Toomey Motor Group Limited

Company Name	Toomey Motor Group Limited
Company Status	Active
Company Number	00335325
Category	Private Limited Company
Incorporation Date	1 January 1938(85 years, 9 months ago)
Previous Name	J Toomey Motors Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Michael John Toomey
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	09 May 1992(54 years, 4 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Neil Duncan Rickwood
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(68 years, 10 months after company formation)
Appointment Duration	16 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Secretary Name	Mr Neil Duncan Rickwood
Status	Current
Appointed	29 September 2016(78 years, 9 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Steven Joseph Decelis
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(79 years, 8 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Kristian Joel Hills
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(81 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Daniel Sycamore
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(83 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Lee Pembroke
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(83 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr James Becker
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(83 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Michael John Toomey
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(54 years, 4 months after company formation)
Appointment Duration	29 years, 6 months (resigned 22 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Peter John Lewin
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(54 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1996)
Role	Company Director
Correspondence Address	54 Church Road Ramsden Heath Billericay Essex CM11 1PT

Director Name	Barry Hawkins
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(54 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	5 Beach House Gardens Canvey Island Essex SS8 7DX

Director Name	Jeremy Paul Griffiths
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(54 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 November 1998)
Role	Company Director
Correspondence Address	24 West Hook Great Berry Langdon Hills Basildon Essex SS16 6SR

Director Name	Mr Albert Edward Gale
Date of Birth	December 1901 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(54 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 May 1994)
Role	Company Director
Correspondence Address	The Heathers 12 Wakefield Avenue Billericay Essex CM12 9DN

Director Name	Mr Peter Alan Dance
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(54 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 24 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Louvaine Avenue Wickford Essex SS12 0DR

Director Name	Mr Simon Paul Cuffin-Munday
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(54 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 May 1996)
Role	Company Director
Correspondence Address	6 St Swithins Cottages Howe Green Chelmsford Essex CM2 7TN

Director Name	Peter Gerald Corley
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(54 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 April 1998)
Role	Company Director
Correspondence Address	89 The Street Black Notley Braintree Essex CM7 8LJ

Secretary Name	Mr Albert Edward Gale
Nationality	British
Status	Resigned
Appointed	09 May 1992(54 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 May 1994)
Role	Company Director
Correspondence Address	The Heathers 12 Wakefield Avenue Billericay Essex CM12 9DN

Secretary Name	Mr Simon Paul Cuffin-Munday
Nationality	British
Status	Resigned
Appointed	24 May 1994(56 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 May 1996)
Role	Company Director
Correspondence Address	6 St Swithins Cottages Howe Green Chelmsford Essex CM2 7TN

Director Name	Kim John Lawrence
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(58 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	28 Malvern Road Hockley Essex SS5 5JA

Director Name	Mr Barry John Ives
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(58 years after company formation)
Appointment Duration	21 years, 10 months (resigned 28 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Secretary Name	Mr Michael Edward Briar
Nationality	British
Status	Resigned
Appointed	01 June 1996(58 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mace Walk Chelmsford Essex CM1 2GE

Director Name	Mr Michael Edward Briar
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(60 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Mace Walk Chelmsford Essex CM1 2GE

Director Name	Mr Robert George Griffiths
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(65 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Villa Road Stanway Colchester Essex CO3 0RN

Secretary Name	Mr Robert George Griffiths
Nationality	British
Status	Resigned
Appointed	01 May 2003(65 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Villa Road Stanway Colchester Essex CO3 0RN

Director Name	Mr Paul Richard John Daft
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(66 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longmead Mill Hill, Shenfield Brentwood Essex CM15 8EU

Director Name	Mr Peter Neville Bryan
Date of Birth	December 1960 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2004(66 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2006)
Role	After Sales Manager
Country of Residence	England
Correspondence Address	3 Meadowcroft Stansted Essex CM24 8LD

