Company number 00880895
Status Active
Incorporation Date 7 June 1966
Company Type Private Limited Company
Address 346A FARNHAM ROAD, SLOUGH, BERKSHIRE, SL2 1BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TOLLBRIDGE LTD. are www.tollbridge.co.uk, and www.tollbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. Tollbridge Ltd is a Private Limited Company.
The company registration number is 00880895. Tollbridge Ltd has been working since 07 June 1966.
The present status of the company is Active. The registered address of Tollbridge Ltd is 346a Farnham Road Slough Berkshire Sl2 1bt. . TOLHURST, Michael Peter is a Secretary of the company. TOLHURST, Michael Peter is a Director of the company. TOLLHURST, Jill Barbara is a Director of the company. WOODBRIDGE, Maria Susana is a Director of the company. WOODBRIDGE, Raymond Anthony John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mrs Maria Susanna Woodbridge
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOLLBRIDGE LTD. Events
10 Jan 2017
Total exemption small company accounts made up to 30 September 2016
03 Jan 2017
Confirmation statement made on 22 November 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
17 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 75 more events
04 Aug 1988
Particulars of mortgage/charge
13 Oct 1987
Director's particulars changed
12 Oct 1987
Full accounts made up to 30 September 1985
12 Oct 1987
Return made up to 23/07/86; full list of members
02 Oct 1987
Registered office changed on 02/10/87 from: cross house 133-135 windmill road sunbury-on-thames middlesex
21 July 1993
Legal charge
Delivered: 22 July 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/as tollbridge house 133/135 windmill…
24 April 1992
Legal mortgage
Delivered: 13 May 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land being land & buildings on the north side of…
15 February 1989
Legal charge
Delivered: 8 March 1989
Status: Satisfied
on 19 August 1993
Persons entitled: Lloyds Bank PLC
Description: "Tollbridge house" land & buildings on the north side of…
28 July 1985
Legal charge
Delivered: 4 August 1988
Status: Outstanding
Persons entitled: Consolidated Credits Bank Limited
Description: F/H property k/a shand factory, anchor hill, axminster…
17 April 1984
Legal charge
Delivered: 25 April 1984
Status: Satisfied
on 2 February 1990
Persons entitled: R.N. Limited
Description: Cross house 133/135 windmill rd, sunbury on thames L.B. of…
15 June 1981
Charge
Delivered: 26 June 1981
Status: Satisfied
on 15 September 1989
Persons entitled: Goode Durrant Trust Limited
Description: All book debts (present and future) shown receivable in the…
7 January 1980
Further guarantee & debenture
Delivered: 22 January 1980
Status: Satisfied
on 15 September 1989
Persons entitled: Barclays Bank PLC
Description: Charged by the principal deed & further deed.. Undertaking…
31 August 1978
Aircraft mortgage
Delivered: 5 September 1978
Status: Outstanding
Persons entitled: Lombard North Central LTD.
Description: Robin tiara 4 seater aircraft g-bfye serial no. 501.
23 November 1977
Mortgage
Delivered: 5 December 1977
Status: Outstanding
Persons entitled: Lombard North Central LTD
Description: Auxiliary yacht xaviera no. 377724.
28 October 1976
Mortgage
Delivered: 29 October 1976
Status: Outstanding
Persons entitled: Lombard North Central LTD
Description: FUJ1 fa.200 Registration no g-bcks.
22 June 1973
Mortgage
Delivered: 27 June 1973
Status: Outstanding
Persons entitled: Lombard North Central Limited
Description: Auxiliary sailing yacht-ballad 45 type official no. 359002.