TOADHOLE INVESTMENTS LIMITED
COLWICK TOADHOLE INVESTMENTS (UK) LIMITED FURNACE INVESTMENTS (UK) LIMITED CASTLEGATE 141 LIMITED

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Company number 03972879
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address UNIT 5 CHASE PARK, DALESIDE ROAD, COLWICK, NOTTINGHAM, NG2 4GT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 25,100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TOADHOLE INVESTMENTS LIMITED are www.toadholeinvestments.co.uk, and www.toadhole-investments.co.uk. The predicted number of employees is 190 to 200. The company’s age is twenty-five years and eight months. Toadhole Investments Limited is a Private Limited Company. The company registration number is 03972879. Toadhole Investments Limited has been working since 14 April 2000. The present status of the company is Active. The registered address of Toadhole Investments Limited is Unit 5 Chase Park Daleside Road Colwick Nottingham Ng2 4gt. The company`s financial liabilities are £3309.4k. It is £-673.93k against last year. The cash in hand is £353.5k. It is £31.69k against last year. And the total assets are £5685.71k, which is £-521.43k against last year. DODSLEY, Jonathan Paul is a Secretary of the company. BUTLER, Peter James is a Director of the company. BUTLER, Stephen Philip is a Director of the company. BUTLER, Susan is a Director of the company. Secretary BUTLER, Susan has been resigned. Secretary STOCKS, David William has been resigned. Secretary TILLY, David William has been resigned. Director BLATHERWICK, Iain Peter has been resigned. The company operates in "Activities of head offices".


toadhole investments Key Finiance

LIABILITIES £3309.4k
-17%
CASH £353.5k
+9%
TOTAL ASSETS £5685.71k
-9%
All Financial Figures

Current Directors

Secretary
DODSLEY, Jonathan Paul
Appointed Date: 07 April 2004
Director
BUTLER, Peter James
Appointed Date: 26 January 2007
44 years old
Director
BUTLER, Stephen Philip
Appointed Date: 18 April 2000
75 years old
Director
BUTLER, Susan
Appointed Date: 13 March 2008
78 years old

Resigned Directors

Secretary
BUTLER, Susan
Resigned: 25 January 2002
Appointed Date: 18 April 2000
Secretary
STOCKS, David William
Resigned: 07 April 2004
Appointed Date: 25 January 2002
Secretary
TILLY, David William
Resigned: 18 April 2000
Appointed Date: 14 April 2000
Director
BLATHERWICK, Iain Peter
Resigned: 18 April 2000
Appointed Date: 14 April 2000
58 years old

TOADHOLE INVESTMENTS LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 25,100
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 25,100
25 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 72 more events
12 May 2000
New secretary appointed
12 May 2000
Director resigned
12 May 2000
Secretary resigned
26 Apr 2000
Company name changed castlegate 141 LIMITED\certificate issued on 27/04/00
14 Apr 2000
Incorporation

TOADHOLE INVESTMENTS LIMITED Charges

26 November 2009
Legal charge
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 and 24 high street rugby warwickshire together with land…
26 November 2009
Legal charge
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 market square bishop stortford t/no HD303892 by way of…
29 May 2009
Legal charge
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 high street lymington hampshire t/no HP149670 by way of…
30 March 2007
Legal charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 36-38 west street, havant, hampshire. By…
30 March 2007
Legal charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 29 fore street, toynes, devon. By way of…
30 March 2007
Legal charge
Delivered: 3 April 2007
Status: Satisfied on 19 July 2014
Persons entitled: National Westminster Bank PLC
Description: The property k/a 5-11 bank road, matlock. By way of fixed…
30 March 2007
Legal charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 85 rownham mead, hotwells. By way of fixed…
30 March 2007
Legal charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit 6, chase park, daleside road…
30 March 2007
Legal charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit 5, chase park, daleside road…
28 March 2007
Debenture
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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