Active
Company Information for TOOMEY RENNO LIMITED
Service House, West Mayne, Basildon, ESSEX, SS15 6RW,
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Company Registration Number
01591111
Private Limited Company
Active |
Company Name | |
---|---|
TOOMEY RENNO LIMITED | |
Legal Registered Office | |
Service House West Mayne Basildon ESSEX SS15 6RW Other companies in SS15 | |
Company Number | 01591111 | |
---|---|---|
Company ID Number | 01591111 | |
Date formed | 1981-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-09 | |
Return next due | 2025-05-23 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-22 19:50:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOOMEY RENNO (SOUTHEND) LIMITED | SERVICE HOUSE WEST MAYNE BASILDON ESSEX SS15 6RW | Active | Company formed on the 2004-04-07 |
Officer | Role | Date Appointed |
---|---|---|
NEIL DUNCAN RICKWOOD |
||
STEVEN JOSEPH DECELIS |
||
ALEXANDER CHARLES THOMAS FORSTER |
||
KRISTIAN JOEL HILLS |
||
NEIL DUNCAN RICKWOOD |
||
MICHAEL JOHN TOOMEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK FITZGERALD |
Director | ||
BARRY JOHN IVES |
Director | ||
PAUL JEREMY PLANT |
Director | ||
PAUL JEREMY PLANT |
Company Secretary | ||
DONALD LOGUE |
Director | ||
ALLAN CHRISTOPHER COLLIER |
Director | ||
STEVEN JOSEPH DECELIS |
Director | ||
JEREMY PAUL GRIFFITHS |
Director | ||
DONALD LOGUE |
Director | ||
PETER ALAN DANCE |
Director | ||
ROBERT GEORGE GRIFFITHS |
Company Secretary | ||
ROBERT GEORGE GRIFFITHS |
Director | ||
MICHAEL EDWARD BRIAR |
Company Secretary | ||
MICHAEL EDWARD BRIAR |
Director | ||
SIMON PAUL CUFFIN-MUNDAY |
Company Secretary | ||
ALBERT EDWARD GALE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOOMEY MOTOR GROUP LIMITED | Director | 2017-09-01 | CURRENT | 1938-01-01 | Active | |
TOOMEY MG LIMITED | Director | 2017-09-01 | CURRENT | 1999-01-18 | Active | |
TOOMEY PERSHOW LIMITED | Director | 2017-09-01 | CURRENT | 2000-10-31 | Active | |
TOOMEY NISSAN LIMITED | Director | 2017-09-01 | CURRENT | 1979-07-24 | Active | |
TOOMEY SITRON LIMITED | Director | 2017-09-01 | CURRENT | 2002-05-29 | Active | |
TOOMEY NISSAN (SOUTHEND) LTD. | Director | 2010-12-17 | CURRENT | 1999-01-18 | Active | |
TOOMEY PERSHOW (SOUTHEND) LIMITED | Director | 2010-12-17 | CURRENT | 2003-11-18 | Active | |
TOOMEY (SOUTHEND) LIMITED | Director | 2010-12-17 | CURRENT | 2003-11-19 | Active | |
TOOMEY RENNO (SOUTHEND) LIMITED | Director | 2010-12-17 | CURRENT | 2004-04-07 | Active | |
TOOMEY MOTOR GROUP LIMITED | Director | 2017-12-01 | CURRENT | 1938-01-01 | Active | |
TOOMEY SITRON (SOUTHEND) LIMITED | Director | 2017-12-01 | CURRENT | 1997-09-03 | Active | |
TOOMEY NISSAN (SOUTHEND) LTD. | Director | 2017-12-01 | CURRENT | 1999-01-18 | Active | |
TOOMEY MG LIMITED | Director | 2017-12-01 | CURRENT | 1999-01-18 | Active | |
TOOMEY PERSHOW LIMITED | Director | 2017-12-01 | CURRENT | 2000-10-31 | Active | |
TOOMEY WESTLEASE LTD | Director | 2017-12-01 | CURRENT | 2002-05-29 | Active - Proposal to Strike off | |
TOOMEY PERSHOW (SOUTHEND) LIMITED | Director | 2017-12-01 | CURRENT | 2003-11-18 | Active | |
TOOMEY (SOUTHEND) LIMITED | Director | 2017-12-01 | CURRENT | 2003-11-19 | Active | |
TOOMEY RENNO (SOUTHEND) LIMITED | Director | 2017-12-01 | CURRENT | 2004-04-07 | Active | |
TOOMEY OPTICAR LIMITED | Director | 2017-12-01 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
MJT SECURITIES LIMITED | Director | 2017-12-01 | CURRENT | 1991-04-18 | Active | |
INTACAB LIMITED | Director | 2017-12-01 | CURRENT | 1975-05-15 | Active - Proposal to Strike off | |
LAINDON HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 1937-10-11 | Active | |
TOOMEY NISSAN LIMITED | Director | 2017-12-01 | CURRENT | 1979-07-24 | Active | |
LAINDON CREDIT SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 1936-05-26 | Active | |