Director Name	Mr Paul Jeremy Plant
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(67 years after company formation)
Appointment Duration	12 years, 8 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Secretary Name	Mr Paul Jeremy Plant
Nationality	British
Status	Resigned
Appointed	01 January 2005(67 years after company formation)
Appointment Duration	11 years, 9 months (resigned 29 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Walter Robert Maynard
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(68 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 December 2010)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Mark Fitzgerald
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(72 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 28 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Paul Richard John Daft
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(73 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr James Peter Carrington
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(78 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Alexander Charles Thomas Forster
Date of Birth	March 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(79 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Contact

Website	vauxhall.co.uk

Location

Registered Address	Service House West Mayne Basildon Essex SS15 6RW
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.3k at £1	Laindon Holdings LTD 99.97% Ordinary
1 at £1	Mr Michael John Toomey 0.03% Ordinary

Financials

Year	2014
Turnover	£50,537,695
Gross Profit	£5,265,408
Net Worth	£8,539,911
Cash	£3,405
Current Liabilities	£8,718,702

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (4 months, 3 weeks ago)
Next Return Due	23 May 2024 (7 months, 4 weeks from now)

Charges

4 November 2019	Delivered on: 6 November 2019 Persons entitled: Vauxhall Finance PLC Classification: A registered charge Outstanding
16 September 2005	Delivered on: 4 October 2005 Persons entitled: Barclays Bank PLC Classification: Pledge over vehicles Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Certain vehicles as described in the pledge document. Outstanding
19 May 1983	Delivered on: 7 June 1983 Persons entitled: General Motors Acceptance Corporation (UK) Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The whole of the company's right, title & interest in all motor vehicles now or at any time and from time to time hereafter owned by the company including all accessories, furnishings, appliances, components, instruments, parts & equipment of any kind now or at any time and from time to time hereafter installed therein or attached thereto & all moneys owing from or owing to the company in respect of the sale or other disposal of the same including rentals & insurance moneys receivable in respect of the same. Outstanding
10 November 1976	Delivered on: 18 November 1976 Persons entitled: Mobil Oil Company LTD Classification: Legal charge Secured details: Â£58,378.64 & all other monies due or to become due from the company to the chargee. Particulars: Goodwill & connection of the company in the business of a petrol filling service station carried on at & from the premises known as laindon service garage, laindon, essex. Outstanding
28 July 1971	Delivered on: 18 August 1971 Persons entitled: Mobil Oil Company LTD Classification: Deed of confirmation Secured details: For securing Â£35,000 & all other monies due or to become due from the company to the chargee for goods sold and delivered advanced under the terms of charge dated 11/1/71. Particulars: Laindon service garage, laindon, essex. And the goodwill of the business (see doc for full details). Outstanding
13 April 1988	Delivered on: 3 May 1988 Satisfied on: 18 May 1994 Persons entitled: Bank of Credit and Commerce International S.A. Classification: Collateral legal charge Secured details: All monies due or to become due from the company and/or george martin limited and/or laindon holdings limited to the chargee under the terms of the charge. Particulars: Service house west mayne basildon essex SS15 6RW t/no ex 309066. Fully Satisfied

