PEDIGREE DOLLS AND TOYS LIMITED
DEVON

Hellopages » Devon » Exeter » EX4 4DH

Company number 01491881
Status Active
Incorporation Date 18 April 1980
Company Type Private Limited Company
Address BEECH HILL HOUSE, WALNUT GARDENS, EXETER, DEVON, EX4 4DH
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of PEDIGREE DOLLS AND TOYS LIMITED are www.pedigreedollsandtoys.co.uk, and www.pedigree-dolls-and-toys.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Pedigree Dolls and Toys Limited is a Private Limited Company. The company registration number is 01491881. Pedigree Dolls and Toys Limited has been working since 18 April 1980. The present status of the company is Active. The registered address of Pedigree Dolls and Toys Limited is Beech Hill House Walnut Gardens Exeter Devon Ex4 4dh. . SINCLAIR, Hugh James is a Secretary of the company. REYNOLDS, Jerimy George is a Director of the company. SINCLAIR, Hugh James is a Director of the company. Director GORDON, Huntly has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
SINCLAIR, Hugh James
Director
REYNOLDS, Jerimy George

78 years old
Director
SINCLAIR, Hugh James

72 years old

Resigned Directors

Director
GORDON, Huntly
Resigned: 08 April 2007
97 years old

PEDIGREE DOLLS AND TOYS LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 December 2015
01 Feb 2017
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100,000
29 Dec 2015
Full accounts made up to 31 December 2014
...
... and 85 more events
11 Jul 1986
Declaration of satisfaction of mortgage/charge
11 Jul 1986
Declaration of satisfaction of mortgage/charge
28 Jul 1980
Registered office changed
13 May 1980
Company name changed\certificate issued on 13/05/80
18 Apr 1980
Incorporation

PEDIGREE DOLLS AND TOYS LIMITED Charges

28 January 1986
Trust deed
Delivered: 7 February 1986
Status: Satisfied on 6 February 1993
Persons entitled: Multi-Toys (Hk) Limited Wash Shing Toys Co. Limited
Description: (See doc M22 for fuller details). Fixed and floating…
28 January 1986
Mortgage debenture
Delivered: 11 February 1986
Status: Satisfied on 6 February 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
10 May 1983
Further guarantee & debenture
Delivered: 19 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
15 December 1982
Deed
Delivered: 5 January 1983
Status: Satisfied on 6 February 1993
Persons entitled: Sumstock Limited
Description: First fixed charge over all buyers right title and interest…
10 December 1982
Deed of charge
Delivered: 31 December 1982
Status: Satisfied on 6 February 1993
Persons entitled: Sumstock Limited
Description: First fixed charge all the buyers right, title & interest…
23 November 1981
Agreement
Delivered: 4 December 1981
Status: Satisfied on 6 February 1993
Persons entitled: Sumstock Limited
Description: All the company's rights, title, benefit & interest to and…
7 May 1981
Guarantee & debenture
Delivered: 15 May 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
23 July 1980
Deed of charge
Delivered: 7 August 1980
Status: Satisfied
Persons entitled: Roveoc Limited Burbank Toys Limitedand Their Respective Receivers Combesc Limited
Description: Fixed & floating charges on book & other debts and stocks…
23 July 1980
Collateral debenture
Delivered: 30 July 1980
Status: Satisfied
Persons entitled: Industrial and Commercial Finance Corporatioin Limited
Description: Fixed & floating charges on the undertaking and all…
23 July 1980
Mortgage debenture
Delivered: 24 July 1980
Status: Satisfied
Persons entitled: County Bank Limited
Description: Fixed and floating charge undertaking and property and…
15 May 1980
Debenture
Delivered: 21 May 1980
Status: Satisfied
Persons entitled: Rovex Limited
Description: For details please see schedule attacheddoc M8.

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