TOY BROKERS LIMITED
HUNTINGDON THE PLAYHOUSE TOY COMPANY LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6EF
Company number 03207153
Status Active
Incorporation Date 4 June 1996
Company Type Private Limited Company
Address MARKETING HOUSE, BLACKSTONE ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6EF
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of TOY BROKERS LIMITED are www.toybrokers.co.uk, and www.toy-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to St Neots Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toy Brokers Limited is a Private Limited Company. The company registration number is 03207153. Toy Brokers Limited has been working since 04 June 1996. The present status of the company is Active. The registered address of Toy Brokers Limited is Marketing House Blackstone Road Huntingdon Cambridgeshire Pe29 6ef. . SHEPHERD, Anthony Carson is a Secretary of the company. MOODY, Michael Richard is a Director of the company. PILKINGTON, Simon Richard is a Director of the company. SHEPHERD, Anthony Carson is a Director of the company. Secretary BRENNAN, Jane Ann has been resigned. Secretary COLBERT, Matthew Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRENNAN, Peter James has been resigned. Director DUNCAN, Alexander John has been resigned. Director MCCOOL, Claire Elizabeth has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
SHEPHERD, Anthony Carson
Appointed Date: 19 June 2009
Director
MOODY, Michael Richard
Appointed Date: 19 June 2009
72 years old
Director
PILKINGTON, Simon Richard
Appointed Date: 16 June 2009
58 years old
Director
SHEPHERD, Anthony Carson
Appointed Date: 19 June 2009
77 years old

Resigned Directors

Secretary
BRENNAN, Jane Ann
Resigned: 20 April 1998
Appointed Date: 04 June 1996
Secretary
COLBERT, Matthew Ian
Resigned: 31 March 2009
Appointed Date: 20 April 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 June 1996
Appointed Date: 04 June 1996
Director
BRENNAN, Peter James
Resigned: 29 August 2007
Appointed Date: 04 June 1996
84 years old
Director
DUNCAN, Alexander John
Resigned: 16 June 2009
Appointed Date: 29 August 2007
68 years old
Director
MCCOOL, Claire Elizabeth
Resigned: 16 June 2009
Appointed Date: 29 August 2007
64 years old

Persons With Significant Control

Mr David Lytton Kremer
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Michael Richard Moody
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Simon Richard Pilkington
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Anthony Carson Shepherd
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

TOY BROKERS LIMITED Events

08 Oct 2016
Accounts for a small company made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 6 July 2016 with updates
13 Aug 2015
Accounts for a small company made up to 31 December 2014
31 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
19 Aug 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
...
... and 64 more events
18 Feb 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Feb 1998
Accounts for a dormant company made up to 30 June 1997
27 Jul 1997
Return made up to 04/06/97; full list of members
11 Jun 1996
Secretary resigned
04 Jun 1996
Incorporation

TOY BROKERS LIMITED Charges

24 July 2012
Charge of deposit
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…

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