Toomey Nissan (Southend) Ltd.

Company Registration Number: 03696388

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Toomey Nissan (Southend) Ltd. is a Private Company Limited by Shares first registered on 18 January 1999. Its current registered address is in Basildon, Essex.

Registered Address

SERVICE HOUSE
WEST MAYNE
BASILDON
ESSEX
SS15 6RW

There are 24 companies currently registered at this postcode, including this one.

All companies at SS15 6RW

Registration Data

Company Number

03696388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6383256

Registration Start Date

23 January 2002

Registration Expiry Date

22 January 2018

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,076,987£5,717,126£4,589,927£3,122,674£2,842,696£1,777,211£1,116,809
of which Cash £134,804£50£50£50£610,787£406,773£50
Total Assets £5,076,987£5,717,126£4,589,927£3,122,674£2,842,696£1,777,211£1,116,809
Current Liabilities £3,327,867£4,250,345£3,455,449£2,203,915£2,228,287£1,370,596£1,899,000
Net Current Assets £1,749,120£1,466,781£1,134,478£918,759£614,409£406,615£-782,191
Total Net Worth £1,749,120£1,466,781£1,134,478£918,759£614,409£406,615£-782,191

Previous Names

  • TOOMEYFIT LTD, active until 5 May 2000

Company Officers

  • RICKWOOD, Neil Duncan

    Secretary

    Appointed on 29 September 2016

    Service House
    West Mayne
    Basildon
    Essex
    SS15 6RW

  • DECELIS, Steven Joseph

    Director

    Appointed on 17 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Service House
    West Mayne
    Basildon
    Essex
    SS15 6RW

  • HILLS, Kristian Joel

    Director

    Appointed on 29 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1979

    Service House
    West Mayne
    Basildon
    Essex
    SS15 6RW

  • PLANT, Paul Jeremy

    Director

    Appointed on 1 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    Service House
    West Mayne
    Basildon
    Essex
    SS15 6RW

  • RICKWOOD, Neil Duncan

    Director

    Appointed on 1 November 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1974

    Service House
    West Mayne
    Basildon
    Essex
    SS15 6RW

  • TOOMEY, Michael John

    Director

    Appointed on 26 April 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1938

    Service House
    West Mayne
    Basildon
    Essex
    SS15 6RW

  • BRIAR, Michael Edward

    Secretary

    Appointed on 18 January 1999

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Chartered Accountant

    2 Mace Walk
    Chelmsford
    Essex
    CM1 2GE

  • GRIFFITHS, Robert George

    Secretary

    Appointed on 1 May 2003

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Accountant

    51 Villa Road
    Stanway
    Colchester
    Essex
    CO3 0RN

  • PLANT, Paul Jeremy

    Secretary

    Appointed on 1 January 2005

    Resigned on 29 September 2016

    Nationality: British

    Occupation: Director

    Service House
    West Mayne
    Basildon
    Essex
    SS15 6RW

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 1999

    Resigned on 18 January 1999

    152 City Road
    London
    EC1V 2NX

  • BRIAR, Michael Edward

    Director

    Appointed on 18 January 1999

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1947

    2 Mace Walk
    Chelmsford
    Essex
    CM1 2GE

  • COOK, William Gary

    Director

    Appointed on 18 January 1999

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1957

    91 Southchurch Avenue
    Southend On Sea
    Essex
    SS1 2RS

  • DANCE, Peter Alan

    Director

    Appointed on 26 April 2000

    Resigned on 24 November 2005

    Nationality: Uk

    Occupation: Director

    Month of birth: July 1948

    21 Louvaine Avenue
    Wickford
    Essex
    SS12 0DR

  • GRIFFITHS, Jeremy Paul

    Director

    Appointed on 29 March 2006

    Resigned on 17 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    Service House
    West Mayne
    Basildon
    Essex
    SS15 6RW

  • GRIFFITHS, Robert George

    Director

    Appointed on 1 May 2003

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1950

    51 Villa Road
    Stanway
    Colchester
    Essex
    CO3 0RN

  • PEARSON, Christopher William

    Director

    Appointed on 18 January 1999

    Resigned on 26 April 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    1 Gilbert Drive
    Great Berry
    Basildon
    Essex
    SS16 6SP

  • PEMBROKE, Lee

    Director

    Appointed on 29 January 2014

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    Service House
    West Mayne
    Basildon
    Essex
    SS15 6RW

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 18 January 1999

    Resigned on 18 January 1999

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 28/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X670E6U0. Transaction: MzE3NjMxNTIyN2FkaXF6a2N4.

