VIVID IMAGINATIONS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU3 1LS

Company number 02755261
Status Active
Incorporation Date 13 October 1992
Company Type Private Limited Company
Address ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LS
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Appointment of Mr Christopher Rajendran Hyman as a director on 23 March 2017; Appointment of Mr Stephen Charles Keating as a director on 23 March 2017; Appointment of Mr Vardhan Ashok Rajkumar as a director on 23 March 2017. The most likely internet sites of VIVID IMAGINATIONS LIMITED are www.vividimaginations.co.uk, and www.vivid-imaginations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Vivid Imaginations Limited is a Private Limited Company. The company registration number is 02755261. Vivid Imaginations Limited has been working since 13 October 1992. The present status of the company is Active. The registered address of Vivid Imaginations Limited is Ashbourne House The Guildway Old Portsmouth Road Guildford Surrey Gu3 1ls. . MCINTOSH, Simon Daniel is a Secretary of the company. AUSTIN, Nicholas John is a Director of the company. BENNIE, Edward Alan is a Director of the company. HYMAN, Christopher Rajendran is a Director of the company. KEATING, Stephen Charles is a Director of the company. MCINTOSH, Simon Daniel is a Director of the company. RAJKUMAR, Vardhan Ashok is a Director of the company. SLATER, Ian Gordon is a Director of the company. WESTON, Paul is a Director of the company. Secretary BENNIE, Edward Alan has been resigned. Secretary MCGAUGHEY, Roy has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
MCINTOSH, Simon Daniel
Appointed Date: 04 April 1995
Director
AUSTIN, Nicholas John
Appointed Date: 15 October 1992
68 years old
Director
BENNIE, Edward Alan
Appointed Date: 01 March 1993
69 years old
Director
HYMAN, Christopher Rajendran
Appointed Date: 23 March 2017
62 years old
Director
KEATING, Stephen Charles
Appointed Date: 23 March 2017
59 years old
Director
MCINTOSH, Simon Daniel
Appointed Date: 20 May 2010
61 years old
Director
RAJKUMAR, Vardhan Ashok
Appointed Date: 23 March 2017
58 years old
Director
SLATER, Ian Gordon
Appointed Date: 23 March 2017
55 years old
Director
WESTON, Paul
Appointed Date: 20 May 2010
67 years old

Resigned Directors

Secretary
BENNIE, Edward Alan
Resigned: 04 April 1995
Appointed Date: 01 March 1993
Secretary
MCGAUGHEY, Roy
Resigned: 01 March 1993
Appointed Date: 15 October 1992
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 October 1992
Appointed Date: 13 October 1992
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 October 1992
Appointed Date: 13 October 1992

Persons With Significant Control

Vivid Toy Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIVID IMAGINATIONS LIMITED Events

20 Apr 2017
Appointment of Mr Christopher Rajendran Hyman as a director on 23 March 2017
19 Apr 2017
Appointment of Mr Stephen Charles Keating as a director on 23 March 2017
19 Apr 2017
Appointment of Mr Vardhan Ashok Rajkumar as a director on 23 March 2017
19 Apr 2017
Appointment of Mr Ian Gordon Slater as a director on 23 March 2017
27 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 122 more events
18 Dec 1992
Company name changed\certificate issued on 18/12/92
17 Dec 1992
Registered office changed on 17/12/92 from: bridge house, 181 queen victoria street, london, EC4V 4DD
17 Dec 1992
Secretary resigned;new secretary appointed
17 Dec 1992
Director resigned;new director appointed
13 Oct 1992
Incorporation

VIVID IMAGINATIONS LIMITED Charges

17 May 2013
Charge code 0275 5261 0015
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
17 May 2013
Charge code 0275 5261 0014
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
17 May 2013
Charge code 0275 5261 0013
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
15 August 2006
Insurance assignment of key-man policy
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties (The Security Agent)
Description: Scottish equitable PLC mr simon mcintosh policy no…
31 July 2006
Insurance assignment of keyman policies
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank (As Security Trustee for the Secured Parties)(in Such Capacity, the Security Agent)
Description: The assignor assigned and agreed to assign all its present…
26 June 2006
Group debenture
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: First legal mortgage all real property (if any) at the date…
20 December 2002
Security deed
Delivered: 2 January 2003
Status: Satisfied on 18 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first mortgage the shares together with all…
20 December 2002
Debenture
Delivered: 2 January 2003
Status: Satisfied on 18 August 2007
Persons entitled: The Royal Bank of Scotland PLC (Acting as Agent for National Westminster Bank PLC)
Description: Fixed and floating charges over the undertaking and all…
14 August 2001
Fixed and floating charge
Delivered: 23 August 2001
Status: Satisfied on 18 August 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: (Including trade fixtures). Fixed and floating charges over…
14 June 2000
Debenture
Delivered: 16 June 2000
Status: Satisfied on 15 May 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1998
Share security deed
Delivered: 1 April 1998
Status: Satisfied on 15 May 2004
Persons entitled: Bank Boston Na London Branch"as Agent for Itself and the Banks"
Description: The obligations the shares warrants equity securities…
13 March 1998
Debenture
Delivered: 26 March 1998
Status: Satisfied on 15 May 2004
Persons entitled: Bankboston N.A.(As Agent and Trustee for the Banks)
Description: Fixed and floating charges over the undertaking and all…
13 March 1998
Charge over shares
Delivered: 26 March 1998
Status: Satisfied on 15 May 2004
Persons entitled: Bankboston N.A.(As Agent and Trustee for the Banks)
Description: All of the securities which means all stocks shares bonds…
30 September 1993
Debenture
Delivered: 5 October 1993
Status: Satisfied on 17 June 1998
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
16 April 1993
Fixed and floating charge
Delivered: 24 April 1993
Status: Satisfied on 15 May 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

VIVID IMAGINATION PRODUCTIONS LIMITED VIVID IMAGINATIONS (TRUSTEES) LIMITED VIVID IMPRESSIONS LIMITED VIVID INCITE LIMITED VIVID INFORMATICS LIMITED VIVID INK HRW LTD VIVID INK LIMITED