TOLY Products (U.K.) Limited

Company Name	TOLY Products (U.K.) Limited
Company Status	Active
Company Number	01108744
Category	Private Limited Company
Incorporation Date	16 April 1973(51 years ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Peter Stefan Gatesy
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(18 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	Malta
Correspondence Address	19 Triq Il-Pluviera San Gwann Malta

Director Name	Andrew Imre Gatesy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	30 September 1991(18 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	Malta
Correspondence Address	Macale Triq Edward Pirotta Bahar Ic-Caghaq Naxxar, Malta Nxr5 315

Director Name	Mr Nicholas Xuereb
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Maltese
Status	Current
Appointed	30 May 2016(43 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Chief Financial Officer
Country of Residence	Malta
Correspondence Address	5 Triq Il-Gostra Msd 2341 Msida Malta

Director Name	Ms Amanda Xuereb
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Maltese
Status	Current
Appointed	08 February 2023(49 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Zoli Gatesy
Date of Birth	July 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	30 September 1991(18 years, 5 months after company formation)
Appointment Duration	1 month (resigned 03 November 1991)
Role	Company Director
Correspondence Address	5 Lindfield Gardens London Nw3

Director Name	Alan Harry Martindale
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(18 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2001)
Role	General Manager
Correspondence Address	20 Crawley Road Cranfield Bedford MK43 0AB

Director Name	David Michael Thomas
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(18 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2002)
Role	Sales Manager
Correspondence Address	2 Stone Cottages Belchamp St Paul Sudbury Suffolk CO10 7DB

Secretary Name	David Patrick Glennon
Nationality	British
Status	Resigned
Appointed	30 September 1991(18 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 July 1996)
Role	Company Director
Correspondence Address	49 Southbourne Drive Bourne End Buckinghamshire SL8 5RY

Director Name	Mrs Susie Irene Gatesy
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(18 years, 7 months after company formation)
Appointment Duration	19 years, 6 months (resigned 09 May 2011)
Role	Secretary
Correspondence Address	5 Lindfield Gardens Hampstead NW3 6PX

Director Name	Mr Derek Bulfield
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(20 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	4 Bancroft Close Ashford Middlesex TW15 2BZ

Director Name	David Patrick Glennon
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(20 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 July 1996)
Role	Financial Controller
Correspondence Address	49 Southbourne Drive Bourne End Buckinghamshire SL8 5RY

Director Name	Reginald William Breese
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(21 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 08 December 2005)
Role	Technical Director
Correspondence Address	24 Dudley Avenue Kenton Middlesex HA3 8SS

Director Name	Jean Naylor
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(21 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 08 December 2005)
Role	Company Director
Correspondence Address	Ourlot 21 Jolliffe Road West Wittering Chichester West Sussex PO20 8ET

Director Name	Alan Charles Medley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(22 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	9 Warwick Road Sidcup Kent DA14 6LJ

Secretary Name	Alan Harry Martindale
Nationality	British
Status	Resigned
Appointed	22 July 1996(23 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 December 2014)
Role	General Manager
Correspondence Address	20 Crawley Road Cranfield Bedford MK43 0AB

Director Name	Mr Derek Bulfield
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(27 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 December 2005)
Role	Company Director
Correspondence Address	4 Bancroft Close Ashford Middlesex TW15 2BZ

Director Name	William Waite
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Maltese
Status	Resigned
Appointed	09 December 2005(32 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 04 August 2014)
Role	Chief Financial Officer
Correspondence Address	5, Triq Ir Rihan Fgura Pl

Contact

Website	toly.com

Location

Registered Address	Aissela 46 High Street Esher Surrey KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

240k at £1	Toly Group International Aps 100.00% Ordinary

Financials

Year	2014
Turnover	£8,704,849
Gross Profit	£1,174,018
Net Worth	£1,395,762
Cash	£280,964
Current Liabilities	£2,723,420

