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TOLL GLOBAL FORWARDING (UK) LIMITED

UK Flag Australis House Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR


TOLL GLOBAL FORWARDING (UK) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

TOLL GLOBAL FORWARDING (UK) LIMITED

Private limited with Share Capital

Active - Accounts Filed

09 February 1987

52290 Other transportation support activities - Holding company for investments.

Available to 31 Mar 2018. Next accounts due by 31 Dec 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR BRUCE JAMES CHAPLIN Director -
MR THOMAS RIBER KNUDSEN Director -
MR MICHAEL PHILLIP CARTER BYRNE Director -
MR MICHAEL PHILLIP CARTER BYRNE Director -
MR THOMAS RIBER KNUDSEN Director -
Mr Mark Steven Kurzeja Director
Mr Anthony Siu Wing Lau Company Secretary
Mr Anthony Siu Wing Lau Director
Mr John Gilbert Curtis Director
Mr Edward Charles Scott Director
Mr Mark Andrew Wardman Director
Mr David Charles Clymo Director
Mr Peter Stanley Swallow Company Secretary
Mr Peter Stanley Swallow Director
Mr Anthony Horatio Gaskell Director
Mr Paul William Coutts Director
Lee Elvin Tebble Director
Mr Alan Clifford Brown Director
Mr Graham Andrew Ward Director
Mr Anthony Raymond Yates-Watson Director
Mr Alan William McTaggart Director
Hooi Chong Ng Director
MATHESON & CO LIMITED Company Secretary
Mr Henrik August Von Sydow Director
Mr David Chung Hung Wai Director
Mr Peter James Hughes Director
Mr Hugh Joseph Cushing Director
Mr Joshua Lariston Knightley Chetwode Director
Mr Rodney Drake Palmer Michell Director
Mr Vincent Wai Shing Wong Director
Mr Stephen Buckerfield Director
Mr Peter Rohan Sprogis Director
Mr John David Eyre Director
Mr William Hugh Purton Bird Director
Mr Gary Morter Director
Mr Michael Johannes Loots Director
Mr Edward Nigel Stroud Director
Mr Joao Manuel Pestana Gomes Director
Mr James Francis Irving Director
Mr Bruce James Chaplin Director
Mr Mark Steven Kurzeja Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

3

Type Created Registered Persons Entitled Status
Debenture Barclays Bank PLC SATISFIED
Debenture Barclays Bank PLC OUTSTANDING
Deposit Deed Allnatt London Properties PLC OUTSTANDING
Letter Of Charge Barclays Bank PLC SATISFIED
Mortgage Debenture Matheson Bank Limited SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £15,564,000.00 £15,583,000.00 £15,598,000.00 £15,622,000.00 £19,149,000.00
Total Current Liabilities £71,000.00 £77,000.00 £80,000.00 £80,000.00 £78,000.00
Total Current Assets £2,377,000.00 £2,402,000.00 £2,420,000.00 £2,444,000.00 £2,469,000.00
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