TOYE GROUP HOLDINGS LIMITED
COVENTRY TOYE GROUP HOLDINGS PUBLIC LIMITED COMPANY TOYE & COMPANY PUBLIC LIMITED COMPANY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 8QR

Company number 00198641
Status Active
Incorporation Date 14 June 1924
Company Type Private Limited Company
Address REGALIA HOUSE NEWTOWN ROAD, BEDWORTH, COVENTRY, WARWICKSHIRE, CV12 8QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 561,937.5 ; Director's details changed for Mr Timothy Harold Garnett Lyle on 1 May 2016. The most likely internet sites of TOYE GROUP HOLDINGS LIMITED are www.toyegroupholdings.co.uk, and www.toye-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and eight months. The distance to to Canley Rail Station is 6.2 miles; to Atherstone Rail Station is 7.5 miles; to Tile Hill Rail Station is 7.6 miles; to Polesworth Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toye Group Holdings Limited is a Private Limited Company. The company registration number is 00198641. Toye Group Holdings Limited has been working since 14 June 1924. The present status of the company is Active. The registered address of Toye Group Holdings Limited is Regalia House Newtown Road Bedworth Coventry Warwickshire Cv12 8qr. . HAYNES, Neil Antony is a Secretary of the company. DIX, Stephen John is a Director of the company. GREEN, Mark Quentin Toye is a Director of the company. HAYNES, Neil Antony is a Director of the company. LUCK, Robert James is a Director of the company. LYLE, Timothy Harold Garnett is a Director of the company. TOYE, Bryan Edward is a Director of the company. Secretary PROKOPIW, Mychailo has been resigned. Director COWLEY, Brian Maurice has been resigned. Director DIX, Stephen John has been resigned. Director EWARDS, Robin Warwick has been resigned. Director FOX, Henry Murray, Sir has been resigned. Director FROST, Philip Richard Stuart has been resigned. Director HALL, David Stevenson has been resigned. Director HANSON, Derrick George has been resigned. Director HARTLEY, David has been resigned. Director JONES, David Albert has been resigned. Director KENNING, David Hartford has been resigned. Director PROKOPIW, Mychailo has been resigned. Director ROWE-BEDDOE OF KILGETTY, David Sydney, Lord has been resigned. Director ROWE-HAM, David Kenneth, Sir has been resigned. Director TATTERSALL, John Richard has been resigned. Director TOYE, Fiona Ann has been resigned. Director WILLS, Nicholas Kenneth Spencer has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAYNES, Neil Antony
Appointed Date: 06 July 1992
Director
DIX, Stephen John
Appointed Date: 30 April 2015
69 years old
Director
GREEN, Mark Quentin Toye
Appointed Date: 30 April 2015
64 years old
Director
HAYNES, Neil Antony
Appointed Date: 13 April 2007
67 years old
Director
LUCK, Robert James
Appointed Date: 28 January 2013
44 years old
Director
LYLE, Timothy Harold Garnett
Appointed Date: 24 February 2015
74 years old
Director
TOYE, Bryan Edward

87 years old

Resigned Directors

Secretary
PROKOPIW, Mychailo
Resigned: 06 July 1992
Director
COWLEY, Brian Maurice
Resigned: 14 May 1996
Appointed Date: 05 October 1993
83 years old
Director
DIX, Stephen John
Resigned: 16 September 2013
Appointed Date: 18 July 2013
69 years old
Director
EWARDS, Robin Warwick
Resigned: 23 February 2015
Appointed Date: 28 January 2013
79 years old
Director
FOX, Henry Murray, Sir
Resigned: 31 December 1991
113 years old
Director
FROST, Philip Richard Stuart
Resigned: 05 February 2007
81 years old
Director
HALL, David Stevenson
Resigned: 05 October 1993
Appointed Date: 01 February 1993
87 years old
Director
HANSON, Derrick George
Resigned: 11 June 1992
98 years old
Director
HARTLEY, David
Resigned: 26 November 2014
Appointed Date: 26 April 1994
88 years old
Director
JONES, David Albert
Resigned: 21 December 1994
83 years old
Director
KENNING, David Hartford
Resigned: 31 December 1992
93 years old
Director
PROKOPIW, Mychailo
Resigned: 28 October 1994
Appointed Date: 01 July 1991
65 years old
Director
ROWE-BEDDOE OF KILGETTY, David Sydney, Lord
Resigned: 31 October 2014
Appointed Date: 29 October 2002
88 years old
Director
ROWE-HAM, David Kenneth, Sir
Resigned: 26 April 1994
Appointed Date: 06 July 1992
90 years old
Director
TATTERSALL, John Richard
Resigned: 28 July 1993
96 years old
Director
TOYE, Fiona Ann
Resigned: 23 December 2014
Appointed Date: 11 September 2006
66 years old
Director
WILLS, Nicholas Kenneth Spencer
Resigned: 31 December 2013
Appointed Date: 03 June 1996
84 years old

TOYE GROUP HOLDINGS LIMITED Events

09 Oct 2016
Group of companies' accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 561,937.5
07 Jun 2016
Director's details changed for Mr Timothy Harold Garnett Lyle on 1 May 2016
19 Feb 2016
Auditor's resignation
04 Feb 2016
Auditor's resignation
...
... and 134 more events
11 Jul 1977
Accounts made up to 31 December 1976
21 Jul 1976
Annual return made up to 18/06/76
14 Jun 1924
Certificate of incorporation
14 Jun 1924
Certificate of incorporation
14 Jun 1924
Incorporation

TOYE GROUP HOLDINGS LIMITED Charges

28 January 2013
Legal mortgage
Delivered: 29 January 2013
Status: Satisfied on 26 February 2015
Persons entitled: Stability Investments Limited
Description: 19-21 great queen street london.
16 May 2005
An omnibus guarantee and set-off agreement
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
8 October 2000
Mortgage
Delivered: 10 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 77 warstone lane birmingham. Together with all…
21 January 2000
Debenture
Delivered: 25 January 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1997
Debenture
Delivered: 28 October 1997
Status: Satisfied on 9 May 2000
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 September 1993
Legal charge
Delivered: 1 October 1993
Status: Satisfied on 27 April 2009
Persons entitled: Barclays Bank PLC
Description: Block e, shilton industrial estate, bulkington road…
16 September 1993
Legal charge
Delivered: 1 October 1993
Status: Satisfied on 27 April 2009
Persons entitled: Barclays Bank PLC
Description: Regalia house, newtown road, bedworth, warwickshire (k/a…
16 September 1993
Legal charge
Delivered: 1 October 1993
Status: Satisfied on 27 April 2009
Persons entitled: Barclays Bank PLC
Description: Block a, shilton industrial estate, bulkington road…
16 September 1993
Legal charge
Delivered: 1 October 1993
Status: Satisfied on 27 April 2009
Persons entitled: Barclays Bank PLC
Description: 19/21 great queen street, l/b of camden t/no: ngl 508186.
16 September 1993
Legal charge
Delivered: 1 October 1993
Status: Satisfied on 27 April 2009
Persons entitled: Barclays Bank PLC
Description: Industrial premises eastbro way, nuneaton, warwickshire…
16 September 1993
Legal charge
Delivered: 29 September 1993
Status: Satisfied on 27 April 2009
Persons entitled: Barclays Bank PLC
Description: 77 warstone lane, birmingham, west midlands.
16 September 1993
Legal charge
Delivered: 29 September 1993
Status: Satisfied on 27 April 2009
Persons entitled: Barclays Bank PLC
Description: Newmarket works, ogmore vale, near bridgend, mid glamorgan.

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