UNDERGROUND TOYS LIMITED
CHELMSFORD ACTION TOY MANUFACTURING (H.K.) LIMITED

Hellopages » Essex » Chelmsford » CM2 0AP

Company number 04602685
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address BRIERLY PLACE, NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 March 2016; Satisfaction of charge 046026850006 in full; Satisfaction of charge 046026850005 in full. The most likely internet sites of UNDERGROUND TOYS LIMITED are www.undergroundtoys.co.uk, and www.underground-toys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Underground Toys Limited is a Private Limited Company. The company registration number is 04602685. Underground Toys Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Underground Toys Limited is Brierly Place New London Road Chelmsford Essex Cm2 0ap. . BOXALL, Richard James is a Secretary of the company. BOXALL, Richard James is a Director of the company. ODDIE, Andrew David is a Director of the company. PENMAN, Kenneth is a Director of the company. Director STAFF, Andrew Michael Lawrence has been resigned. Director WOZNIAK, Stephen Matthew has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BOXALL, Richard James
Appointed Date: 27 November 2002
Director
BOXALL, Richard James
Appointed Date: 27 November 2002
57 years old
Director
ODDIE, Andrew David
Appointed Date: 27 November 2002
53 years old
Director
PENMAN, Kenneth
Appointed Date: 12 November 2009
67 years old

Resigned Directors

Director
STAFF, Andrew Michael Lawrence
Resigned: 22 March 2016
Appointed Date: 21 November 2015
50 years old
Director
WOZNIAK, Stephen Matthew
Resigned: 20 July 2016
Appointed Date: 17 October 2011
54 years old

UNDERGROUND TOYS LIMITED Events

17 Feb 2017
Full accounts made up to 31 March 2016
28 Jan 2017
Satisfaction of charge 046026850006 in full
28 Jan 2017
Satisfaction of charge 046026850005 in full
28 Jan 2017
Satisfaction of charge 046026850004 in full
24 Jan 2017
Satisfaction of charge 046026850003 in full
...
... and 64 more events
08 Mar 2005
Return made up to 27/11/04; full list of members
24 Dec 2004
Company name changed action toy manufacturing (H.K.) LIMITED\certificate issued on 24/12/04
05 May 2004
Return made up to 27/11/03; full list of members
26 Apr 2003
Registered office changed on 26/04/03 from: millennium studios, elstree way, borehamwood, hertfordshire WD6 1SF
27 Nov 2002
Incorporation

UNDERGROUND TOYS LIMITED Charges

14 April 2016
Charge code 0460 2685 0006
Delivered: 19 April 2016
Status: Satisfied on 28 January 2017
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
8 April 2016
Charge code 0460 2685 0005
Delivered: 8 April 2016
Status: Satisfied on 28 January 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
19 November 2015
Charge code 0460 2685 0004
Delivered: 19 November 2015
Status: Satisfied on 28 January 2017
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
19 November 2015
Charge code 0460 2685 0003
Delivered: 19 November 2015
Status: Satisfied on 24 January 2017
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 September 2014
Charge code 0460 2685 0002
Delivered: 2 October 2014
Status: Satisfied on 11 December 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 August 2013
Charge code 0460 2685 0001
Delivered: 30 August 2013
Status: Satisfied on 11 December 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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