TOOMEY RETIREMENT APARTMENTS LIMITED | Director | 2017-12-01 | CURRENT | 1937-07-02 | Active | |
TOOMEY LEASING GROUP LIMITED | Director | 2017-12-01 | CURRENT | 1969-09-25 | Active | |
UNIT EXPORT LIMITED | Director | 2017-12-01 | CURRENT | 1977-07-08 | Active | |
GEORGE MARTIN LIMITED | Director | 2017-12-01 | CURRENT | 1962-09-05 | Active | |
TOOMEY SITRON LIMITED | Director | 2017-12-01 | CURRENT | 2002-05-29 | Active | |
TOOMEY MIDZUBISHY LIMITED | Director | 2017-12-01 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
TOOMEY SITRON (SOUTHEND) LIMITED | Director | 2016-10-12 | CURRENT | 1997-09-03 | Active | |
TOOMEY RENNO (SOUTHEND) LIMITED | Director | 2014-01-29 | CURRENT | 2004-04-07 | Active | |
MJT SECURITIES LIMITED | Director | 2012-05-16 | CURRENT | 1991-04-18 | Active | |
TOOMEY MOTOR GROUP LIMITED | Director | 2006-11-01 | CURRENT | 1938-01-01 | Active | |
TOOMEY SITRON (SOUTHEND) LIMITED | Director | 2006-11-01 | CURRENT | 1997-09-03 | Active | |
TOOMEY NISSAN (SOUTHEND) LTD. | Director | 2006-11-01 | CURRENT | 1999-01-18 | Active | |
TOOMEY MG LIMITED | Director | 2006-11-01 | CURRENT | 1999-01-18 | Active | |
TOOMEY PERSHOW LIMITED | Director | 2006-11-01 | CURRENT | 2000-10-31 | Active | |
TOOMEY WESTLEASE LTD | Director | 2006-11-01 | CURRENT | 2002-05-29 | Active - Proposal to Strike off | |
TOOMEY PERSHOW (SOUTHEND) LIMITED | Director | 2006-11-01 | CURRENT | 2003-11-18 | Active | |
TOOMEY (SOUTHEND) LIMITED | Director | 2006-11-01 | CURRENT | 2003-11-19 | Active | |
TOOMEY RENNO (SOUTHEND) LIMITED | Director | 2006-11-01 | CURRENT | 2004-04-07 | Active | |
TOOMEY OPTICAR LIMITED | Director | 2006-11-01 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
INTACAB LIMITED | Director | 2006-11-01 | CURRENT | 1975-05-15 | Active - Proposal to Strike off | |
LH FINE FOODS LIMITED | Director | 2006-11-01 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
LAINDON HOLDINGS LIMITED | Director | 2006-11-01 | CURRENT | 1937-10-11 | Active | |
TOOMEY NISSAN LIMITED | Director | 2006-11-01 | CURRENT | 1979-07-24 | Active | |
LAINDON CREDIT SERVICES LIMITED | Director | 2006-11-01 | CURRENT | 1936-05-26 | Active | |
TOOMEY RETIREMENT APARTMENTS LIMITED | Director | 2006-11-01 | CURRENT | 1937-07-02 | Active | |
TOOMEY LEASING GROUP LIMITED | Director | 2006-11-01 | CURRENT | 1969-09-25 | Active | |
UNIT EXPORT LIMITED | Director | 2006-11-01 | CURRENT | 1977-07-08 | Active | |
GEORGE MARTIN LIMITED | Director | 2006-11-01 | CURRENT | 1962-09-05 | Active | |
TOOMEY VEHICLE RENTALS LTD | Director | 2006-11-01 | CURRENT | 2001-01-24 | Active - Proposal to Strike off | |
TOOMEY SITRON LIMITED | Director | 2006-11-01 | CURRENT | 2002-05-29 | Active | |
TOOMEY MIDZUBISHY LIMITED | Director | 2006-11-01 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
TOOMEY MIDZUBISHY LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
TOOMEY OPTICAR LIMITED | Director | 2005-01-12 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
TOOMEY RENNO (SOUTHEND) LIMITED | Director | 2004-04-13 | CURRENT | 2004-04-07 | Active | |
TOOMEY PERSHOW (SOUTHEND) LIMITED | Director | 2004-02-11 | CURRENT | 2003-11-18 | Active | |
TOOMEY (SOUTHEND) LIMITED | Director | 2004-02-11 | CURRENT | 2003-11-19 | Active | |
TOOMEY WESTLEASE LTD | Director | 2002-09-23 | CURRENT | 2002-05-29 | Active - Proposal to Strike off | |
TOOMEY VEHICLE RENTALS LTD | Director | 2002-09-23 | CURRENT | 2001-01-24 | Active - Proposal to Strike off | |
TOOMEY SITRON LIMITED | Director | 2002-09-23 | CURRENT | 2002-05-29 | Active | |
LH FINE FOODS LIMITED | Director | 2001-12-13 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
FREIGHT SECURING SYSTEMS LTD | Director | 2001-11-06 | CURRENT | 2001-03-26 | Active | |
TOOMEY PERSHOW LIMITED | Director | 2000-10-31 | CURRENT | 2000-10-31 | Active | |
TOOMEY NISSAN (SOUTHEND) LTD. | Director | 2000-04-26 | CURRENT | 1999-01-18 | Active | |
