TOLL PERISHABLES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TOLL PERISHABLES (UK) LIMITED
COMPANY NUMBER
06953254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52242 -
Cargo handling for air transport activities
INCORPORATION DATE
06/07/2009
(15 years and 5 months old)
WEBSITE
www.tollgroup.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2017
ACCOUNTS MADE UP TO
30/06/2015
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PREVIOUS NAMES
07/10/2009
25/02/2011
W.T. PERISHABLES LIMITED
View all previous names
MIDDLESEX
TW14 0SL
3 Sky Port Drive
Harmondsworth
West Drayton
Middlesex
UB7 0LB
672 Spur Road
North Feltham Trading Estate
Feltham
Middlesex TW14 0SL
TW14 0SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOLL GLOBAL FORWARDING GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| TOLL PERISHABLES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/03/2019 | New Board Member Bruce James Chaplin (922573240) Appointed |
| 18/03/2019 | New Board Member James Francis Irving (917955436) Appointed |
| 02/06/2017 | Paul William Coutts (917738316) has left the board |
Credit Risk Overview
Want to learn more about TOLL PERISHABLES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOLL PERISHABLES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOLL PERISHABLES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2013 - Present (11 years and 5 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
17/02/2017 - Present (7 years and 10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 18 |
View Report |
|
06/07/2009 - Present (15 years and 5 months) Born in Jun 1931 |
Resigned | Director |
Current: 66 Past: 8526 |
View Report |
|
06/07/2009 - Present (15 years and 5 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
Director: 10/09/2010 - Present (14 years and 3 months) Secretary: 06/07/2009 - Present (15 years and 5 months) Born in May 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAPAN POST HOLDINGS CO LTD | N/A | N/A |
| JAPON POSTE BANQUE CO. LTD | Non-Trading | View Report |
| TOLL HOLDINGS LTD | N/A | N/A |
| ST LOGISTICS PTE LTD | N/A | N/A |
| ST LOGISTICS (UK) LIMITED | Company is dissolved | View Report |
| TOLL (UK) LP | N/A | N/A |
| TOLL GLOBAL FORWARDING COOPERATIEF UA | N/A | N/A |
| TOLL GROUP (USA) LLC | N/A | N/A |
| TOLL INVESTMENTS (NA) LTD | Non-Trading | View Report |
| TOLL INTERNATIONAL INVESTMENTS PTY LTD | N/A | N/A |
| TOLL GLOBAL FORWARDING (UK) LIMITED | Active - Accounts Filed | View Report |
| TOLL GROUP (UK) LTD | Active - Accounts Filed | View Report |
| TOLL GLOBAL FORWARDING GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| TGF UNIQUE LIMITED | Active - Accounts Filed | View Report |
| TOLL PERISHABLES (UK) LIMITED | Active - Accounts Filed | View Report |
| TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED | Company is dissolved | View Report |
| TOLL INVESTMENTS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/03/2019 | New Board Member Bruce James Chaplin (922573240) Appointed |
| 18/03/2019 | New Board Member James Francis Irving (917955436) Appointed |
| 02/06/2017 | Paul William Coutts (917738316) has left the board |
| 15/03/2017 | New Confirmation Statement filed |
| 09/03/2017 | Bruce James Chaplin (922573847) has left the board |
| 09/03/2017 | New Board Member Bruce James Chaplin (922573240) Appointed |
| 02/03/2017 | John David Eyre (920290448) has left the board |
| 02/03/2017 | New Board Member Bruce James Chaplin (922573847) Appointed |
| 17/06/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 25/11/2015 | New Board Member John David Eyre (920290448) Appointed |
| 24/09/2015 | Stephen Buckerfield (909862891) has left the board |
| 17/06/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 02/03/2015 | Colin Wells (901542596) has left the board |
| 30/06/2014 | New Confirmation Statement filed |
| 07/04/2014 | New Accounts filed |
| 25/11/2013 | Change in Reg. Office |
| 03/09/2013 | New Confirmation Statement filed |
| 08/07/2013 | Peter Rohan Sprogis (917756569) has left the board |
| 08/07/2013 | New Board Member James Francis Irving (917955436) Appointed |
| 22/04/2013 | Stephen Buckerfield (917756306) has left the board |
| 22/04/2013 | New Board Member Stephen Buckerfield (909862891) Appointed |
| 19/04/2013 | New Board Member Stephen Buckerfield (917756306) Appointed |
| 13/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 12/04/2013 | Mark Andrew Wardman (911206677) has left the board |
| 28/03/2013 | Change in Reg. Office |
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