TOTE (SUCCESSOR COMPANY) LIMITED

Company summary

Company number: 07540080
Status: ACTIVE
Incorporated / age: 23 February 201115 years
Registered office: The Spectrum 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ
Accounts due: 31 December 2027
Confirmation statement due: 9 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 17:31 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONGDEN, Steven ACTIVE	Secretary	02 Dec 2020				The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ
BARR, Nicola Joan ACTIVE	Director	06 Oct 2016		England	May 1977	The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ
DONE, Fred ACTIVE	Director	13 Jul 2011		England	March 1943	The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ
HAMILTON, Michael Rodney RESIGNED	Secretary	13 Jul 2011	02 Dec 2020			The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ
HACKWOOD SECRETARIES LIMITED RESIGNED	Secretary	23 Feb 2011	13 Jul 2011			C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
BOYLE, Anthony Mark RESIGNED	Director	23 Feb 2011	13 Jul 2011	England	July 1960	The Shareholder Executive, Department Of Business, Innovation And Skills, 1 Victoria Street, London, SW1H 0ET, United Kingdom
DYER, Anthony Robert RESIGNED	Director	23 Feb 2011	13 Jul 2011	England	January 1955	Department For Culture Media And Sport, 2-4 Cockspur Street, London, SW1Y 5DH, United Kingdom
HADDOCK, John Kenneth RESIGNED	Director	24 Dec 2014	06 Oct 2016	England	February 1958	The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ
NIGHTINGALE, Barry Graham Kirk RESIGNED	Director	13 Jul 2011	31 Dec 2014	England	March 1961	Douglas House, Tote Park Chapel Lane, Wigan, WN3 4HS, United Kingdom
STEBBINGS, Mark Warren RESIGNED	Director	06 Oct 2016	01 Jul 2023	England	April 1970	The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Feb 2011
Resigned on: 13 Jul 2011
Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

BOYLE, Anthony Mark RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 13 Jul 2011
Country of Residence: England
Date of birth: July 1960
Address: The Shareholder Executive, Department Of Business, Innovation And Skills, 1 Victoria Street, London, SW1H 0ET, United Kingdom

DYER, Anthony Robert RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 13 Jul 2011
Country of Residence: England
Date of birth: January 1955
Address: Department For Culture Media And Sport, 2-4 Cockspur Street, London, SW1Y 5DH, United Kingdom

Created	Status	Filings
17 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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