TOSSED LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8EJ

Company number 07186955
Status Active
Incorporation Date 11 March 2010
Company Type Private Limited Company
Address 31-33 BAKER STREET, LONDON, W1U 8EJ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 28 September 2015 GBP 11,140.63 . The most likely internet sites of TOSSED LIMITED are www.tossed.co.uk, and www.tossed.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Tossed Limited is a Private Limited Company. The company registration number is 07186955. Tossed Limited has been working since 11 March 2010. The present status of the company is Active. The registered address of Tossed Limited is 31 33 Baker Street London W1u 8ej. . SEBBA, Neil is a Secretary of the company. DAVIS, Barry Charles is a Director of the company. MCKEVITT, Vincent Donald is a Director of the company. MCKIE, Roderick Wallace is a Director of the company. SEBBA, Neil is a Director of the company. Secretary OHS SECRETARIES LIMITED has been resigned. Director BIRNIE, Alexander Peter has been resigned. Director HOPE, Trevor Michael has been resigned. Director MCCORMICK, Karen has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
SEBBA, Neil
Appointed Date: 15 April 2010
Director
DAVIS, Barry Charles
Appointed Date: 18 April 2013
72 years old
Director
MCKEVITT, Vincent Donald
Appointed Date: 11 March 2010
46 years old
Director
MCKIE, Roderick Wallace
Appointed Date: 13 August 2013
64 years old
Director
SEBBA, Neil
Appointed Date: 14 June 2011
46 years old

Resigned Directors

Secretary
OHS SECRETARIES LIMITED
Resigned: 06 April 2010
Appointed Date: 11 March 2010
Director
BIRNIE, Alexander Peter
Resigned: 18 April 2013
Appointed Date: 02 November 2010
65 years old
Director
HOPE, Trevor Michael
Resigned: 18 April 2013
Appointed Date: 21 May 2012
55 years old
Director
MCCORMICK, Karen
Resigned: 18 April 2013
Appointed Date: 22 April 2010
49 years old

Persons With Significant Control

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

TOSSED LIMITED Events

09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
23 Jun 2016
Group of companies' accounts made up to 31 March 2016
31 Mar 2016
Statement of capital following an allotment of shares on 28 September 2015
  • GBP 11,140.63
21 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 11,140.63
15 Nov 2015
Group of companies' accounts made up to 31 March 2015
...
... and 50 more events
23 Apr 2010
Particulars of a mortgage or charge / charge no: 1
19 Apr 2010
Appointment of Neil Sebba as a secretary
14 Apr 2010
Termination of appointment of Ohs Secretaries Limited as a secretary
14 Apr 2010
Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN on 14 April 2010
11 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TOSSED LIMITED Charges

17 May 2013
Charge code 0718 6955 0005
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
17 August 2012
Guarantee and debenture
Delivered: 29 August 2012
Status: Satisfied on 20 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 July 2011
Debenture
Delivered: 12 July 2011
Status: Satisfied on 22 April 2013
Persons entitled: Beringea LLP as Security Trustee for the Noteholders
Description: Fixed and floating charge over the undertaking and all…
22 April 2010
Debenture
Delivered: 10 May 2010
Status: Satisfied on 22 April 2013
Persons entitled: Beringea LLP as Security Trustee for the Noteholders
Description: Fixed and floating charge over the undertaking and all…
22 April 2010
Debenture
Delivered: 23 April 2010
Status: Satisfied on 22 April 2013
Persons entitled: Beringea LLP as Security Trustee for the Noteholders, Proven Vct PLC, Proven Growth and Income Vct PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

TOSSAC LIMITED TOSSED HOLDINGS LIMITED TOSSED OVERSEAS OPERATIONS LTD TOSSED PARTNERS LTD TOSSIDE COMMUNITY LINK TRADING LIMITED TOSSINGCOINS LTD TOST GROUP LTD