TOOTAL GROUP LIMITED

1 The Square, Uxbridge, UB11 1TD Stockley Park
StatusACTIVE
Company No.00053353
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated16 Jul 1897
Years123 years, 3 months, 4 days


SUMMARY

TOOTAL GROUP LIMITED is an active private limited company with number 00053353. It was incorporated 123 years, 3 months, 4 days ago, on 16 July 1897. The company address is 1 The Square, Uxbridge, UB11 1TD Stockley Park, Uxbridge, Middlesex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for TOOTAL GROUP LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date29 Jul 2016
Returns Last Date01 Jul 2015
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges5
Outstanding0
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


COATS PATONS LIMITED
Corporate-secretary
ACTIVE
Assigned on 16 Aug 2006
Current time on role 14 years, 2 months, 4 days

GUNNINGHAM, James Douglas
Director
ACTIVE
Assigned on 27 Sep 2019
Current time on role 1 years, 0 months, 23 days

KERMALLI, Arif
Director
ACTIVE
Assigned on 27 Sep 2019
Current time on role 1 years, 0 months, 23 days

KIDD, Nicholas James
Director
ACTIVE
Assigned on 27 Sep 2019
Current time on role 1 years, 0 months, 23 days

READE, Richard Charles
Director
ACTIVE
Assigned on 08 Jan 2015
Current time on role 5 years, 9 months, 12 days

ALDRIDGE, Gemma Jane Constance
Secretary
RESIGNED
Assigned on 31 Aug 2001
Resigned on 16 Aug 2006
Time on role 4 years, 11 months, 16 days



BOOTH, Brenda
Secretary
RESIGNED
Assigned on 05 Feb 1996
Resigned on 01 May 1998
Time on role 2 years, 2 months, 26 days

DOW, Samuel
Secretary
RESIGNED
Assigned on
Resigned on 05 Feb 1995
Time on role 25 years, 8 months, 15 days

GIBSON, Carolyn Ann
Secretary
RESIGNED
Assigned on 01 Jul 2005
Resigned on 31 Jul 2006
Time on role 1 years, 1 months, 0 days

JENKINS, David Huw
Secretary
RESIGNED
Assigned on 16 Jun 2001
Resigned on 06 Sep 2001
Time on role 0 years, 2 months, 20 days

ROSE, Belinda
Secretary
RESIGNED
Assigned on 28 Apr 2003
Resigned on 23 Apr 2004
Time on role 0 years, 11 months, 25 days



STEPHENS, Julia
Secretary
RESIGNED
Assigned on 31 Mar 1999
Resigned on 16 Jun 2001
Time on role 2 years, 2 months, 16 days

TAYLOR, Catherine Jane Davison, Ba (Hons) Acis
Secretary
RESIGNED
Assigned on 01 May 1998
Resigned on 30 Oct 1998
Time on role 0 years, 5 months, 29 days

WHITTAKER, Katherine Alison
Secretary
RESIGNED
Assigned on 30 Oct 1998
Resigned on 31 Mar 1999
Time on role 0 years, 5 months, 1 days

ALDRIDGE, Gemma Jane Constance
Director
RESIGNED
Assigned on 05 Jul 2004
Resigned on 16 Aug 2006
Time on role 2 years, 1 months, 11 days

ALDRIDGE, Gemma Jane Constance
Director
RESIGNED
Assigned on 31 Aug 2001
Resigned on 25 Mar 2004
Time on role 2 years, 6 months, 25 days



ALLIANCE, David, Sir
Director
RESIGNED
Assigned on
Resigned on 21 Jul 1999
Time on role 21 years, 2 months, 29 days

BAIN, Neville Clifford, Dr
Director
RESIGNED
Assigned on
Resigned on 02 May 1997
Time on role 23 years, 5 months, 18 days

BEVAN, Roger
Director
RESIGNED
Assigned on 05 Jul 2004
Resigned on 17 Apr 2012
Time on role 7 years, 9 months, 12 days

BLANK, Maurice Victor, Sir
Director
RESIGNED
Assigned on
Resigned on 31 May 2002
Time on role 18 years, 4 months, 19 days

