THE TOY BOX COMPANY (UK) LTD
KIBWORTH BEAUCHAMP COUNTY VENDING LIMITED

Hellopages » Leicestershire » Harborough » LE8 0HU

Company number 07126429
Status Active
Incorporation Date 15 January 2010
Company Type Private Limited Company
Address 20 MEADOWBROOK ROAD, KIBWORTH BEAUCHAMP, LEICESTERSHIRE, LE8 0HU
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-27 ; Satisfaction of charge 1 in full; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of THE TOY BOX COMPANY (UK) LTD are www.thetoyboxcompanyuk.co.uk, and www.the-toy-box-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The Toy Box Company Uk Ltd is a Private Limited Company. The company registration number is 07126429. The Toy Box Company Uk Ltd has been working since 15 January 2010. The present status of the company is Active. The registered address of The Toy Box Company Uk Ltd is 20 Meadowbrook Road Kibworth Beauchamp Leicestershire Le8 0hu. . SIMPSON, Jonathan Roland is a Secretary of the company. SIMPSON, Jonathan Roland is a Director of the company. SIMPSON, Michael George is a Director of the company. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
SIMPSON, Jonathan Roland
Appointed Date: 15 January 2010
Director
SIMPSON, Jonathan Roland
Appointed Date: 15 January 2010
60 years old
Director
SIMPSON, Michael George
Appointed Date: 15 January 2010
57 years old

Persons With Significant Control

Mr Jonathan Roland Simpson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael George Simpson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TOY BOX COMPANY (UK) LTD Events

28 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-27
08 Mar 2017
Satisfaction of charge 1 in full
24 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,100
...
... and 12 more events
19 Jan 2011
Annual return made up to 15 January 2011 with full list of shareholders
12 Nov 2010
Accounts for a dormant company made up to 31 March 2010
10 Nov 2010
Previous accounting period shortened from 31 January 2011 to 31 March 2010
05 Feb 2010
Particulars of a mortgage or charge / charge no: 1
15 Jan 2010
Incorporation

THE TOY BOX COMPANY (UK) LTD Charges

4 February 2010
Debenture
Delivered: 5 February 2010
Status: Satisfied on 8 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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