TOLLGATE (ISLE OF WIGHT) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3QG

Company number 06548903
Status Active
Incorporation Date 29 March 2008
Company Type Private Limited Company
Address CORNER OAK, 1 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QG
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 fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 ; Satisfaction of charge 065489030009 in full. The most likely internet sites of TOLLGATE (ISLE OF WIGHT) LIMITED are www.tollgateisleofwight.co.uk, and www.tollgate-isle-of-wight.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Tollgate Isle of Wight Limited is a Private Limited Company. The company registration number is 06548903. Tollgate Isle of Wight Limited has been working since 29 March 2008. The present status of the company is Active. The registered address of Tollgate Isle of Wight Limited is Corner Oak 1 Homer Road Solihull West Midlands B91 3qg. . CATTON, Steven Paul is a Secretary of the company. CATTON, Steven Paul is a Director of the company. Secretary BALL, Norman William has been resigned. Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Secretary DAVIES BUSINESS SERVICES LIMITED has been resigned. Director BALL, Norman William has been resigned. Director BALL, Robert James has been resigned. Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CATTON, Steven Paul
Appointed Date: 01 December 2011
Director
CATTON, Steven Paul
Appointed Date: 30 September 2009
70 years old

Resigned Directors

Secretary
BALL, Norman William
Resigned: 30 September 2009
Appointed Date: 29 March 2008
Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 29 March 2008
Appointed Date: 29 March 2008
Secretary
DAVIES BUSINESS SERVICES LIMITED
Resigned: 30 November 2011
Appointed Date: 30 September 2009
Director
BALL, Norman William
Resigned: 30 September 2009
Appointed Date: 29 March 2008
77 years old
Director
BALL, Robert James
Resigned: 30 September 2009
Appointed Date: 29 March 2008
74 years old
Director
EUROLIFE DIRECTORS LIMITED
Resigned: 29 March 2008
Appointed Date: 29 March 2008

TOLLGATE (ISLE OF WIGHT) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
07 Apr 2016
Satisfaction of charge 065489030009 in full
07 Apr 2016
Satisfaction of charge 065489030010 in full
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
14 Apr 2008
Director appointed robert james ball
14 Apr 2008
Director and secretary appointed norman william ball
10 Apr 2008
Appointment terminated director eurolife directors LIMITED
10 Apr 2008
Appointment terminated secretary eurolife secretaries LIMITED
29 Mar 2008
Incorporation

TOLLGATE (ISLE OF WIGHT) LIMITED Charges

30 September 2014
Charge code 0654 8903 0010
Delivered: 1 October 2014
Status: Satisfied on 7 April 2016
Persons entitled: Robert James Ball and Norman William Ball
Description: Freehold property known as unit 5, tollgate holiday…
13 August 2014
Charge code 0654 8903 0009
Delivered: 14 August 2014
Status: Satisfied on 7 April 2016
Persons entitled: Norman William Ball Robert James Ball
Description: Unit 26 tollgate holiday bungalows duver road seaview isle…
21 March 2012
Legal charge
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H units 1,2,3,4, 7 and 8 tollgate holiday bungalows duver…
16 February 2012
Debenture
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2011
Legal charge
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H units 5,6,25 and 26 tollgate holiday bungalows duver…
30 September 2009
Legal charge
Delivered: 6 October 2009
Status: Satisfied on 9 October 2014
Persons entitled: Robert James Ball and Norman William Ball
Description: Tollgate holiday bungalows and the crab shack springvale…
30 October 2008
Debenture
Delivered: 15 November 2008
Status: Satisfied on 23 March 2012
Persons entitled: Arnbrow Limited
Description: All the undertaking, property and assets.
30 October 2008
Legal charge
Delivered: 15 November 2008
Status: Satisfied on 9 January 2013
Persons entitled: Arnbrow Limited
Description: Property k/a tollgate holiday bungalows and the crab shack…
20 June 2008
Debenture
Delivered: 8 July 2008
Status: Satisfied on 28 November 2008
Persons entitled: Arnbrow Limited
Description: All the undertaking, property and assets of tollgate (isle…
20 June 2008
Legal charge
Delivered: 8 July 2008
Status: Satisfied on 28 November 2008
Persons entitled: Arnbrow Limited
Description: Tollgate holiday bungalows and the crab shack springvale…

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