PLASTOY LIMITED
BEVERLEY DUPLAY LIMITED DIRECT FROM CHINA LIMITED ADIBOK LIMITED LOW PRICE TOYS LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 0WF

Company number 05282786
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address 26 MILL DAM DRIVE, BEVERLEY, ENGLAND, HU17 0WF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Amended total exemption full accounts made up to 31 March 2016; Satisfaction of charge 052827860002 in full; Registration of charge 052827860003, created on 20 March 2017. The most likely internet sites of PLASTOY LIMITED are www.plastoy.co.uk, and www.plastoy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Hessle Rail Station is 8.4 miles; to Ferriby Rail Station is 9.2 miles; to Barrow Haven Rail Station is 9.8 miles; to Barton-on-Humber Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plastoy Limited is a Private Limited Company. The company registration number is 05282786. Plastoy Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Plastoy Limited is 26 Mill Dam Drive Beverley England Hu17 0wf. . WHITE, Liam is a Secretary of the company. LOWNDES, Terence David is a Director of the company. Secretary CARLISLE, Geoffrey has been resigned. Secretary HORNSHAW, Joanna has been resigned. Secretary LIND, Tina Lorraine has been resigned. Secretary MURREY, Larissa has been resigned. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director LOWNDES, Jack William has been resigned. Director WHITE, Liam Michael has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WHITE, Liam
Appointed Date: 01 August 2014
Director
LOWNDES, Terence David
Appointed Date: 13 September 2006
65 years old

Resigned Directors

Secretary
CARLISLE, Geoffrey
Resigned: 13 September 2006
Appointed Date: 01 September 2006
Secretary
HORNSHAW, Joanna
Resigned: 14 June 2010
Appointed Date: 13 September 2006
Secretary
LIND, Tina Lorraine
Resigned: 08 May 2013
Appointed Date: 14 June 2010
Secretary
MURREY, Larissa
Resigned: 31 July 2014
Appointed Date: 08 May 2013
Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 08 February 2006
Appointed Date: 10 November 2004
Director
LOWNDES, Jack William
Resigned: 24 February 2017
Appointed Date: 17 February 2017
26 years old
Director
WHITE, Liam Michael
Resigned: 24 February 2017
Appointed Date: 17 February 2017
33 years old
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 08 February 2006
Appointed Date: 10 November 2004

Persons With Significant Control

Mr Terrence David Lowndes
Notified on: 10 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PLASTOY LIMITED Events

04 Apr 2017
Amended total exemption full accounts made up to 31 March 2016
04 Apr 2017
Satisfaction of charge 052827860002 in full
20 Mar 2017
Registration of charge 052827860003, created on 20 March 2017
26 Feb 2017
Termination of appointment of Liam Michael White as a director on 24 February 2017
26 Feb 2017
Termination of appointment of Jack William Lowndes as a director on 24 February 2017
...
... and 58 more events
09 Feb 2006
Secretary resigned
09 Feb 2006
Director resigned
16 Dec 2005
Return made up to 10/11/05; full list of members
14 Dec 2005
Company name changed low price toys LIMITED\certificate issued on 14/12/05
10 Nov 2004
Incorporation

PLASTOY LIMITED Charges

20 March 2017
Charge code 0528 2786 0003
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
12 June 2014
Charge code 0528 2786 0002
Delivered: 26 June 2014
Status: Satisfied on 4 April 2017
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
26 November 2008
Debenture
Delivered: 29 November 2008
Status: Satisfied on 30 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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