TOAD INNOVATIONS LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1NF
Company number 02798294
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address 12 CHARTER POINT WAY, ASHBY-DE-LA-ZOUCH, ENGLAND, LE65 1NF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Registered office address changed from Units 3-4 Zk Park 23 Commerce Way Croydon Surrey CR0 4ZS to 12 Charter Point Way Ashby-De-La-Zouch LE65 1NF on 7 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TOAD INNOVATIONS LIMITED are www.toadinnovations.co.uk, and www.toad-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Peartree Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toad Innovations Limited is a Private Limited Company. The company registration number is 02798294. Toad Innovations Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Toad Innovations Limited is 12 Charter Point Way Ashby De La Zouch England Le65 1nf. . ROBINSON, Glenn is a Secretary of the company. ROBINSON, Glenn is a Director of the company. SINGLETON, Russell Craig is a Director of the company. Secretary BAYNES, David Graham has been resigned. Secretary BAYNES, David Graham has been resigned. Secretary DEANN VALENTINE, Michael Maurice has been resigned. Secretary JENNINGS, Wilson Whitehead has been resigned. Secretary MCKINLEY, John Aiken has been resigned. Director BAYNES, David Graham has been resigned. Director EVANS, Christopher Thomas, Professor Sir has been resigned. Director GALL, Stuart Arthur has been resigned. Director GRIMOND, Nicholas has been resigned. Director JENNINGS, Wilson Whitehead has been resigned. Director LEWIN, John Colin has been resigned. Director MORRIS, John Rankin has been resigned. Director RIDGWAY, Jeremy James has been resigned. Director SNOW, Edward James has been resigned. Director TURNBULL, Kevin Hugh Burgoyne has been resigned. Director WHEATLEY, Stephen Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROBINSON, Glenn
Appointed Date: 19 December 2013
Director
ROBINSON, Glenn
Appointed Date: 19 December 2013
59 years old
Director
SINGLETON, Russell Craig
Appointed Date: 06 January 2014
67 years old

Resigned Directors

Secretary
BAYNES, David Graham
Resigned: 01 March 2000
Appointed Date: 14 April 1999
Secretary
BAYNES, David Graham
Resigned: 11 December 1998
Appointed Date: 15 September 1993
Secretary
DEANN VALENTINE, Michael Maurice
Resigned: 13 April 1999
Appointed Date: 11 December 1998
Secretary
JENNINGS, Wilson Whitehead
Resigned: 09 January 2014
Appointed Date: 01 March 2000
Secretary
MCKINLEY, John Aiken
Resigned: 15 September 1993
Appointed Date: 05 March 1993
Director
BAYNES, David Graham
Resigned: 01 March 2000
Appointed Date: 05 March 1993
62 years old
Director
EVANS, Christopher Thomas, Professor Sir
Resigned: 21 May 2001
Appointed Date: 01 February 1994
68 years old
Director
GALL, Stuart Arthur
Resigned: 31 March 2005
Appointed Date: 30 November 1999
63 years old
Director
GRIMOND, Nicholas
Resigned: 28 September 2012
Appointed Date: 30 November 1999
59 years old
Director
JENNINGS, Wilson Whitehead
Resigned: 09 January 2014
Appointed Date: 01 March 2000
65 years old
Director
LEWIN, John Colin
Resigned: 27 November 2000
Appointed Date: 30 November 1999
59 years old
Director
MORRIS, John Rankin
Resigned: 12 August 1999
Appointed Date: 09 June 1993
95 years old
Director
RIDGWAY, Jeremy James
Resigned: 27 January 1998
Appointed Date: 01 December 1993
68 years old
Director
SNOW, Edward James
Resigned: 11 February 1997
Appointed Date: 05 March 1993
55 years old
Director
TURNBULL, Kevin Hugh Burgoyne
Resigned: 12 March 1997
Appointed Date: 14 September 1994
72 years old
Director
WHEATLEY, Stephen Edward
Resigned: 28 February 2002
Appointed Date: 27 November 2000
70 years old

Persons With Significant Control

21st Century Technology Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOAD INNOVATIONS LIMITED Events

24 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Oct 2016
Registered office address changed from Units 3-4 Zk Park 23 Commerce Way Croydon Surrey CR0 4ZS to 12 Charter Point Way Ashby-De-La-Zouch LE65 1NF on 7 October 2016
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1.13
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 120 more events
05 Apr 1993
Registered office changed on 05/04/93 from: 110 whitchurch road cardiff CF4 3LY
05 Apr 1993
Secretary resigned;new secretary appointed
05 Apr 1993
Director resigned;new director appointed
05 Apr 1993
Director resigned;new director appointed
05 Mar 1993
Incorporation

TOAD INNOVATIONS LIMITED Charges

16 June 1999
Mortgage debenture
Delivered: 19 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 July 1998
Guarantee & debenture
Delivered: 29 July 1998
Status: Satisfied on 28 June 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1997
Guarantee and debenture
Delivered: 2 December 1997
Status: Satisfied on 28 June 1999
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 October 1997
Guarantee and debenture
Delivered: 24 October 1997
Status: Satisfied on 28 June 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 1994
Debenture
Delivered: 6 October 1994
Status: Satisfied on 28 June 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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