JELLYCAT TOY COMPANY LIMITED
LONDON THE JELLYCAT TOY COMPANY LIMITED THE MANHATTAN TOY COMPANY LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0DA

Company number 02202265
Status Active
Incorporation Date 3 December 1987
Company Type Private Limited Company
Address SHEPHERDS BUILDING, ROCKLEY ROAD, LONDON, W14 0DA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Thomas Jerome Gatacre on 11 May 2016. The most likely internet sites of JELLYCAT TOY COMPANY LIMITED are www.jellycattoycompany.co.uk, and www.jellycat-toy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Jellycat Toy Company Limited is a Private Limited Company. The company registration number is 02202265. Jellycat Toy Company Limited has been working since 03 December 1987. The present status of the company is Active. The registered address of Jellycat Toy Company Limited is Shepherds Building Rockley Road London W14 0da. . GATACRE, Thomas Jerome is a Director of the company. GATACRE, William Edward is a Director of the company. MILDON, Lisa Jane is a Director of the company. OLIVE, Daniel Peter is a Director of the company. Secretary GATACRE, Thomas has been resigned. Secretary GATACRE, Thomas Jerome has been resigned. Secretary RASHID, Iffat has been resigned. Secretary WEST, Peter Charles has been resigned. Director GATACRE, Elsebeth has been resigned. Director HAYNES, Andrew James has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
GATACRE, Thomas Jerome

71 years old
Director
GATACRE, William Edward
Appointed Date: 17 September 2007
68 years old
Director
MILDON, Lisa Jane
Appointed Date: 29 September 2015
56 years old
Director
OLIVE, Daniel Peter
Appointed Date: 22 April 2008
52 years old

Resigned Directors

Secretary
GATACRE, Thomas
Resigned: 04 March 1999
Appointed Date: 26 June 1998
Secretary
GATACRE, Thomas Jerome
Resigned: 12 June 1996
Secretary
RASHID, Iffat
Resigned: 08 April 2011
Appointed Date: 04 March 1999
Secretary
WEST, Peter Charles
Resigned: 26 June 1998
Appointed Date: 12 June 1996
Director
GATACRE, Elsebeth
Resigned: 12 June 1996
66 years old
Director
HAYNES, Andrew James
Resigned: 05 October 2001
Appointed Date: 15 December 1992
73 years old

Persons With Significant Control

Mr David Gustave Goar
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Ms Jennifer Mary Geddes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

JELLYCAT TOY COMPANY LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Aug 2016
Group of companies' accounts made up to 31 December 2015
12 May 2016
Director's details changed for Thomas Jerome Gatacre on 11 May 2016
11 May 2016
Director's details changed for Thomas Jerome Gatacre on 11 May 2016
11 May 2016
Director's details changed for Mr Daniel Peter Olive on 11 May 2016
...
... and 96 more events
20 Apr 1988
Company name changed\certificate issued on 20/04/88
18 Jan 1988
Registered office changed on 18/01/88 from: 2,baches street, london N1 6UB
18 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jan 1988
Memorandum and Articles of Association
03 Dec 1987
Incorporation

JELLYCAT TOY COMPANY LIMITED Charges

10 September 2014
Charge code 0220 2265 0004
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
12 June 1996
Charge over contract debt etc
Delivered: 27 June 1996
Status: Satisfied on 20 July 2011
Persons entitled: Coutts & Company
Description: Contracts with marks and spencer PLC. See the mortgage…
24 March 1992
Mortgage debenture
Delivered: 2 April 1992
Status: Satisfied on 20 July 2011
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…
11 October 1991
Charge over credit balances
Delivered: 30 October 1991
Status: Satisfied on 20 July 2011
Persons entitled: Coutts & Co.
Description: All monies from time to time held by the bank on any…

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