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

27 July 2007	Delivered on: 8 August 2007 Satisfied on: 20 October 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 station road marlow t/n BM203071. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 May 2001	Delivered on: 5 June 2001 Satisfied on: 24 May 2006 Persons entitled: Hasco Finance Inc. Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the company's right title benefit and interest in the contract dated 7TH march 2001 between the company and lancaster sam (the "assigned agreement") together with all book and other debts. See the mortgage charge document for full details. Fully Satisfied
20 October 1987	Delivered on: 22 October 1987 Satisfied on: 8 June 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate at and k/a 1-2 watkin road wembley middlesex title no:- ngl 376062 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 July 1983	Delivered on: 26 July 1983 Satisfied on: 20 October 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit WT8 watkin road, wembley, brent. Middlesex. T.N. ngl 391450 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 July 1983	Delivered on: 26 July 1983 Satisfied on: 20 October 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit WT7 watkin road, wembley brent middlesex. T.N. ngl 381131 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 June 1983	Delivered on: 5 July 1983 Satisfied on: 20 October 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied
5 February 1982	Delivered on: 11 February 1982 Persons entitled: Williams & Glyn's Bank LTD Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over all the property and assets of the company. Fully Satisfied
13 February 1981	Delivered on: 20 February 1981 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 8 watkin road, wembley, middlesex. Ngl 373938. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
19 September 1980	Delivered on: 2 October 1980 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7 watkin road wembley middlesex.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
30 May 2019	Delivered on: 7 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The property known as 9 station road, marlow, SL7 1NG as the same is registered at hm land registry under title number BM203071. Outstanding
9 May 2019	Delivered on: 14 May 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
22 May 2012	Delivered on: 24 October 2012 Persons entitled: Lombard Malta Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 7 watkin road wembley middlesex t/no NGL381131 and unit 8 watkin road wembley middlesex t/no NGL391450 see image for full details. Outstanding
22 May 2012	Delivered on: 24 October 2012 Persons entitled: Lombard Malta Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 9 station road marlow t/no BM203071 see image for full details. Outstanding

