ACTIVITY TOYS DIRECT LIMITED
INGLETON

Hellopages » North Yorkshire » Craven » LA6 3JD

Company number 04102836
Status Active
Incorporation Date 6 November 2000
Company Type Private Limited Company
Address LOWKBERS, LOWKBER LANE, INGLETON, NORTH YORKSHIRE, ENGLAND, LA6 3JD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 67 Chorley Old Road Bolton Lancashire BL1 3AJ to Lowkbers Lowkber Lane Ingleton North Yorkshire LA6 3JD on 6 April 2017; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ACTIVITY TOYS DIRECT LIMITED are www.activitytoysdirect.co.uk, and www.activity-toys-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Activity Toys Direct Limited is a Private Limited Company. The company registration number is 04102836. Activity Toys Direct Limited has been working since 06 November 2000. The present status of the company is Active. The registered address of Activity Toys Direct Limited is Lowkbers Lowkber Lane Ingleton North Yorkshire England La6 3jd. . TINNISWOOD, Westgarth Brian is a Secretary of the company. TINNISWOOD, Brian is a Director of the company. TINNISWOOD, Joan is a Director of the company. TINNISWOOD, Robert John is a Director of the company. TINNISWOOD, Westgarth Brian is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
TINNISWOOD, Westgarth Brian
Appointed Date: 07 November 2000
Director
TINNISWOOD, Brian
Appointed Date: 07 July 2003
49 years old
Director
TINNISWOOD, Joan
Appointed Date: 07 November 2000
76 years old
Director
TINNISWOOD, Robert John
Appointed Date: 07 November 2000
52 years old
Director
TINNISWOOD, Westgarth Brian
Appointed Date: 07 November 2000
80 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 06 November 2000
Appointed Date: 06 November 2000
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 06 November 2000
Appointed Date: 06 November 2000

ACTIVITY TOYS DIRECT LIMITED Events

06 Apr 2017
Registered office address changed from 67 Chorley Old Road Bolton Lancashire BL1 3AJ to Lowkbers Lowkber Lane Ingleton North Yorkshire LA6 3JD on 6 April 2017
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 400
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
17 Nov 2000
Accounting reference date extended from 30/11/01 to 31/12/01
17 Nov 2000
Ad 07/11/00--------- £ si 298@1=298 £ ic 2/300
10 Nov 2000
Secretary resigned
10 Nov 2000
Director resigned
06 Nov 2000
Incorporation

ACTIVITY TOYS DIRECT LIMITED Charges

2 June 2014
Charge code 0410 2836 0002
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46-48 market street westhoughton bolton t/no GM817588…
12 April 2014
Charge code 0410 2836 0001
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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