Filing History

28 January 2021	Appointment of Mr Daniel Sycamore as a director on 27 January 2021 (2 pages)
28 January 2021	Appointment of Mr James Becker as a director on 27 January 2021 (2 pages)
28 January 2021	Appointment of Mr Lee Pembroke as a director on 27 January 2021 (2 pages)
17 July 2020	Full accounts made up to 31 December 2019 (23 pages)
14 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
6 November 2019	Registration of charge 003353250006, created on 4 November 2019 (13 pages)
2 July 2019	Appointment of Mr Kristian Joel Hills as a director on 1 July 2019 (2 pages)
16 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
4 April 2019	Full accounts made up to 31 December 2018 (21 pages)
25 January 2019	Termination of appointment of Alexander Charles Thomas Forster as a director on 25 January 2019 (1 page)
1 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-01 (3 pages)
31 October 2018	Termination of appointment of James Peter Carrington as a director on 31 October 2018 (1 page)
18 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 31 December 2017 (22 pages)
19 December 2017	Second filing for the termination of Paul Jeremy Plant as a director (5 pages)
19 December 2017	Second filing for the termination of Paul Jeremy Plant as a director (5 pages)
5 December 2017	Appointment of Mr Alexander Charles Thomas Forster as a director on 1 December 2017 (2 pages)
5 December 2017	Appointment of Mr Alexander Charles Thomas Forster as a director on 1 December 2017 (2 pages)
28 October 2017	Termination of appointment of Mark Fitzgerald as a director on 28 October 2017 (1 page)
28 October 2017	Termination of appointment of Barry John Ives as a director on 28 October 2017 (1 page)
28 October 2017	Termination of appointment of Mark Fitzgerald as a director on 28 October 2017 (1 page)
28 October 2017	Termination of appointment of Barry John Ives as a director on 28 October 2017 (1 page)
28 October 2017	Termination of appointment of Paul Jeremy Plant as a director on 28 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 19/12/2017. (2 pages)
28 October 2017	Termination of appointment of Paul Jeremy Plant as a director on 28 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 19/12/2017. (2 pages)
2 September 2017	Appointment of Mr Steven Joseph Decelis as a director on 1 September 2017 (2 pages)
2 September 2017	Appointment of Mr Steven Joseph Decelis as a director on 1 September 2017 (2 pages)
22 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
21 April 2017	Full accounts made up to 31 December 2016 (20 pages)
21 April 2017	Full accounts made up to 31 December 2016 (20 pages)
29 September 2016	Appointment of Mr Neil Duncan Rickwood as a secretary on 29 September 2016 (2 pages)
29 September 2016	Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016 (1 page)
29 September 2016	Appointment of Mr Neil Duncan Rickwood as a secretary on 29 September 2016 (2 pages)
29 September 2016	Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016 (1 page)
1 July 2016	Appointment of Mr James Peter Carrington as a director on 1 July 2016 (2 pages)
1 July 2016	Appointment of Mr James Peter Carrington as a director on 1 July 2016 (2 pages)
24 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 3,273 (5 pages)
24 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 3,273 (5 pages)
29 April 2016	Full accounts made up to 31 December 2015 (22 pages)
29 April 2016	Full accounts made up to 31 December 2015 (22 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 3,273 (5 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 3,273 (5 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 3,273 (5 pages)
7 May 2015	Full accounts made up to 31 December 2014 (17 pages)
7 May 2015	Full accounts made up to 31 December 2014 (17 pages)
19 June 2014	Auditor's resignation (1 page)
19 June 2014	Auditor's resignation (1 page)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 3,273 (5 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 3,273 (5 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 3,273 (5 pages)
8 April 2014	Full accounts made up to 31 December 2013 (18 pages)
8 April 2014	Full accounts made up to 31 December 2013 (18 pages)
18 June 2013	Full accounts made up to 31 December 2012 (15 pages)
18 June 2013	Full accounts made up to 31 December 2012 (15 pages)
6 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
3 April 2012	Full accounts made up to 31 December 2011 (15 pages)
3 April 2012	Full accounts made up to 31 December 2011 (15 pages)
6 March 2012	Termination of appointment of Paul Daft as a director (1 page)
6 March 2012	Termination of appointment of Paul Daft as a director (1 page)
17 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
