Toomey Sitron (Southend) Limited

03428535

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

81 outstanding charges (-10)

Details

SERVICE HOUSE, BASILDON, SS15 6RW

Incorporated 03/09/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

Officers

Mr Neil Rickwood

director · Since 01/11/2006

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 23 other boards

Mr Neil Duncan Rickwood

secretary · Since 29/09/2016

Mr Steven Joseph Decelis

director · Since 12/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 21 other boards

Mr Kristian Joel Hills

director · Since 12/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Laindon Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Service House, West Mayne, Basildon, SS15 6RW

Reg: 0032450 · England And Wales · Limited Company

Notified 22/05/2025

Former PSCs

Mr Michael John Toomey

Ceased 22/11/2021

Joseph Toomey Charitable Foundation

Ceased 22/05/2025

Charges81 outstanding

Charge

outstanding

GMAC UK PLC

Created 01/08/2017Registered 03/08/2017

charge

outstanding

CLOSE LEASING LIMITED

Created 30/11/2012Registered 11/12/2012

charge

outstanding

CLOSE LEASING LIMITED

Created 19/06/2012Registered 21/06/2012

charge

outstanding

LHE FINANCE LIMITED

Created 01/02/2012Registered 02/02/2012

charge

outstanding

CLOSE LEASING LIMITED

Created 05/01/2012Registered 06/01/2012

charge

outstanding

LHE FINANCE LIMITED

Created 29/12/2011Registered 30/12/2011

charge

outstanding

SANTANDER ASSET FINANCE PLC

Created 23/12/2011Registered 24/12/2011

charge

outstanding

SANTANDER ASSET FINANCE PLC

Created 22/12/2011Registered 24/12/2011

charge

outstanding

SANTANDER ASSET FINANCE PLC

Created 05/12/2011Registered 12/12/2011

charge

outstanding

SANTANDER ASSET FINANCE PLC

Created 28/11/2011Registered 01/12/2011

charge

outstanding

LHE FINANCE LIMITED

Created 30/11/2011Registered 01/12/2011

charge

outstanding

SANTANDER ASSET FINANCE PLC

Created 18/11/2011Registered 22/11/2011

charge

outstanding

LHE FINANCE LIMITED

Created 08/11/2011Registered 09/11/2011

charge

outstanding

SANTANDER ASSET FINANCE PLC

Created 04/11/2011Registered 09/11/2011

charge

outstanding

SANTANDER ASSET FINANCE PLC

Created 20/10/2011Registered 21/10/2011

charge

outstanding

SANTANDER ASSET FINANCE PLC

Created 10/10/2011Registered 11/10/2011

charge

outstanding

CLOSE LEASING LIMITED

Created 08/09/2011Registered 09/09/2011

charge

outstanding

LHE FINANCE LIMITED

Created 02/09/2011Registered 03/09/2011

charge

outstanding

SANTANDER ASSET FINANCE PLC

Created 11/08/2011Registered 12/08/2011

charge

outstanding

LHE FINANCE LIMITED

Created 27/07/2011Registered 29/07/2011

charge

outstanding

LHE FINANCE LIMITED

Created 07/07/2011Registered 08/07/2011

charge

outstanding

LHE FINANCE LIMITED

Created 06/07/2011Registered 07/07/2011

charge

outstanding

LHE FINANCE LIMITED

Created 28/06/2011Registered 29/06/2011

charge

outstanding

SANTANDER ASSET FINANCE PLC

Created 13/06/2011Registered 15/06/2011

charge

outstanding

SANTANDER ASSET FINANCE PLC

Created 13/06/2011Registered 15/06/2011

charge

outstanding

SANTANDER ASSET FINANCE PLC

Created 20/05/2011Registered 26/05/2011

charge

outstanding

LHE FINANCE LIMITED

Created 12/05/2011Registered 14/05/2011

charge

satisfied

LHE FINANCE LIMITED

Created 30/03/2011Registered 31/03/2011Satisfied 30/03/2012

charge

outstanding

LHE FINANCE LIMITED

Created 28/02/2011Registered 02/03/2011

charge

satisfied

LHE FINANCE LIMITED

Created 20/01/2011Registered 25/01/2011Satisfied 30/03/2012

charge

outstanding

LHE FINANCE LIMITED

Created 16/11/2010Registered 17/11/2010

charge

satisfied

LHE FINANCE LIMITED

Created 01/11/2010Registered 02/11/2010Satisfied 30/03/2012

charge

outstanding

LHE FINANCE LIMITED

Created 23/08/2010Registered 24/08/2010

charge

outstanding

UNITED DOMINIONS TRUST LIMITED

Created 09/02/2007Registered 10/02/2007

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 24/04/2006Registered 06/05/2006

charge

outstanding

CAPITAL BANK PLC

Created 24/11/2005Registered 03/12/2005

charge

outstanding

CAPITAL BANK PLC

Created 23/09/2005Registered 01/10/2005

