Tohani Manufacturers Limited

Company Name	Tohani Manufacturers Limited
Director	Sunil Tohani
Company Status	Active
Company Number	01693209
Category	Private Limited Company
Incorporation Date	21 January 1983(41 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Sunil Tohani
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 February 2005(22 years, 1 month after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 51 Barking Industrial Park Alfreds Way Barking Essex IG11 0TJ

Director Name	Narinder Kaur Tohani
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1984(1 year, 4 months after company formation)
Appointment Duration	21 years, 6 months (resigned 12 December 2005)
Role	Company Director
Correspondence Address	3 Brook Way Rainham Essex RM13 9HW

Director Name	Anita Tohani
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 December 1991(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1994)
Role	Clothing Manufacturer
Correspondence Address	5 Orchard Avenue Rainham Essex RM13 9NY

Director Name	Hari Kishan Tohani
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 11 months after company formation)
Appointment Duration	13 years, 12 months (resigned 22 December 2005)
Role	Company Director
Correspondence Address	3 Brook Way Rainham Essex RM13 9HW

Director Name	Mr Parshotam Lal Tohani
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1994)
Role	Clothing Manufacturer
Country of Residence	England
Correspondence Address	5 Orchard Avenue Rainham Essex RM13 9NY

Secretary Name	Mr Parshotam Lal Tohani
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Orchard Avenue Rainham Essex RM13 9NY

Secretary Name	Hari Kishan Tohani
Nationality	British
Status	Resigned
Appointed	01 July 1994(11 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 22 December 2005)
Role	Clothing Manufacturer
Correspondence Address	3 Brook Way Rainham Essex RM13 9HW

Director Name	Mr Parshotam Lal Tohani
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(18 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Orchard Avenue Rainham Essex RM13 9NY

Secretary Name	Sunil Tohani
Nationality	British
Status	Resigned
Appointed	23 December 2005(22 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Orchard Avenue Rainham Essex RM13 9NY

Secretary Name	Malavika Tohani
Nationality	Indian
Status	Resigned
Appointed	02 March 2009(26 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 October 2009)
Role	Secretary
Correspondence Address	11 Rothbury Avenue Rainham Essex RM13 9HT

Contact

Telephone	020 85078581
Telephone region	London

Location

Registered Address	Unit 51 Barking Industrial Park Alfreds Way Barking Essex IG11 0TJ
Region	London
Constituency	Barking
County	Greater London
Ward	Eastbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£269,071
Cash	£1,208
Current Liabilities	£48,206

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

13 December 2018	Delivered on: 14 December 2018 Persons entitled: Mt Finance Limited Classification: A registered charge Particulars: Unit 51 barking industrial park, alfreds way, barking, IG11 0TJ as is registered with hm land registry under title number EGL411997. And. 186 commercial road, london E1 2JY as is registered with hm land registry under title number NGL462644. Outstanding
27 March 2018	Delivered on: 29 March 2018 Persons entitled: Mt Finance Limited Classification: A registered charge Particulars: The freehold land known as 186 commercial road, london, E1 2JY as is registered at the land registry under title number NGL426644. Outstanding
31 March 2017	Delivered on: 31 March 2017 Persons entitled: Bath & West Finance Limited Classification: A registered charge Particulars: By way of a legal charge dated 31ST march 2017 and made between tohani manufacturers limited (1) and bath and west finance limited (2) over 186/186A commercial road, london E1 2JY and registered at the land registry under title number NGL462644. Outstanding
16 June 2010	Delivered on: 6 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 51 barking industrial estate barking t/n EGL411997 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
4 July 2008	Delivered on: 8 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 186 commercial road london t/n NGL462644 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
21 November 2003	Delivered on: 5 December 2003 Persons entitled: Barclays 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: All that f/h property known as 184/186 commercial road, london E1 t/n ngl 462644. Outstanding
18 October 1988	Delivered on: 7 July 1994 Satisfied on: 20 December 2003 Persons entitled: Eagle Star Insurance Company Limited Classification: Legal charge Secured details: Â£450,000. Particulars: 184 and 186 commercial road l/b of tower hamlets t/no.NGL462644. Fully Satisfied
20 December 1984	Delivered on: 4 January 1985 Satisfied on: 20 December 2003 Persons entitled: Barclays 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: Unit 51 barking industrial estate alfreds way barking l/b barking & dagenham t/no egl 99277. Fully Satisfied

