VIVID TOY GROUP LIMITED
GUILDFORD THE VIVID TOYS AND GAMES GROUP LIMITED DENOTEREALM LIMITED

Hellopages » Surrey » Guildford » GU3 1LS

Company number 05812979
Status Active
Incorporation Date 11 May 2006
Company Type Private Limited Company
Address ASHBOURNE HOUSE, THE GUILDWAY OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Mr Christopher Rajendran Hyman as a director on 23 March 2017; Appointment of Mr Ian Gordon Slater 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 TOY GROUP LIMITED are www.vividtoygroup.co.uk, and www.vivid-toy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Vivid Toy Group Limited is a Private Limited Company. The company registration number is 05812979. Vivid Toy Group Limited has been working since 11 May 2006. The present status of the company is Active. The registered address of Vivid Toy Group 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. BARBOUR-SMITH, James Kenneth Alexander 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. LENON, Philip Hugh is a Director of the company. MCINTOSH, Simon Daniel is a Director of the company. RAJKUMAR, Vardhan Ashok is a Director of the company. ROSSI, Eric is a Director of the company. SLATER, Ian Gordon is a Director of the company. WESTON, Paul is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CORNER, Louise Hardman has been resigned. Director DAW, Richard William has been resigned. Director KECK, Kevin has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCINTOSH, Simon Daniel
Appointed Date: 13 June 2006
Director
AUSTIN, Nicholas John
Appointed Date: 26 June 2006
68 years old
Director
BARBOUR-SMITH, James Kenneth Alexander
Appointed Date: 25 September 2014
59 years old
Director
BENNIE, Edward Alan
Appointed Date: 13 June 2006
70 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
LENON, Philip Hugh
Appointed Date: 15 July 2013
65 years old
Director
MCINTOSH, Simon Daniel
Appointed Date: 13 June 2006
61 years old
Director
RAJKUMAR, Vardhan Ashok
Appointed Date: 23 March 2017
58 years old
Director
ROSSI, Eric
Appointed Date: 27 April 2015
62 years old
Director
SLATER, Ian Gordon
Appointed Date: 23 March 2017
55 years old
Director
WESTON, Paul
Appointed Date: 26 June 2006
67 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 13 June 2006
Appointed Date: 07 June 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 07 June 2006
Appointed Date: 11 May 2006
Director
CORNER, Louise Hardman
Resigned: 15 July 2013
Appointed Date: 27 June 2008
45 years old
Director
DAW, Richard William
Resigned: 27 June 2008
Appointed Date: 26 June 2006
57 years old
Director
KECK, Kevin
Resigned: 03 July 2012
Appointed Date: 26 June 2006
51 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 13 June 2006
Appointed Date: 07 June 2006
Director
ABOGADO NOMINEES LIMITED
Resigned: 13 June 2006
Appointed Date: 07 June 2006
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 07 June 2006
Appointed Date: 11 May 2006

VIVID TOY GROUP LIMITED Events

20 Apr 2017
Appointment of Mr Christopher Rajendran Hyman as a director on 23 March 2017
19 Apr 2017
Appointment of Mr Ian Gordon Slater 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 Stephen Charles Keating as a director on 23 March 2017
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 68 more events
15 Jun 2006
Location of register of members (non legible)
15 Jun 2006
Registered office changed on 15/06/06 from: 280 grays inn road london WC1X 8EB
15 Jun 2006
Secretary resigned
15 Jun 2006
Director resigned
11 May 2006
Incorporation

VIVID TOY GROUP LIMITED Charges

30 September 2014
Charge code 0581 2979 0008
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Id Security Agent
Description: Contains fixed charge…
30 September 2014
Charge code 0581 2979 0007
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
17 May 2013
Charge code 0581 2979 0006
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 0581 2979 0005
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Na. Notification of addition to or amendment of charge.
17 May 2013
Charge code 0581 2979 0004
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
23 July 2008
Master agreement for the assignment of receivables by way of security
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC and the Royal Bank of Scotland PLC, Together with Their Respective Successors, Transferees and Assigns Under the Facilities Agreement (The Assignees)
Description: All the assigned receivables by way of security, subject to…
23 July 2008
Financial instruments account pledge agreement
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC and the Royal Bank of Scotland and the Other Secured Parties (Together the Secured Parties)
Description: Pledges the pledged account see image for full details.
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…

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