TOOMEY MG LIMITED | Director | 1999-01-18 | CURRENT | 1999-01-18 | Active | |
TOOMEY SITRON (SOUTHEND) LIMITED | Director | 1997-09-03 | CURRENT | 1997-09-03 | Active | |
TOOMEY MOTOR GROUP LIMITED | Director | 1992-05-09 | CURRENT | 1938-01-01 | Active | |
INTACAB LIMITED | Director | 1991-05-09 | CURRENT | 1975-05-15 | Active - Proposal to Strike off | |
LAINDON HOLDINGS LIMITED | Director | 1991-05-09 | CURRENT | 1937-10-11 | Active | |
TOOMEY NISSAN LIMITED | Director | 1991-05-09 | CURRENT | 1979-07-24 | Active | |
LAINDON CREDIT SERVICES LIMITED | Director | 1991-05-09 | CURRENT | 1936-05-26 | Active | |
TOOMEY RETIREMENT APARTMENTS LIMITED | Director | 1991-05-09 | CURRENT | 1937-07-02 | Active | |
TOOMEY LEASING GROUP LIMITED | Director | 1991-05-09 | CURRENT | 1969-09-25 | Active | |
UNIT EXPORT LIMITED | Director | 1991-05-09 | CURRENT | 1977-07-08 | Active | |
GEORGE MARTIN LIMITED | Director | 1991-05-09 | CURRENT | 1962-09-05 | Active | |
MJT SECURITIES LIMITED | Director | 1991-04-18 | CURRENT | 1991-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
PSC05 | Change of details for Toomey Charitable Trust as a person with significant control on 2022-05-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TOOMEY | ||
CESSATION OF MICHAEL JOHN TOOMEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Toomey Charitable Trust as a person with significant control on 2021-11-22 | ||
PSC02 | Notification of Toomey Charitable Trust as a person with significant control on 2021-11-22 | |
PSC07 | CESSATION OF MICHAEL JOHN TOOMEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TOOMEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES THOMAS FORSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR KRISTIAN JOEL HILLS | |
RP04TM01 | Second filing for the termination of Paul Jeremy Plant | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CHARLES THOMAS FORSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PLANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY IVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FITZGERALD | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOSEPH DECELIS | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Neil Duncan Rickwood as company secretary on 2016-09-29 | |
TM02 | Termination of appointment of Paul Jeremy Plant on 2016-09-29 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD LOGUE | |
AP01 | DIRECTOR APPOINTED MR MARK FITZGERALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COLLIER | |
AP01 | DIRECTOR APPOINTED MR BARRY JOHN IVES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/05/13 FULL LIST | |
AR01 | 09/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR DONALD LOGUE | |
AR01 | 09/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ALLAN CHRISTOPHER COLLIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DECELIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TOOMEY / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNCAN RICKWOOD / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEREMY PLANT / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOSEPH DECELIS / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JEREMY PLANT / 14/10/2009 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY GRIFFITHS | |
288b | APPOINTMENT TERMINATED DIRECTOR DONALD LOGUE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PLEDGE OVER VEHICLES | PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
FLOATING CHARGE ON USED VEHICLES | Outstanding | GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) PLC | |
COLLATERAL LEGAL CHARGE | Satisfied | BANK OF CREDIT & COMMERCE INTERNATIONAL S.A |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOOMEY RENNO LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as TOOMEY RENNO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |