TOOMEY NISSAN LIMITED

Company summary

Company number: 01439475
Status: ACTIVE
Incorporated / age: 24 July 197947 years
Registered office: Service House, West Mayne, Basildon, Essex, SS15 6RW
Accounts due: 30 September 2027
Confirmation statement due: 23 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 15:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Service House, West Mayne, Basildon, Essex, SS15 6RW
Nature of business
Sale of new cars and light motor vehicles
Previous company names
LEASELINK LIMITED
CHELMSFORD CAB & FREIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICKWOOD, Neil Duncan ACTIVE	Secretary	29 Sep 2016				Service House, West Mayne, Basildon, Essex, SS15 6RW
DECELIS, Steven Joseph ACTIVE	Director	01 Sep 2017		England	March 1962	Service House, West Mayne, Basildon, Essex, SS15 6RW
RICKWOOD, Neil ACTIVE	Director	01 Nov 2006		England	April 1974	Service House, West Mayne, Basildon, Essex, SS15 6RW
BRIAR, Michael Edward RESIGNED	Secretary	01 Jun 1996	30 Jun 2003			2 Mace Walk, Chelmsford, Essex, CM1 2GE
CUFFIN-MUNDAY, Simon Paul RESIGNED	Secretary		31 May 1996			6 St Swithins Cottages, Howe Green, Chelmsford, Essex, CM2 7TN
GALE, Albert Edward RESIGNED	Secretary		24 May 1994			The Heathers 12 Wakefield Avenue, Billericay, Essex, CM12 9DN
GRIFFITHS, Robert George RESIGNED	Secretary	01 May 2003	31 Jan 2005			51 Villa Road, Stanway, Colchester, Essex, CO3 0RN
PLANT, Paul Jeremy RESIGNED	Secretary	01 Jan 2005	29 Sep 2016			Service House, West Mayne, Basildon, Essex, SS15 6RW
BRIAR, Michael Edward RESIGNED	Director	01 Apr 1998	30 Jun 2003	England	November 1947	2 Mace Walk, Chelmsford, Essex, CM1 2GE
BRYAN, Peter Neville RESIGNED	Director	01 Jan 2006	10 Dec 2008	United Kingdom	December 1960	3 Meadowcroft, Stansted, Essex, CM24 8LD
COLLIER, Allan Christopher RESIGNED	Director	17 Dec 2010	16 Aug 2013	United Kingdom	November 1970	Service House, West Mayne, Basildon, Essex, SS15 6RW
COOK, William Gary RESIGNED	Director	01 Jan 1997	01 Dec 2004	United Kingdom	September 1957	91 Southchurch Avenue, Southend On Sea, Essex, SS1 2RS
DAFT, Paul Richard John RESIGNED	Director	01 Jan 2009	17 Dec 2010	United Kingdom	September 1967	Service House, West Mayne, Basildon, Essex, SS15 6RW
DANCE, Peter Alan RESIGNED	Director		24 Nov 2005	England	July 1948	21 Louvaine Avenue, Wickford, Essex, SS12 0DR
FITZGERALD, Mark RESIGNED	Director	19 Aug 2013	28 Oct 2017	England	April 1967	Service House, West Mayne, Basildon, Essex, SS15 6RW
FORSTER, Alexander Charles Thomas RESIGNED	Director	01 Dec 2017	25 Jan 2019	England	March 1983	Service House, West Mayne, Basildon, Essex, SS15 6RW
GALE, Albert Edward RESIGNED	Director		24 May 1994		February 1901	The Heathers 12 Wakefield Avenue, Billericay, Essex, CM12 9DN
GRIFFITHS, Jeremy Paul RESIGNED	Director		09 Mar 2009	United Kingdom	April 1955	98 Queens Road, Brentwood, Essex, CM14 4EY
GRIFFITHS, Robert George RESIGNED	Director	01 May 2003	31 Jan 2005	United Kingdom	September 1950	51 Villa Road, Stanway, Colchester, Essex, CO3 0RN
HAWKINS, Barry RESIGNED	Director		31 Jul 2006		March 1949	5 Beach House Gardens, Canvey Island, Essex, SS8 7DX
IVES, Barry John RESIGNED	Director	13 Aug 2013	28 Oct 2017	England	September 1962	Service House, West Mayne, Basildon, Essex, SS15 6RW
LOWE, Darren RESIGNED	Director	01 Aug 2001	25 Nov 2004	England	April 1969	45 Great Wheatley Road, Rayleigh, Essex, SS6 7AW
PLANT, Paul Jeremy RESIGNED	Director	01 Jan 2005	31 Aug 2017	United Kingdom	January 1959	Service House, West Mayne, Basildon, Essex, SS15 6RW
TOOMEY, Michael John RESIGNED	Director		22 Nov 2021	England	May 1938	Service House, West Mayne, Basildon, Essex, SS15 6RW