Filing History

18 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 July 2020	Amended micro company accounts made up to 31 May 2019 (2 pages)
29 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
25 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
7 November 2019	Satisfaction of charge 5 in full (2 pages)
7 November 2019	Satisfaction of charge 4 in full (2 pages)
25 July 2019	Amended micro company accounts made up to 31 May 2018 (2 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
13 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 December 2018	Registration of charge 016932090008, created on 13 December 2018 (32 pages)
26 November 2018	Satisfaction of charge 016932090006 in full (1 page)
29 March 2018	Registration of charge 016932090007, created on 27 March 2018 (32 pages)
20 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
20 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 March 2017	Registration of charge 016932090006, created on 31 March 2017 (31 pages)
31 March 2017	Registration of charge 016932090006, created on 31 March 2017 (31 pages)
22 March 2017	Satisfaction of charge 3 in full (1 page)
22 March 2017	Satisfaction of charge 3 in full (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
17 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 100 (3 pages)
17 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 100 (3 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (3 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (3 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
14 November 2012	Director's details changed for Mr Sunil Tohani on 1 October 2012 (2 pages)
14 November 2012	Director's details changed for Mr Sunil Tohani on 1 October 2012 (2 pages)
14 November 2012	Director's details changed for Mr Sunil Tohani on 1 October 2012 (2 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
6 April 2011	Termination of appointment of Parshotam Tohani as a director (1 page)
6 April 2011	Termination of appointment of Parshotam Tohani as a director (1 page)
2 March 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
2 March 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
11 March 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
11 March 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
25 January 2010	Director's details changed for Parshotam Lal Tohani on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Sunil Tohani on 1 October 2009 (2 pages)
25 January 2010	Termination of appointment of Malavika Tohani as a secretary (1 page)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
25 January 2010	Director's details changed for Sunil Tohani on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Parshotam Lal Tohani on 1 October 2009 (2 pages)
25 January 2010	Termination of appointment of Sunil Tohani as a secretary (1 page)
25 January 2010	Director's details changed for Sunil Tohani on 1 October 2009 (2 pages)
25 January 2010	Termination of appointment of Malavika Tohani as a secretary (1 page)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
25 January 2010	Termination of appointment of Sunil Tohani as a secretary (1 page)
25 January 2010	Director's details changed for Parshotam Lal Tohani on 1 October 2009 (2 pages)
6 April 2009	Secretary appointed malavika tohani (1 page)
6 April 2009	Secretary appointed malavika tohani (1 page)
2 April 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
2 April 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
10 March 2009	Registered office changed on 10/03/2009 from 186 commercial road london E1 2JY (1 page)
10 March 2009	Registered office changed on 10/03/2009 from 186 commercial road london E1 2JY (1 page)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
2 April 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
2 April 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
26 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
26 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
31 January 2007	Return made up to 31/12/06; full list of members (7 pages)
31 January 2007	Return made up to 31/12/06; full list of members (7 pages)
23 March 2006	Return made up to 31/12/05; full list of members; amend 363(288) ‐ Director's particulars changed (10 pages)
23 March 2006	Return made up to 31/12/05; full list of members; amend 363(288) ‐ Director's particulars changed (10 pages)
21 March 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
21 March 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
6 March 2006	Registered office changed on 06/03/06 from: 184-186 commercial road london E1 2JY (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 184-186 commercial road london E1 2JY (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
7 February 2006	Secretary resigned;director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Secretary resigned;director resigned (1 page)
6 February 2006	New secretary appointed (2 pages)
6 February 2006	New secretary appointed (2 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
26 January 2006	Secretary resigned;director resigned (1 page)
26 January 2006	Secretary resigned;director resigned (1 page)
6 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 March 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
31 March 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
15 March 2005	New director appointed (1 page)
15 March 2005	New director appointed (1 page)
4 January 2005	Return made up to 31/12/04; full list of members (8 pages)
4 January 2005	Return made up to 31/12/04; full list of members (8 pages)
19 March 2004	Total exemption full accounts made up to 31 May 2003 (13 pages)
19 March 2004	Total exemption full accounts made up to 31 May 2003 (13 pages)
22 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 22/01/04 (8 pages)
22 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 22/01/04 (8 pages)
20 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2003	Particulars of mortgage/charge (3 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
4 July 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
22 January 2003	Return made up to 31/12/02; full list of members (8 pages)
22 January 2003	Return made up to 31/12/02; full list of members (8 pages)
8 August 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
8 August 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
12 March 2002	Return made up to 31/12/01; full list of members (7 pages)
12 March 2002	Return made up to 31/12/01; full list of members (7 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
14 August 2001	Full accounts made up to 31 May 2000 (13 pages)
14 August 2001	Full accounts made up to 31 May 2000 (13 pages)
12 January 2001	Return made up to 31/12/00; full list of members (7 pages)
12 January 2001	Return made up to 31/12/00; full list of members (7 pages)
4 April 2000	Full accounts made up to 31 May 1999 (13 pages)
4 April 2000	Full accounts made up to 31 May 1999 (13 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
26 February 1999	Full accounts made up to 31 May 1998 (13 pages)
26 February 1999	Full accounts made up to 31 May 1998 (13 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
24 June 1997	Full accounts made up to 31 May 1996 (10 pages)
24 June 1997	Full accounts made up to 31 May 1996 (10 pages)
22 April 1997	Registered office changed on 22/04/97 from: 210 commercial road london E1 2JT (1 page)
22 April 1997	Registered office changed on 22/04/97 from: 210 commercial road london E1 2JT (1 page)
17 April 1997	Return made up to 31/12/96; full list of members (6 pages)
17 April 1997	Return made up to 31/12/96; full list of members (6 pages)
31 March 1996	Full accounts made up to 31 May 1995 (9 pages)
31 March 1996	Full accounts made up to 31 May 1995 (9 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
14 March 1995	Full accounts made up to 31 May 1994 (9 pages)
14 March 1995	Full accounts made up to 31 May 1994 (9 pages)
21 January 1983	Incorporation (17 pages)
21 January 1983	Incorporation (17 pages)

Tohani Manufacturers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London