TOLLGATE PRODUCTS LIMITED
TELFORD SHROPSHIRE

Hellopages » Shropshire » Telford and Wrekin » TF7 4NX
Company number 01461701
Status Active
Incorporation Date 16 November 1979
Company Type Private Limited Company
Address HESLOP, HALESFIELD 21, TELFORD SHROPSHIRE, TF7 4NX
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10,000 . The most likely internet sites of TOLLGATE PRODUCTS LIMITED are www.tollgateproducts.co.uk, and www.tollgate-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Tollgate Products Limited is a Private Limited Company. The company registration number is 01461701. Tollgate Products Limited has been working since 16 November 1979. The present status of the company is Active. The registered address of Tollgate Products Limited is Heslop Halesfield 21 Telford Shropshire Tf7 4nx. . SNEADE, Edward Anthony is a Secretary of the company. ASHLEY, Brian Horace is a Director of the company. SNEADE, Edward Anthony is a Director of the company. SNEADE, John Peter is a Director of the company. STURDY, Ian Charles is a Director of the company. Secretary BAILEY, John has been resigned. Director BAILEY, John has been resigned. Director SNEADE, Edward Royston has been resigned. The company operates in "Machining".


Current Directors

Secretary
SNEADE, Edward Anthony
Appointed Date: 27 March 2004
Director
ASHLEY, Brian Horace

71 years old
Director
SNEADE, Edward Anthony

70 years old
Director
SNEADE, John Peter
Appointed Date: 01 May 1992
61 years old
Director
STURDY, Ian Charles

70 years old

Resigned Directors

Secretary
BAILEY, John
Resigned: 27 March 2004
Director
BAILEY, John
Resigned: 27 March 2004
72 years old
Director
SNEADE, Edward Royston
Resigned: 19 November 1991
93 years old

Persons With Significant Control

Tollgate Products Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOLLGATE PRODUCTS LIMITED Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 October 2015
05 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10,000
02 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 10,000
...
... and 74 more events
05 Jul 1988
Return made up to 17/05/88; full list of members
17 Sep 1987
Return made up to 14/05/87; full list of members
18 Aug 1987
Full accounts made up to 31 October 1986
26 Aug 1986
Return made up to 13/06/86; full list of members
29 Jul 1986
Full accounts made up to 13 October 1985

TOLLGATE PRODUCTS LIMITED Charges

25 March 2014
Charge code 0146 1701 0009
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
25 March 2014
Charge code 0146 1701 0008
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
19 August 2013
Charge code 0146 1701 0007
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
15 August 2013
Charge code 0146 1701 0006
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
14 August 2013
Charge code 0146 1701 0005
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
14 December 2010
Fixed charge on purchased debts which fail to vest
Delivered: 16 December 2010
Status: Satisfied on 6 March 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
14 December 2010
Floating charge (all assets)
Delivered: 16 December 2010
Status: Satisfied on 6 March 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
24 July 1990
Legal charge
Delivered: 9 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1A and 2A heslop halesfied 21 telford shropshire t/no…
19 March 1980
Debenture
Delivered: 31 March 1980
Status: Satisfied on 6 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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