Filing History

2 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
28 September 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
22 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
3 October 2019	Full accounts made up to 31 December 2018 (23 pages)
7 June 2019	Registration of charge 011087440013, created on 30 May 2019 (10 pages)
14 May 2019	Registration of charge 011087440012, created on 9 May 2019 (9 pages)
8 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
30 August 2018	Full accounts made up to 31 December 2017 (25 pages)
25 October 2017	Second filing of Confirmation Statement dated 30/09/2016 (11 pages)
25 October 2017	Second filing of Confirmation Statement dated 30/09/2016 (11 pages)
16 October 2017	Director's details changed for Andrew Imre Gatesy on 27 September 2017 (2 pages)
16 October 2017	Director's details changed for Mr Peter Stefan Gatesy on 27 September 2017 (2 pages)
16 October 2017	Director's details changed for Andrew Imre Gatesy on 27 September 2017 (2 pages)
16 October 2017	Director's details changed for Mr Peter Stefan Gatesy on 27 September 2017 (2 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
21 August 2017	Full accounts made up to 31 December 2016 (26 pages)
21 August 2017	Full accounts made up to 31 December 2016 (26 pages)
18 November 2016	Confirmation statement made on 30 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 25/10/2017. (7 pages)
18 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 30 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 25/10/2017. (7 pages)
19 August 2016	Full accounts made up to 31 December 2015 (29 pages)
19 August 2016	Full accounts made up to 31 December 2015 (29 pages)
2 June 2016	Appointment of Mr Nicholas Xuereb as a director on 30 May 2016 (2 pages)
2 June 2016	Appointment of Mr Nicholas Xuereb as a director on 30 May 2016 (2 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 240,000 (4 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 240,000 (4 pages)
18 August 2015	Full accounts made up to 31 December 2014 (24 pages)
18 August 2015	Full accounts made up to 31 December 2014 (24 pages)
8 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
8 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
3 March 2015	Termination of appointment of Alan Harry Martindale as a secretary on 31 December 2014 (1 page)
3 March 2015	Termination of appointment of Alan Harry Martindale as a secretary on 31 December 2014 (1 page)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 240,000 (5 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 240,000 (5 pages)
11 August 2014	Full accounts made up to 31 December 2013 (25 pages)
11 August 2014	Full accounts made up to 31 December 2013 (25 pages)
5 August 2014	Termination of appointment of William Waite as a director on 4 August 2014 (1 page)
5 August 2014	Termination of appointment of William Waite as a director on 4 August 2014 (1 page)
5 August 2014	Termination of appointment of William Waite as a director on 4 August 2014 (1 page)
28 March 2014	Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 28 March 2014 (1 page)
28 March 2014	Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 28 March 2014 (1 page)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 240,000 (6 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 240,000 (6 pages)
3 September 2013	Full accounts made up to 31 December 2012 (25 pages)
3 September 2013	Full accounts made up to 31 December 2012 (25 pages)
9 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
8 November 2012	Director's details changed for Mr Peter Stefan Gatesy on 23 May 2012 (2 pages)
8 November 2012	Director's details changed for Mr Peter Stefan Gatesy on 23 May 2012 (2 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 October 2012	Particulars of a mortgage or charge/co extend / charge no: 11 (9 pages)
24 October 2012	Particulars of a mortgage or charge/co extend / charge no: 10 (9 pages)
24 October 2012	Particulars of a mortgage or charge/co extend / charge no: 11 (9 pages)
24 October 2012	Particulars of a mortgage or charge/co extend / charge no: 10 (9 pages)
25 July 2012	Full accounts made up to 31 December 2011 (25 pages)
25 July 2012	Full accounts made up to 31 December 2011 (25 pages)
19 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
30 September 2011	Termination of appointment of Susie Gatesy as a director (1 page)
30 September 2011	Termination of appointment of Susie Gatesy as a director (1 page)
22 July 2011	Full accounts made up to 31 December 2010 (26 pages)
22 July 2011	Full accounts made up to 31 December 2010 (26 pages)
21 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
21 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
23 September 2010	Full accounts made up to 31 December 2009 (27 pages)
23 September 2010	Full accounts made up to 31 December 2009 (27 pages)
30 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
8 August 2009	Full accounts made up to 31 December 2008 (29 pages)
8 August 2009	Full accounts made up to 31 December 2008 (29 pages)
27 January 2009	Registered office changed on 27/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
14 October 2008	Return made up to 30/09/08; full list of members (4 pages)
14 October 2008	Return made up to 30/09/08; full list of members (4 pages)
23 September 2008	Full accounts made up to 31 December 2007 (28 pages)
23 September 2008	Full accounts made up to 31 December 2007 (28 pages)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