11 April 2011	Full accounts made up to 31 December 2010 (16 pages)
11 April 2011	Full accounts made up to 31 December 2010 (16 pages)
17 December 2010	Termination of appointment of Walter Maynard as a director (1 page)
17 December 2010	Appointment of Mr Paul Richard John Daft as a director (2 pages)
17 December 2010	Appointment of Mr Paul Richard John Daft as a director (2 pages)
17 December 2010	Termination of appointment of Walter Maynard as a director (1 page)
13 May 2010	Full accounts made up to 31 December 2009 (15 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
13 May 2010	Full accounts made up to 31 December 2009 (15 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
2 February 2010	Appointment of Mr Mark Fitzgerald as a director (2 pages)
2 February 2010	Appointment of Mr Mark Fitzgerald as a director (2 pages)
16 October 2009	Director's details changed for Mr Michael John Toomey on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Paul Jeremy Plant on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Neil Duncan Rickwood on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Barry John Ives on 16 October 2009 (2 pages)
16 October 2009	Termination of appointment of Paul Daft as a director (1 page)
16 October 2009	Secretary's details changed for Paul Jeremy Plant on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Walter Robert Maynard on 16 October 2009 (2 pages)
16 October 2009	Termination of appointment of Paul Daft as a director (1 page)
16 October 2009	Director's details changed for Barry John Ives on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Walter Robert Maynard on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Paul Jeremy Plant on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Paul Jeremy Plant on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Neil Duncan Rickwood on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Michael John Toomey on 16 October 2009 (2 pages)
5 June 2009	Return made up to 09/05/09; full list of members (5 pages)
5 June 2009	Return made up to 09/05/09; full list of members (5 pages)
8 May 2009	Full accounts made up to 31 December 2008 (15 pages)
8 May 2009	Full accounts made up to 31 December 2008 (15 pages)
17 June 2008	Full accounts made up to 31 December 2007 (15 pages)
17 June 2008	Full accounts made up to 31 December 2007 (15 pages)
4 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
4 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
3 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
3 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
3 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (1 page)
3 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (1 page)
16 May 2008	Return made up to 09/05/08; full list of members (5 pages)
16 May 2008	Return made up to 09/05/08; full list of members (5 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Return made up to 09/05/07; full list of members (3 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Return made up to 09/05/07; full list of members (3 pages)
12 April 2007	Full accounts made up to 31 December 2006 (15 pages)
12 April 2007	Full accounts made up to 31 December 2006 (15 pages)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
12 May 2006	Return made up to 09/05/06; full list of members (3 pages)
12 May 2006	Return made up to 09/05/06; full list of members (3 pages)
7 April 2006	Full accounts made up to 31 December 2005 (14 pages)
7 April 2006	Full accounts made up to 31 December 2005 (14 pages)
20 February 2006	New director appointed (1 page)
20 February 2006	New director appointed (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
4 October 2005	Particulars of mortgage/charge (3 pages)
4 October 2005	Particulars of mortgage/charge (3 pages)
10 May 2005	Return made up to 09/05/05; full list of members (3 pages)
10 May 2005	Return made up to 09/05/05; full list of members (3 pages)
12 April 2005	Full accounts made up to 31 December 2004 (14 pages)
12 April 2005	Full accounts made up to 31 December 2004 (14 pages)
31 January 2005	Secretary resigned;director resigned (1 page)
31 January 2005	Secretary resigned;director resigned (1 page)
26 January 2005	New secretary appointed;new director appointed (1 page)
26 January 2005	New secretary appointed;new director appointed (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
20 May 2004	Return made up to 09/05/04; full list of members (8 pages)
20 May 2004	Return made up to 09/05/04; full list of members (8 pages)
22 April 2004	Full accounts made up to 31 December 2003 (14 pages)
22 April 2004	Full accounts made up to 31 December 2003 (14 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
9 July 2003	Secretary resigned;director resigned (1 page)
9 July 2003	Secretary resigned;director resigned (1 page)