DAVIES, Stephen William
Director
RESIGNED
Assigned on 18 Jun 2001
Resigned on 31 Mar 2003
Time on role 1 years, 9 months, 13 days



DOW, Samuel
Director
RESIGNED
Assigned on
Resigned on 23 Dec 1998
Time on role 21 years, 9 months, 27 days

DRUMMOND, William Todd
Director
RESIGNED
Assigned on 05 Feb 1996
Resigned on 31 Dec 1997
Time on role 1 years, 10 months, 26 days

FLOWER, Martin Charles
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2003
Time on role 16 years, 9 months, 19 days

HARRISON, James Alfred
Director
RESIGNED
Assigned on
Resigned on 28 Mar 1995
Time on role 25 years, 6 months, 22 days

HARTLEY, Michael George
Director
RESIGNED
Assigned on 01 Jan 1998
Resigned on 31 Oct 2001
Time on role 3 years, 9 months, 30 days



HEALY, Christopher William
Director
RESIGNED
Assigned on 31 Mar 1999
Resigned on 30 Jul 2004
Time on role 5 years, 3 months, 30 days

KANTOR, Kazimiera Teresa
Director
RESIGNED
Assigned on 16 Nov 1998
Resigned on 02 Apr 2001
Time on role 2 years, 4 months, 16 days

LEA, Jonathan David
Director
RESIGNED
Assigned on 18 Jun 2001
Resigned on 30 Jun 2004
Time on role 3 years, 0 months, 12 days

MACDIARMID, Alistair Hamish
Director
RESIGNED
Assigned on
Resigned on 05 Feb 1996
Time on role 24 years, 8 months, 15 days

MEREDITH, Gillian Carol
Director
RESIGNED
Assigned on 31 Mar 2003
Resigned on 25 Mar 2004
Time on role 0 years, 11 months, 25 days



OST, Michael Stuart
Director
RESIGNED
Assigned on 06 May 1997
Resigned on 14 Apr 1999
Time on role 1 years, 11 months, 8 days

PHILLIPS, Jeffrey Kyndon
Director
RESIGNED
Assigned on 01 Mar 1995
Resigned on 20 Sep 1995
Time on role 0 years, 6 months, 19 days

RUSSELL, David Colin Dalziel
Director
RESIGNED
Assigned on
Resigned on 26 Feb 1993
Time on role 27 years, 7 months, 24 days

SAUNT, Timothy Patrick
Director
RESIGNED
Assigned on 31 Mar 2012
Resigned on 08 Jan 2015
Time on role 2 years, 9 months, 8 days

CHARGES


5 charges registered
5 outstanding, 5 satisfied, 0 partially satisfied


A standard security which was presented for registration in scotland on 06/05/04 and


Created on 28 Apr 2004
Delivered on 11 May 2004
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland (Acting as Security Agent and Trustee for Thebeneficiaries) (the Security Agent)

Amount Secured
All monies due or to become due from each obligor to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The subjects at netherplace farm newton mearns or thereabouts part of which is registered in the land register of scotland under title number REN93879 and part of which is registered in the sasine register of scotland more particularly described in the standard security.


Transactions

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Deed of accession and charge


Created on 30 Mar 2004
Delivered on 16 Apr 2004
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland (As Security Agent and Trustee for Thebeneficiaries)

Amount Secured
All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Omnibus letter of setoff


Created on 25 Jan 1984
Delivered on 03 Feb 1984
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company and/or tootal textiles limited to the chargee on any account whatsoever.

Short Particulars
Any sum/s standing to the credit of any account of the company with the bank.


Transactions

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Series of debentures


Created on 28 Jan 1969
Delivered on 28 Jan 1969
Status Fully-satisfied

Persons Entitled
Schroder Executor & Trustee Company

Amount Secured


Short Particulars



Transactions

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Series of debentures


Created on 30 Nov 1965
Delivered on 30 Nov 1965
Status Fully-satisfied

Persons Entitled
Schroder Executor & Trustee Company

Amount Secured


Short Particulars



Transactions

View PDF

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