9 November 2007	Return made up to 30/09/07; full list of members (3 pages)
9 November 2007	Return made up to 30/09/07; full list of members (3 pages)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
8 August 2007	Particulars of mortgage/charge (3 pages)
8 August 2007	Particulars of mortgage/charge (3 pages)
6 June 2007	Full accounts made up to 31 December 2006 (28 pages)
6 June 2007	Full accounts made up to 31 December 2006 (28 pages)
6 November 2006	Return made up to 30/09/06; full list of members (3 pages)
6 November 2006	Return made up to 30/09/06; full list of members (3 pages)
24 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2006	Full accounts made up to 31 December 2005 (27 pages)
26 April 2006	Full accounts made up to 31 December 2005 (27 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	New director appointed (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	New director appointed (1 page)
17 October 2005	Return made up to 30/09/05; full list of members (3 pages)
17 October 2005	Return made up to 30/09/05; full list of members (3 pages)
22 July 2005	Full accounts made up to 31 December 2004 (27 pages)
22 July 2005	Full accounts made up to 31 December 2004 (27 pages)
26 October 2004	Return made up to 30/09/04; full list of members (9 pages)
26 October 2004	Return made up to 30/09/04; full list of members (9 pages)
8 May 2004	Full accounts made up to 31 December 2003 (26 pages)
8 May 2004	Full accounts made up to 31 December 2003 (26 pages)
17 October 2003	Return made up to 30/09/03; full list of members (9 pages)
17 October 2003	Return made up to 30/09/03; full list of members (9 pages)
4 June 2003	Full accounts made up to 31 December 2002 (23 pages)
4 June 2003	Full accounts made up to 31 December 2002 (23 pages)
16 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 September 2002	Full accounts made up to 31 December 2001 (23 pages)
20 September 2002	Full accounts made up to 31 December 2001 (23 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
29 November 2001	Director resigned (2 pages)
29 November 2001	Director resigned (2 pages)
3 November 2001	Full accounts made up to 31 December 2000 (23 pages)
3 November 2001	Full accounts made up to 31 December 2000 (23 pages)
11 October 2001	Return made up to 30/09/01; full list of members (9 pages)
11 October 2001	Return made up to 30/09/01; full list of members (9 pages)
5 June 2001	Particulars of mortgage/charge (7 pages)
5 June 2001	Particulars of mortgage/charge (7 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
19 October 2000	Return made up to 30/09/00; full list of members (8 pages)
19 October 2000	Return made up to 30/09/00; full list of members (8 pages)
18 August 2000	Full accounts made up to 31 December 1999 (22 pages)
18 August 2000	Full accounts made up to 31 December 1999 (22 pages)
20 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 October 1999	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
20 October 1999	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
16 June 1999	Full accounts made up to 31 December 1998 (23 pages)
16 June 1999	Full accounts made up to 31 December 1998 (23 pages)
1 February 1999	Full accounts made up to 31 December 1997 (23 pages)
1 February 1999	Full accounts made up to 31 December 1997 (23 pages)
29 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
29 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
15 October 1998	Return made up to 30/09/98; no change of members (6 pages)
15 October 1998	Return made up to 30/09/98; no change of members (6 pages)
22 April 1998	Full accounts made up to 31 December 1996 (23 pages)
22 April 1998	Full accounts made up to 31 December 1996 (23 pages)
23 October 1997	Ad 12/05/97--------- Â£ si 100000@1 (2 pages)
23 October 1997	Ad 12/05/97--------- Â£ si 100000@1 (2 pages)
22 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
22 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
22 October 1997	Return made up to 30/09/97; full list of members (7 pages)
22 October 1997	Return made up to 30/09/97; full list of members (7 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
27 January 1997	Full accounts made up to 31 December 1995 (21 pages)
27 January 1997	Full accounts made up to 31 December 1995 (21 pages)
1 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
1 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 August 1996	New secretary appointed (1 page)
18 August 1996	Secretary resigned (2 pages)
18 August 1996	Secretary resigned (2 pages)
18 August 1996	New secretary appointed (1 page)
1 February 1996	Full accounts made up to 31 December 1994 (23 pages)
1 February 1996	Full accounts made up to 31 December 1994 (23 pages)
26 October 1995	Return made up to 30/09/95; no change of members (6 pages)
26 October 1995	Return made up to 30/09/95; no change of members (6 pages)
12 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
12 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
21 October 1994	Return made up to 30/09/94; full list of members (7 pages)
21 October 1994	Return made up to 30/09/94; full list of members (7 pages)
12 October 1993	Return made up to 30/09/93; no change of members (6 pages)
12 October 1993	Return made up to 30/09/93; no change of members (6 pages)
14 January 1977	Memorandum and Articles of Association (10 pages)
14 January 1977	Memorandum and Articles of Association (10 pages)

TOLY Products (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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