TOKLON LIMITED
SWINDON QUAYSHELFCO 1061 LIMITED

Hellopages » Wiltshire » Swindon » SN25 4DN

Company number 05041914
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address COMPANY SECRETARY, ABBEY STADIUM LADY LANE, BLUNSDON, SWINDON, SN25 4DN
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of TOKLON LIMITED are www.toklon.co.uk, and www.toklon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Toklon Limited is a Private Limited Company. The company registration number is 05041914. Toklon Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of Toklon Limited is Company Secretary Abbey Stadium Lady Lane Blunsdon Swindon Sn25 4dn. . HAYWARD, Stephen Peter is a Secretary of the company. HAYWARD, Stephen Peter is a Director of the company. OSBORNE, Clarke Anthony is a Director of the company. Secretary HAYWARD, Stephen Peter has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary OSBORNE, Susan Elizabeth has been resigned. Director DONG HO, Suh has been resigned. Nominee Director NQH LIMITED has been resigned. Director OSBORNE, Susan Elizabeth has been resigned. Director PARR, Graham Thomas has been resigned. Director PREEDY, Martin Richard has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
HAYWARD, Stephen Peter
Appointed Date: 07 January 2009
Director
HAYWARD, Stephen Peter
Appointed Date: 19 March 2004
69 years old
Director
OSBORNE, Clarke Anthony
Appointed Date: 19 March 2004
73 years old

Resigned Directors

Secretary
HAYWARD, Stephen Peter
Resigned: 25 February 2005
Appointed Date: 19 March 2004
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 19 March 2004
Appointed Date: 12 February 2004
Secretary
OSBORNE, Susan Elizabeth
Resigned: 01 December 2008
Appointed Date: 25 February 2005
Director
DONG HO, Suh
Resigned: 26 January 2005
Appointed Date: 27 May 2004
80 years old
Nominee Director
NQH LIMITED
Resigned: 19 March 2004
Appointed Date: 12 February 2004
36 years old
Director
OSBORNE, Susan Elizabeth
Resigned: 01 December 2008
Appointed Date: 25 February 2005
66 years old
Director
PARR, Graham Thomas
Resigned: 06 June 2013
Appointed Date: 19 March 2004
75 years old
Director
PREEDY, Martin Richard
Resigned: 20 January 2010
Appointed Date: 25 February 2005
64 years old

Persons With Significant Control

Mr Clarke Anthony Osborne
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

TOKLON LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
28 Sep 2016
Group of companies' accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
22 Jul 2015
Group of companies' accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 49 more events
29 Mar 2004
Director resigned
29 Mar 2004
Secretary resigned
29 Mar 2004
New secretary appointed;new director appointed
29 Mar 2004
New director appointed
12 Feb 2004
Incorporation

TOKLON LIMITED Charges

29 September 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 3RD november 2004
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 November 2004
An omnibus guarantee and set-off agreement
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 August 2004
Debenture
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2004
Debenture
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TOKKOLOS LIMITED TOKLEY & MORRISON LTD TOKMEZ LIMITED TOKN LTD TOKNIT LIMITED TOKO CONSTRUCTION SERVICES LIMITED TOKO DESIGN LIMITED