RICKWOOD, Neil Duncan ACTIVE
Role: Secretary
Appointed on: 29 Sep 2016
Address: Service House, West Mayne, Basildon, Essex, SS15 6RW

DECELIS, Steven Joseph ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: England
Date of birth: March 1962
Address: Service House, West Mayne, Basildon, Essex, SS15 6RW

RICKWOOD, Neil ACTIVE
Role: Director
Appointed on: 01 Nov 2006
Country of Residence: England
Date of birth: April 1974
Address: Service House, West Mayne, Basildon, Essex, SS15 6RW

BRIAR, Michael Edward RESIGNED
Role: Secretary
Appointed on: 01 Jun 1996
Resigned on: 30 Jun 2003
Address: 2 Mace Walk, Chelmsford, Essex, CM1 2GE

CUFFIN-MUNDAY, Simon Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1996
Address: 6 St Swithins Cottages, Howe Green, Chelmsford, Essex, CM2 7TN

GALE, Albert Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 May 1994
Address: The Heathers 12 Wakefield Avenue, Billericay, Essex, CM12 9DN

GRIFFITHS, Robert George RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 31 Jan 2005
Address: 51 Villa Road, Stanway, Colchester, Essex, CO3 0RN

PLANT, Paul Jeremy RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 29 Sep 2016
Address: Service House, West Mayne, Basildon, Essex, SS15 6RW

BRIAR, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: November 1947
Address: 2 Mace Walk, Chelmsford, Essex, CM1 2GE

BRYAN, Peter Neville RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 10 Dec 2008
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 3 Meadowcroft, Stansted, Essex, CM24 8LD

COLLIER, Allan Christopher RESIGNED
Role: Director
Appointed on: 17 Dec 2010
Resigned on: 16 Aug 2013
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Service House, West Mayne, Basildon, Essex, SS15 6RW

COOK, William Gary RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Dec 2004
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 91 Southchurch Avenue, Southend On Sea, Essex, SS1 2RS

DAFT, Paul Richard John RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 17 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Service House, West Mayne, Basildon, Essex, SS15 6RW

DANCE, Peter Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 2005
Country of Residence: England
Date of birth: July 1948
Address: 21 Louvaine Avenue, Wickford, Essex, SS12 0DR

FITZGERALD, Mark RESIGNED
Role: Director
Appointed on: 19 Aug 2013
Resigned on: 28 Oct 2017
Country of Residence: England
Date of birth: April 1967
Address: Service House, West Mayne, Basildon, Essex, SS15 6RW

FORSTER, Alexander Charles Thomas RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 25 Jan 2019
Country of Residence: England
Date of birth: March 1983
Address: Service House, West Mayne, Basildon, Essex, SS15 6RW

GALE, Albert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1994
Date of birth: February 1901
Address: The Heathers 12 Wakefield Avenue, Billericay, Essex, CM12 9DN

GRIFFITHS, Jeremy Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 98 Queens Road, Brentwood, Essex, CM14 4EY

GRIFFITHS, Robert George RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 51 Villa Road, Stanway, Colchester, Essex, CO3 0RN

HAWKINS, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2006
Date of birth: March 1949
Address: 5 Beach House Gardens, Canvey Island, Essex, SS8 7DX

IVES, Barry John RESIGNED
Role: Director
Appointed on: 13 Aug 2013
Resigned on: 28 Oct 2017
Country of Residence: England
Date of birth: September 1962
Address: Service House, West Mayne, Basildon, Essex, SS15 6RW

LOWE, Darren RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 25 Nov 2004
Country of Residence: England
Date of birth: April 1969
Address: 45 Great Wheatley Road, Rayleigh, Essex, SS6 7AW

PLANT, Paul Jeremy RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Service House, West Mayne, Basildon, Essex, SS15 6RW

TOOMEY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 2021
Country of Residence: England
Date of birth: May 1938
Address: Service House, West Mayne, Basildon, Essex, SS15 6RW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Nov 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Dec 1991	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1986	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.