ANGEL TOYS LIMITED
BARNET

Hellopages » Greater London » Barnet » EN4 8RD

Company number 02692281
Status Active
Incorporation Date 28 February 1992
Company Type Private Limited Company
Address 178 EAST BARNET ROAD, BARNET, HERTFORDSHIRE, EN4 8RD
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of ANGEL TOYS LIMITED are www.angeltoys.co.uk, and www.angel-toys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Angel Toys Limited is a Private Limited Company. The company registration number is 02692281. Angel Toys Limited has been working since 28 February 1992. The present status of the company is Active. The registered address of Angel Toys Limited is 178 East Barnet Road Barnet Hertfordshire En4 8rd. . ANGEL, Marilyn is a Secretary of the company. ANGEL, Marilyn is a Director of the company. ANGEL, Michael Stephen is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Nominee Director GILL, Christopher Thomas has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
ANGEL, Marilyn
Appointed Date: 02 March 1992

Director
ANGEL, Marilyn
Appointed Date: 02 March 1992
76 years old

Director
ANGEL, Michael Stephen
Appointed Date: 02 March 1992
74 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 02 March 1992
Appointed Date: 25 February 1992

Nominee Director
GILL, Christopher Thomas
Resigned: 02 March 1992
Appointed Date: 25 February 1992
62 years old

Persons With Significant Control

Michael Stephen Angel
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Marilyn Angel
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGEL TOYS LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000

12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000

...
... and 64 more events
26 Jun 1992
Secretary resigned;new secretary appointed;new director appointed

26 Jun 1992
Director resigned;new director appointed

18 Mar 1992
Ad 02/03/92--------- £ si 98@1=98 £ ic 2/100

17 Mar 1992
Accounting reference date notified as 26/08

28 Feb 1992
Incorporation

ANGEL TOYS LIMITED Charges

9 April 1996
Legal charge
Delivered: 17 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 50 church street edmonton london N9 l/b of…
22 September 1994
Fixed and floating charge
Delivered: 28 September 1994
Status: Outstanding
Persons entitled: Stenham PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1994
Debenture
Delivered: 16 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…