18 June 2003	New secretary appointed;new director appointed (2 pages)
18 June 2003	New secretary appointed;new director appointed (2 pages)
11 June 2003	Return made up to 09/05/03; full list of members (9 pages)
11 June 2003	Return made up to 09/05/03; full list of members (9 pages)
9 April 2003	Full accounts made up to 31 December 2002 (14 pages)
9 April 2003	Full accounts made up to 31 December 2002 (14 pages)
14 May 2002	Return made up to 09/05/02; full list of members (9 pages)
14 May 2002	Return made up to 09/05/02; full list of members (9 pages)
16 April 2002	Full accounts made up to 31 December 2001 (12 pages)
16 April 2002	Full accounts made up to 31 December 2001 (12 pages)
28 August 2001	Full accounts made up to 31 December 2000 (12 pages)
28 August 2001	Full accounts made up to 31 December 2000 (12 pages)
14 May 2001	Return made up to 09/05/01; full list of members (8 pages)
14 May 2001	Return made up to 09/05/01; full list of members (8 pages)
17 May 2000	Return made up to 09/05/00; full list of members (8 pages)
17 May 2000	Return made up to 09/05/00; full list of members (8 pages)
7 April 2000	Full accounts made up to 31 December 1999 (13 pages)
7 April 2000	Full accounts made up to 31 December 1999 (13 pages)
12 May 1999	Return made up to 09/05/99; no change of members (8 pages)
12 May 1999	Return made up to 09/05/99; no change of members (8 pages)
8 April 1999	Full accounts made up to 31 December 1998 (12 pages)
8 April 1999	Full accounts made up to 31 December 1998 (12 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
15 May 1998	Return made up to 09/05/98; full list of members (8 pages)
15 May 1998	Return made up to 09/05/98; full list of members (8 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
9 April 1998	Full accounts made up to 31 December 1997 (11 pages)
9 April 1998	Full accounts made up to 31 December 1997 (11 pages)
20 May 1997	Return made up to 09/05/97; no change of members 363(288) ‐ Director resigned (6 pages)
20 May 1997	Return made up to 09/05/97; no change of members 363(288) ‐ Director resigned (6 pages)
8 April 1997	Full accounts made up to 31 December 1996 (11 pages)
8 April 1997	Full accounts made up to 31 December 1996 (11 pages)
18 August 1996	Director resigned (1 page)
18 August 1996	Director resigned (1 page)
9 June 1996	New secretary appointed (2 pages)
9 June 1996	New secretary appointed (2 pages)
8 June 1996	Secretary resigned (1 page)
8 June 1996	Secretary resigned (1 page)
22 May 1996	Return made up to 09/05/96; no change of members (6 pages)
22 May 1996	Return made up to 09/05/96; no change of members (6 pages)
3 April 1996	Full accounts made up to 31 December 1995 (11 pages)
3 April 1996	Full accounts made up to 31 December 1995 (11 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
19 May 1995	Return made up to 09/05/95; full list of members (8 pages)
19 May 1995	Return made up to 09/05/95; full list of members (8 pages)
5 April 1995	Full accounts made up to 31 December 1994 (12 pages)
5 April 1995	Full accounts made up to 31 December 1994 (12 pages)
18 May 1994	Declaration of satisfaction of mortgage/charge (1 page)
18 May 1994	Declaration of satisfaction of mortgage/charge (1 page)
12 September 1993	Full accounts made up to 31 December 1992 (11 pages)
12 September 1993	Full accounts made up to 31 December 1992 (11 pages)
24 May 1991	Full accounts made up to 31 December 1990 (12 pages)
24 May 1991	Full accounts made up to 31 December 1990 (12 pages)
17 July 1989	Full accounts made up to 31 December 1988 (11 pages)
17 July 1989	Full accounts made up to 31 December 1988 (11 pages)
27 June 1988	Full accounts made up to 31 December 1987 (11 pages)
27 June 1988	Full accounts made up to 31 December 1987 (11 pages)
3 May 1988	Particulars of mortgage/charge (5 pages)
3 May 1988	Particulars of mortgage/charge (5 pages)
20 May 1986	Full accounts made up to 31 December 1985 (7 pages)
20 May 1986	Full accounts made up to 31 December 1985 (7 pages)
1 June 1984	Accounts made up to 31 December 1983 (7 pages)
1 June 1984	Accounts made up to 31 December 1983 (7 pages)
10 June 1983	Accounts made up to 31 December 1981 (7 pages)
10 June 1983	Accounts made up to 31 December 1981 (7 pages)
6 January 1983	Accounts made up to 31 December 1979 (6 pages)
6 January 1983	Accounts made up to 31 December 1979 (6 pages)
3 December 1978	Accounts made up to 31 December 1977 (6 pages)
3 December 1978	Accounts made up to 31 December 1977 (6 pages)
15 December 1976	Accounts made up to 31 December 1975 (7 pages)
15 December 1976	Accounts made up to 31 December 1975 (7 pages)
1 January 1938	Incorporation (17 pages)
1 January 1938	Incorporation (17 pages)

Toomey Motor Group Limited

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