  2. 17 April 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63P33BT. Transaction: MzE3MzQ1MDY0NWFkaXF6a2N4.

  3. 29 September 2016 Appointment of Mr Neil Duncan Rickwood as a secretary on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: AP03. Barcode: X5GJB5C0. Transaction: MzE1ODU4OTIyNmFkaXF6a2N4.

  4. 29 September 2016 Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM02. Barcode: X5GJB5BK. Transaction: MzE1ODU4OTIxNmFkaXF6a2N4.

  5. 1 July 2016 Termination of appointment of Lee Pembroke as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AACN4Y. Transaction: MzE1MjExNjczM2FkaXF6a2N4.

  6. 24 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X57NVNSQ. Transaction: MzE0OTI0MjI3OWFkaXF6a2N4.

  7. 29 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55D1FRN. Transaction: MzE0NzEwOTc5MGFkaXF6a2N4.

  8. 14 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47ERONT. Transaction: MzEyMzE0NjI2MmFkaXF6a2N4.

  9. 7 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46C72IZ. Transaction: MzEyMjQ1NjIyN2FkaXF6a2N4.

  10. 19 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3A00S3E. Transaction: MzEwMjIwNTM3NGFkaXF6a2N4.

  11. 30 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X390A6F7. Transaction: MzEwMTAyNzEzN2FkaXF6a2N4.

  12. 8 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34YIQLF. Transaction: MzA5Nzg3NDE4NmFkaXF6a2N4.

  13. 30 January 2014 Appointment of Mr Lee Pembroke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30MXSQI. Transaction: MzA5MzYxMTgxN2FkaXF6a2N4.

  14. 30 January 2014 Appointment of Mr Kristian Hills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30MXPK2. Transaction: MzA5MzYxMDgyM2FkaXF6a2N4.

  15. 18 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2ACHM7F. Transaction: MzA3OTk0MzAwNmFkaXF6a2N4.

  16. 6 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29W9YPK. Transaction: MzA3OTI1NTUzN2FkaXF6a2N4.

  17. 24 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X19LH7K4. Transaction: MzA1ODA2NTYwOGFkaXF6a2N4.

  18. 3 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15RJ4PU. Transaction: MzA1NTI1MzIyNGFkaXF6a2N4.

  19. 17 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XN13FU74. Transaction: MzAzNzI5MTcxNmFkaXF6a2N4.

  20. 11 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L8DURT2M. Transaction: MzAzNTM3OTEzNWFkaXF6a2N4.

  21. 17 December 2010 Appointment of Mr Steven Joseph Decelis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X94GJQ0Z. Transaction: MzAyODk2NDQwN2FkaXF6a2N4.

  22. 17 December 2010 Termination of appointment of Jeremy Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X947EQ0L. Transaction: MzAyODk2MzgyOWFkaXF6a2N4.

  23. 14 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XW2HLJZF. Transaction: MzAxNTU1NjQ1M2FkaXF6a2N4.

  24. 13 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LOU8KJV9. Transaction: MzAxNTQ5Nzk1M2FkaXF6a2N4.

  25. 16 October 2009 Director's details changed for Mr Michael John Toomey on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XN9HLE5E. Transaction: MzAwMDkxMDYxM2FkaXF6a2N4.

  26. 16 October 2009 Director's details changed for Neil Duncan Rickwood on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XN9D5E5U. Transaction: MzAwMDkxMDQ1OWFkaXF6a2N4.

  27. 16 October 2009 Director's details changed for Paul Jeremy Plant on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XN9BZE5M. Transaction: MzAwMDkxMDQyMGFkaXF6a2N4.

  28. 16 October 2009 Director's details changed for Jeremy Paul Griffiths on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XN9ALE57. Transaction: MzAwMDkxMDM5M2FkaXF6a2N4.

