Date: 31 July 2002
63 years old
Director
INGRAM, Richard George
Resigned: 18 November 1992
Appointed Date: 16 September 1992
68 years old
Director
LINCOLN, Jeremy James Passmore
Resigned: 18 November 1992
Appointed Date: 16 September 1992
73 years old
Director
TOSELAND, Alan Ernest
Resigned: 31 July 2002
Appointed Date: 28 January 1993
89 years old
Director
TOSELAND, Ian Michael
Resigned: 28 January 1993
Appointed Date: 18 November 1992
57 years old
Director
TOSELAND, Joyce Marriott
Resigned: 28 April 1996
Appointed Date: 06 June 1994
103 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 September 1992
Appointed Date: 24 August 1992

Persons With Significant Control

Mr Frank George Toseland
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

A. & G. TOSELAND LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 30 June 2016
04 Oct 2016
Registration of charge 027422020007, created on 29 September 2016
30 Sep 2016
Confirmation statement made on 24 August 2016 with updates
28 Sep 2016
Satisfaction of charge 1 in full
28 Sep 2016
Satisfaction of charge 2 in full
...
... and 82 more events
20 Nov 1992
Accounting reference date notified as 31/01
07 Oct 1992
Director resigned;new director appointed
07 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
07 Oct 1992
Registered office changed on 07/10/92 from: 2 baches street london N1 6UB
24 Aug 1992
Incorporation

A. & G. TOSELAND LIMITED Charges

29 September 2016
Charge code 0274 2202 0007
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
26 November 2015
Charge code 0274 2202 0006
Delivered: 28 November 2015
Status: Outstanding
Persons entitled: Hughes Armstrong Industries LP
Description: Contains fixed charge…
11 July 2011
All assets debenture
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 May 2008
Debenture
Delivered: 22 May 2008
Status: Satisfied on 3 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2001
Legal charge
Delivered: 14 August 2001
Status: Satisfied on 10 June 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage premises at st michaels road…
27 March 1996
Legal mortgage
Delivered: 4 April 1996
Status: Satisfied on 28 September 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a factory premises corner of victoria street…
16 February 1996
Mortgage debenture
Delivered: 27 February 1996
Status: Satisfied on 28 September 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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