SIMBA SMOBY TOYS (UK) LIMITED
BRADFORD TRADE DISTANCE LIMITED

Hellopages » West Yorkshire » Bradford » BD4 7BG

Company number 06974009
Status Active
Incorporation Date 27 July 2009
Company Type Private Limited Company
Address BROOMFIELD HOUSE, BOLLING ROAD, BRADFORD, WEST YORKSHIRE, BD4 7BG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 27 July 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of SIMBA SMOBY TOYS (UK) LIMITED are www.simbasmobytoysuk.co.uk, and www.simba-smoby-toys-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Simba Smoby Toys Uk Limited is a Private Limited Company. The company registration number is 06974009. Simba Smoby Toys Uk Limited has been working since 27 July 2009. The present status of the company is Active. The registered address of Simba Smoby Toys Uk Limited is Broomfield House Bolling Road Bradford West Yorkshire Bd4 7bg. . BELFORD, Anthony is a Director of the company. BELFORD, Richard Adam is a Director of the company. DUSCHL, Manfred is a Director of the company. WEILER, Uwe is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BELFORD, Anthony
Appointed Date: 04 August 2009
78 years old
Director
BELFORD, Richard Adam
Appointed Date: 01 February 2014
40 years old
Director
DUSCHL, Manfred
Appointed Date: 10 August 2009
70 years old
Director
WEILER, Uwe
Appointed Date: 10 August 2009
66 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 04 August 2009
Appointed Date: 27 July 2009
66 years old

Persons With Significant Control

Mr Anthony Belford
Notified on: 27 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simba Toys Gmbh & Co Kg
Notified on: 27 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SIMBA SMOBY TOYS (UK) LIMITED Events

30 Aug 2016
Full accounts made up to 30 April 2016
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
15 Sep 2015
Full accounts made up to 30 April 2015
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
15 Nov 2014
Registration of charge 069740090002, created on 10 November 2014
...
... and 17 more events
17 Aug 2009
Accounting reference date shortened from 31/07/2010 to 30/04/2010
06 Aug 2009
Director appointed anthony belford
05 Aug 2009
Appointment terminated director jonathon round
05 Aug 2009
Registered office changed on 05/08/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ uk
27 Jul 2009
Incorporation

SIMBA SMOBY TOYS (UK) LIMITED Charges

10 November 2014
Charge code 0697 4009 0002
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H broomfield house bolling road bradford t/no WYK763118…
4 October 2010
Debenture
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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