  29. 16 October 2009 Secretary's details changed for Paul Jeremy Plant on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH03. Barcode: XN989E5T. Transaction: MzAwMDkxMDM0N2FkaXF6a2N4.

  30. 5 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITJ4AGL. Transaction: MjAzNDQ1OTQ3MWFkaXF6a2N4.

  31. 8 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVVVM9H7. Transaction: MjAzMjUzMzE1OGFkaXF6a2N4.

  32. 17 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LLPAL0MC. Transaction: MjAwNzM3ODAxNGFkaXF6a2N4.

  33. 5 June 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X59R80BL. Transaction: MjAwNjY4OTA1OWFkaXF6a2N4.

  34. 3 June 2008 Declaration that part of the property/undertaking: released/ceased /part /charge no 2 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: A30LV05Y. Transaction: MjAwNjUyNjg2NWFkaXF6a2N4.

  35. 21 May 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxMzExNmFkaXF6a2N4.

  36. 12 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ1NjM4NWFkaXF6a2N4.

  37. 1 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk5ODE0N2FkaXF6a2N4.

  38. 12 May 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAwNDQxMWFkaXF6a2N4.

  39. 7 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMyNDcxMWFkaXF6a2N4.

  40. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIzMzg2MGFkaXF6a2N4.

  41. 29 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE2MzI0OGFkaXF6a2N4.

  42. 4 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzYyMzE5OWFkaXF6a2N4.

  43. 20 June 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk0NTQ0NGFkaXF6a2N4.

  44. 12 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODg2NjIxNGFkaXF6a2N4.

  45. 31 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY3MjA0NWFkaXF6a2N4.

  46. 26 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU4NTc1MmFkaXF6a2N4.

  47. 13 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODgyNTkyMWFkaXF6a2N4.

  48. 20 May 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM1MjYxNWFkaXF6a2N4.

  49. 22 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNTc1Nzk1N2FkaXF6a2N4.

  50. 8 February 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgxNDI1MWFkaXF6a2N4.

  51. 7 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQ0MDQ1MGFkaXF6a2N4.

  52. 17 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDkxNzQ1NmFkaXF6a2N4.

  53. 9 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc3OTk5MmFkaXF6a2N4.

  54. 18 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk3NzQzNGFkaXF6a2N4.

  55. 9 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NTYzMDE2OWFkaXF6a2N4.

  56. 16 January 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA5ODgxNWFkaXF6a2N4.

  57. 16 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NjI2NjEwNGFkaXF6a2N4.

  58. 21 February 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjkzNjEyMGFkaXF6a2N4.

  59. 28 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNDU3MjE4MmFkaXF6a2N4.

  60. 26 January 2001 Return made up to 18/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUzOTA5M2FkaXF6a2N4.

  61. 7 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNTI5NDA2OGFkaXF6a2N4.

  62. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjc0OTg4MGFkaXF6a2N4.

  63. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU3NTEyNWFkaXF6a2N4.

  64. 4 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjI5MDU2MmFkaXF6a2N4.

  65. 3 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE5NTA1MGFkaXF6a2N4.

  66. 3 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU5MDk4NmFkaXF6a2N4.

  67. 3 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk0NTMxMmFkaXF6a2N4.

  68. 22 February 2000 Return made up to 18/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUxNjcyN2FkaXF6a2N4.

  69. 29 June 1999 Registered office changed on 29/06/99 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjQ4MzE4NmFkaXF6a2N4.

  70. 25 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE2ODAzM2FkaXF6a2N4.

  71. 25 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjg0NjYxOGFkaXF6a2N4.

  72. 25 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYyNjc1NmFkaXF6a2N4.

  73. 25 June 1999 Ad 22/06/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDM1OTg2M2FkaXF6a2N4.

  74. 25 June 1999 Accounting reference date shortened from 31/01/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODY4MTI2MGFkaXF6a2N4.

  75. 28 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTEwNDQ0MGFkaXF6a2N4.

  76. 28 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ0MTg0OWFkaXF6a2N4.

  77. 18 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mjg3Njk4NmFkaXF6a2N4.

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