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 05/08/2005Registered 18/08/2005

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 21/06/2005Registered 29/06/2005

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 21/06/2005Registered 29/06/2005

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 14/06/2005Registered 25/06/2005

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 16/05/2005Registered 28/05/2005

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 04/05/2005Registered 12/05/2005

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 30/03/2005Registered 02/04/2005

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 25/02/2005Registered 16/03/2005

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 23/02/2005Registered 03/03/2005

charge

outstanding

CAPITAL BANK PLC

Created 17/01/2005Registered 25/01/2005

charge

outstanding

CAPITAL BANK PLC

Created 08/12/2004Registered 17/12/2004

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 19/11/2004Registered 04/12/2004

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 01/11/2004Registered 13/11/2004

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 28/09/2004Registered 02/10/2004

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 16/09/2004Registered 02/10/2004

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 10/09/2004Registered 18/09/2004

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 10/09/2004Registered 18/09/2004

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 30/07/2004Registered 13/08/2004

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 19/07/2004Registered 23/07/2004

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 09/07/2004Registered 23/07/2004

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 30/06/2004Registered 13/07/2004

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 30/06/2004Registered 13/07/2004

charge

outstanding

CAPITAL BANK PLC

Created 28/06/2004Registered 03/07/2004

charge

outstanding

ALLIANCE AND LEICESTER COMMERCIAL FINANCE PLC

Created 18/06/2004Registered 23/06/2004

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 11/06/2004Registered 19/06/2004

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 25/05/2004Registered 15/06/2004

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 07/06/2004Registered 15/06/2004

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 21/05/2004Registered 02/06/2004

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 07/05/2004Registered 12/05/2004

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 16/04/2004Registered 23/04/2004

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 16/04/2004Registered 23/04/2004

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 26/03/2004Registered 07/04/2004

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 05/03/2004Registered 16/03/2004

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 27/02/2004Registered 09/03/2004

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 18/02/2004Registered 03/03/2004

charge

outstanding

CAPITAL BANK PLC

Created 09/02/2004Registered 14/02/2004

charge

outstanding

ALLIANCE AND LEICESTER COMMERCIAL FINANCE PLC

Created 30/01/2004Registered 05/02/2004

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 28/01/2004Registered 04/02/2004

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC, A&L CF MARCH (1) LTD, A&L CF MARCH (2) LTD (FORDET

Created 22/01/2004Registered 04/02/2004

charge

outstanding

CAPITAL BANK PLC

Created 08/01/2004Registered 19/01/2004

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 23/12/2003Registered 03/01/2004

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 23/12/2003Registered 03/01/2004

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 23/12/2003Registered 03/01/2004

charge

outstanding

CAPITAL BANK PLC

Created 06/08/2003Registered 09/08/2003

charge

outstanding

CAPITAL BANK PLC

Created 28/04/2003Registered 30/04/2003

charge

outstanding

CAPITAL BANK LEASING 1 LIMITED, CAPITAL BANK LEASING 2 LIMITED, CAPITAL BANK LEASING 3 LIMITEDF

Created 14/05/2002Registered 31/05/2002

charge

outstanding

GENERAL MOTORS ACCEPTANCE (UK) PLC

Created 14/11/2001Registered 17/11/2001