Company number 01023837
Status Active
Incorporation Date 13 September 1971
Company Type Private Limited Company
Address 25 TREGO ROAD, LONDON, E9 5HJ
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TOGA PLANT HIRE LIMITED are www.togaplanthire.co.uk, and www.toga-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. The distance to to Battersea Park Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.1 miles; to Balham Rail Station is 8.7 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toga Plant Hire Limited is a Private Limited Company.
The company registration number is 01023837. Toga Plant Hire Limited has been working since 13 September 1971.
The present status of the company is Active. The registered address of Toga Plant Hire Limited is 25 Trego Road London E9 5hj. . GOULD, Russell Barrie is a Secretary of the company. GOULD, Russell Barrie is a Director of the company. GOULD, Stuart Castell is a Director of the company. Director GOULD, Barrie Castell has been resigned. Director GOULD, Sylvia Dorothy Phyllis has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Russell Barrie Gould
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Stuart Castell Gould
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Dramont (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TOGA PLANT HIRE LIMITED Events
06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 102 more events
15 Apr 1988
Accounts for a small company made up to 30 June 1987
09 Dec 1987
Accounts for a small company made up to 30 June 1986
05 Aug 1987
Return made up to 04/02/87; full list of members
31 Jul 1987
Particulars of mortgage/charge
13 Sep 1971
Certificate of incorporation
18 June 2014
Charge code 0102 3837 0019
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Stuart Castell Gould (As Trustee of the Toga Plant Hire LTD (1992) Retirement Benefits Scheme)
Russell Barrie Gould (As Trustee of the Toga Plant Hire LTD (1992) Retirement Benefits Scheme)
Description: Contains fixed charge…
4 February 2014
Charge code 0102 3837 0018
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Stuart Castell Gould (As Trustee of the Toga Plant Hire LTD (1992) Retirement Benefits Scheme)
Russell Barrie Gould (As Trustee of the Toga Plant Hire LTD (1992) Retirement Benefits Scheme)
Description: Notification of addition to or amendment of charge…
14 February 2013
Endorsement
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: The Toga Plant Hire LTD (1992) Retirement Benefits Scheme Acting by Its Trustees Russell Barrie Gould and Stuart Castell Gould
Description: Fixed and floating charge over the undertaking and all…
22 February 2012
Endorsement
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: The Toga Plant Hire LTD (1992) Retirement Benefits Scheme Acting by Its Trustees Russell Barrie Gould & Stuart Castell Gould
Description: Fixed and floating charge over the undertaking and all…
22 June 2009
Debenture
Delivered: 23 June 2009
Status: Outstanding
Persons entitled: The Toga Plant Hire LTD (1992) Retirement Benefits Scheme Acting by Its Trustees Russell Barrie Gould & Stuart Castell Gould
Description: Fixed and floating charge over the undertaking and all…
20 January 2009
Assignment and charge of sub-leasing agreements
Delivered: 21 January 2009
Status: Satisfied
on 23 June 2009
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in sub…
17 November 2008
Fixed & floating charge
Delivered: 22 November 2008
Status: Satisfied
on 23 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 April 2007
Rent deposit deed
Delivered: 8 May 2007
Status: Outstanding
Persons entitled: M Gold & Company (Metals) Limited
Description: Interest in the deposited sum. See the mortgage charge…
20 March 2007
Rent deposit deed
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Brixton (Victoria Industrial Estate) 1 Limited
Description: The amount from time to time standing to the credit of an…
2 May 2002
Debenture
Delivered: 13 May 2002
Status: Satisfied
on 23 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 1999
Debenture
Delivered: 2 March 1999
Status: Satisfied
on 5 December 2008
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Fixed and floating charges over the undertaking and all…
11 February 1998
Legal charge
Delivered: 23 February 1998
Status: Satisfied
on 29 June 2001
Persons entitled: Barclays Bank PLC
Description: 67-71 kingsland road shoreditch london borough of hackney.
30 May 1995
Legal charge supplemental to a legal charge dated 22/9/94
Delivered: 7 June 1995
Status: Satisfied
on 29 June 2001
Persons entitled: Barclays Bank PLC
Description: Piece of land (formerly part of shoreditch school and 1…
3 October 1990
Guarantee & debenture
Delivered: 24 October 1990
Status: Satisfied
on 29 June 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1989
Legal charge
Delivered: 22 July 1989
Status: Satisfied
on 5 August 1998
Persons entitled: Barclays Bank PLC
Description: Unit 1 sovereign business centre stockings-water lane…
22 July 1987
Guarantee & debenture
Delivered: 31 July 1987
Status: Satisfied
on 23 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1981
Guarantee & debenture
Delivered: 6 January 1982
Status: Satisfied
on 23 June 2009
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
22 March 1979
Further guarantee & debenture
Delivered: 28 March 1979
Status: Satisfied
on 29 June 2001
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assests charged by the…
5 October 1977
Guarantee & debenture
Delivered: 14 October 1977
Status: Satisfied
on 29 June 2001
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…