SMYTHS TOYS UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5EQ

Company number 06051517
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address ROYDS WITHY KING, 69, CARTER LANE, LONDON, ENGLAND, EC4V 5EQ
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 65 Carter Lane London EC4V 5HF to Royds Withy King, 69 Carter Lane London EC4V 5EQ on 10 May 2017; Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 30 December 2015. The most likely internet sites of SMYTHS TOYS UK LIMITED are www.smythstoysuk.co.uk, and www.smyths-toys-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smyths Toys Uk Limited is a Private Limited Company. The company registration number is 06051517. Smyths Toys Uk Limited has been working since 12 January 2007. The present status of the company is Active. The registered address of Smyths Toys Uk Limited is Royds Withy King 69 Carter Lane London England Ec4v 5eq. . SMYTH, Anthony is a Secretary of the company. SMYTH, Anthony is a Director of the company. SMYTH, Liam is a Director of the company. SMYTH, Patrick is a Director of the company. SMYTH, Thomas is a Director of the company. Secretary ICC TRUST & CORPORATE SERVICES LIMITED has been resigned. Director ROCK, Jon has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
SMYTH, Anthony
Appointed Date: 12 January 2007
Director
SMYTH, Anthony
Appointed Date: 12 January 2007
69 years old
Director
SMYTH, Liam
Appointed Date: 12 January 2007
63 years old
Director
SMYTH, Patrick
Appointed Date: 17 April 2007
68 years old
Director
SMYTH, Thomas
Appointed Date: 22 June 2007
67 years old

Resigned Directors

Secretary
ICC TRUST & CORPORATE SERVICES LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007
Director
ROCK, Jon
Resigned: 12 January 2007
Appointed Date: 12 January 2007
75 years old

SMYTHS TOYS UK LIMITED Events

10 May 2017
Registered office address changed from 65 Carter Lane London EC4V 5HF to Royds Withy King, 69 Carter Lane London EC4V 5EQ on 10 May 2017
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
27 Sep 2016
Full accounts made up to 30 December 2015
10 Jan 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
28 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 3,000,100
...
... and 34 more events
22 Mar 2007
New director appointed
01 Mar 2007
New secretary appointed;new director appointed
01 Mar 2007
Secretary resigned
01 Mar 2007
Director resigned
12 Jan 2007
Incorporation

SMYTHS TOYS UK LIMITED Charges

27 March 2012
Debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Barclays Bank Ireland PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2012
Debenture
Delivered: 12 April 2012
Status: Satisfied on 3 December 2014
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2009
Rent deposit deed
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Chapleston Trustees Limited and Chapleston Nominees 1 Limited
Description: £168,765.25 see image for full details.

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