CHARACTER GIFTS LIMITED
LONDON DOWNPACE LIMITED

Hellopages » Greater London » Islington » EC1Y 4UQ

Company number 01552126
Status Active
Incorporation Date 23 March 1981
Company Type Private Limited Company
Address 2ND FLOOR 10, CHISWELL STREET, LONDON, EC1Y 4UQ
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c., 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Full accounts made up to 31 August 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 ; Director's details changed for Richard King on 20 March 2014. The most likely internet sites of CHARACTER GIFTS LIMITED are www.charactergifts.co.uk, and www.character-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Character Gifts Limited is a Private Limited Company. The company registration number is 01552126. Character Gifts Limited has been working since 23 March 1981. The present status of the company is Active. The registered address of Character Gifts Limited is 2nd Floor 10 Chiswell Street London Ec1y 4uq. . SHAH, Kirankumar Premchand is a Secretary of the company. DIVER, Jonathan James is a Director of the company. KING, Richard is a Director of the company. KISSANE, Joseph John Patrick is a Director of the company. SHAH, Kirankumar Premchand is a Director of the company. Secretary GORMAN, Jeremy Philip has been resigned. Director BEECHAM, Richard Jacob has been resigned. Director GRIFFITHS, Jeffrey William has been resigned. Director LONG, Martin has been resigned. Director NORRIS, Terence John has been resigned. Director PANICHELLO, John Robert has been resigned. Director RIPLEY, Beverley has been resigned. Director SHAH, Kishorilal Devchand Gosar has been resigned. Director SHAH, Praful Meghji has been resigned. Director SHAH, Zaverchand Devchand has been resigned. Director SPILLER, Alan Paul has been resigned. Director STEINBRECHER, John Mark has been resigned. Director WISEMAN, Martyn Lewis has been resigned. Director ZEFF, Alf has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
SHAH, Kirankumar Premchand
Appointed Date: 27 May 1997
Director
DIVER, Jonathan James
Appointed Date: 27 May 1997
61 years old
Director
KING, Richard
Appointed Date: 27 May 1997
80 years old
Director
KISSANE, Joseph John Patrick
Appointed Date: 27 May 1997
73 years old
Director
SHAH, Kirankumar Premchand
Appointed Date: 27 May 1997
71 years old

Resigned Directors

Secretary
GORMAN, Jeremy Philip
Resigned: 27 May 1997
Director
BEECHAM, Richard Jacob
Resigned: 27 May 1997
100 years old
Director
GRIFFITHS, Jeffrey William
Resigned: 06 November 1995
Appointed Date: 07 June 1995
74 years old
Director
LONG, Martin
Resigned: 27 May 1997
Appointed Date: 06 November 1995
58 years old
Director
NORRIS, Terence John
Resigned: 05 May 1995
Appointed Date: 19 October 1992
77 years old
Director
PANICHELLO, John Robert
Resigned: 27 May 1997
Appointed Date: 07 June 1995
64 years old
Director
RIPLEY, Beverley
Resigned: 05 May 1995
Appointed Date: 19 October 1992
85 years old
Director
SHAH, Kishorilal Devchand Gosar
Resigned: 31 December 2002
67 years old
Director
SHAH, Praful Meghji
Resigned: 20 May 2005
75 years old
Director
SHAH, Zaverchand Devchand
Resigned: 20 May 2005
75 years old
Director
SPILLER, Alan Paul
Resigned: 30 June 2006
Appointed Date: 05 March 1993
81 years old
Director
STEINBRECHER, John Mark
Resigned: 27 May 1997
Appointed Date: 04 December 1995
71 years old
Director
WISEMAN, Martyn Lewis
Resigned: 07 March 2005
Appointed Date: 23 September 2002
65 years old
Director
ZEFF, Alf
Resigned: 19 May 1994
103 years old

CHARACTER GIFTS LIMITED Events

03 Jun 2016
Full accounts made up to 31 August 2015
31 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
20 Apr 2016
Director's details changed for Richard King on 20 March 2014
24 Feb 2016
Satisfaction of charge 9 in full
19 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000
...
... and 150 more events
14 Jul 1988
Accounts made up to 31 March 1987
26 Apr 1988
Accounting reference date shortened from 31/03 to 31/12
07 Apr 1987
Full accounts made up to 31 March 1986
07 Apr 1987
Return made up to 30/03/87; full list of members
20 Oct 1986
Return made up to 14/04/86; full list of members

CHARACTER GIFTS LIMITED Charges

18 April 2012
Debenture
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2000
Debenture
Delivered: 21 July 2000
Status: Satisfied on 1 September 2012
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
27 March 2000
Debenture
Delivered: 28 March 2000
Status: Satisfied on 24 February 2016
Persons entitled: Gmac Commercial Credit Limited
Description: .. fixed and floating charges over the undertaking and all…
1 June 1998
Rent deposit deed
Delivered: 4 June 1998
Status: Outstanding
Persons entitled: Industrial Property Investment Fund General Property Partners (Industrial Fund) Limited
Description: £42,750.00. an interest bearing account in the name of the…
21 June 1994
Mortgage debenture
Delivered: 4 July 1994
Status: Satisfied on 1 September 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 March 1991
Debenture
Delivered: 27 March 1991
Status: Satisfied on 19 May 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 1990
Debenture
Delivered: 22 June 1990
Status: Satisfied on 7 August 1991
Persons entitled: D Q Henriques Limited
Description: Fixed and floating charges over the undertaking and all…
10 January 1990
Guarantee & debenture
Delivered: 30 January 1990
Status: Satisfied on 16 February 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1989
Rent deposit agreement
Delivered: 24 July 1989
Status: Satisfied on 12 July 1994
Persons entitled: Urban Way Limited
Description: The sum of £2,500 together with any additions under the…
16 June 1989
Guarantee & debenture
Delivered: 3 July 1989
Status: Satisfied on 16 February 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 1981
Debenture
Delivered: 11 June 1981
Status: Satisfied on 12 July 1994
Persons entitled: Bank of Baroda
Description: All the undertaking and all property and assets present and…

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