CHARACTER OPTIONS LIMITED
LONDON TOY OPTIONS LIMITED

Hellopages » Greater London » Islington » EC1Y 4UQ
Company number 02587289
Status Active
Incorporation Date 1 March 1991
Company Type Private Limited Company
Address 2ND FLOOR, 10 CHISWELL STREET, LONDON, EC1Y 4UQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 August 2015; Director's details changed for Richard King on 20 March 2014. The most likely internet sites of CHARACTER OPTIONS LIMITED are www.characteroptions.co.uk, and www.character-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve 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 Options Limited is a Private Limited Company. The company registration number is 02587289. Character Options Limited has been working since 01 March 1991. The present status of the company is Active. The registered address of Character Options Limited is 2nd Floor 10 Chiswell Street London Ec1y 4uq. . SHAH, Kirankumar Premchand is a Secretary of the company. BRAMFORD, David William is a Director of the company. DEWAR, Alasdair Ian is a Director of the company. DIVER, Jonathan James is a Director of the company. HEALY, Jeremiah is a Director of the company. KING, Richard is a Director of the company. KISSANE, Joseph John Patrick is a Director of the company. MCLOUGHLIN, Gerard is a Director of the company. SHAH, Kirankumar Premchand is a Director of the company. TULL, Stephen Daniel is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ANDERSON, Robert James has been resigned. Director HILLIER, Paul Christopher has been resigned. Director KIRTON, Carlton Lemarks has been resigned. Director KISHON, Daniel Hayes has been resigned. Director MIDDLETON SMITH, Rachel Catherine has been resigned. Director ROWE, Michael John has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SHAH, Kirankumar Premchand
Appointed Date: 02 April 1991
Director
BRAMFORD, David William
Appointed Date: 23 March 2015
55 years old
Director
DEWAR, Alasdair Ian
Appointed Date: 02 January 2008
58 years old
Director
DIVER, Jonathan James
Appointed Date: 30 August 1994
61 years old
Director
HEALY, Jeremiah
Appointed Date: 01 September 2006
64 years old
Director
KING, Richard
Appointed Date: 02 April 1991
81 years old
Director
KISSANE, Joseph John Patrick
Appointed Date: 01 July 1991
73 years old
Director
MCLOUGHLIN, Gerard
Appointed Date: 01 September 2011
68 years old
Director
SHAH, Kirankumar Premchand
Appointed Date: 02 April 1991
71 years old
Director
TULL, Stephen Daniel
Appointed Date: 01 September 2006
69 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 02 April 1991
Appointed Date: 01 March 1991
Director
ANDERSON, Robert James
Resigned: 31 March 2001
Appointed Date: 22 March 1996
60 years old
Director
HILLIER, Paul Christopher
Resigned: 03 April 2009
Appointed Date: 01 September 2006
63 years old
Director
KIRTON, Carlton Lemarks
Resigned: 12 January 1999
Appointed Date: 01 March 1996
81 years old
Director
KISHON, Daniel Hayes
Resigned: 31 December 2004
Appointed Date: 26 March 2001
66 years old
Director
MIDDLETON SMITH, Rachel Catherine
Resigned: 23 February 2001
Appointed Date: 01 October 1997
59 years old
Director
ROWE, Michael John
Resigned: 30 June 2015
Appointed Date: 02 December 1996
75 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 02 April 1991
Appointed Date: 01 March 1991

Persons With Significant Control

The Character Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARACTER OPTIONS LIMITED Events

22 Mar 2017
Confirmation statement made on 1 March 2017 with updates
02 Jun 2016
Full accounts made up to 31 August 2015
20 Apr 2016
Director's details changed for Richard King on 20 March 2014
30 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100,000
18 Nov 2015
Termination of appointment of Michael John Rowe as a director on 30 June 2015
...
... and 128 more events
18 Apr 1991
Registered office changed on 18/04/91 from: temple house 20 holywell row london EC2A 4JB
16 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Apr 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Apr 1991
£ nc 100/120 02/04/91
01 Mar 1991
Incorporation

CHARACTER OPTIONS LIMITED Charges

9 July 2012
Fixed & floating charge
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
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…
27 May 2010
Debenture
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
27 May 2010
Debenture
Delivered: 4 June 2010
Status: Satisfied on 1 September 2012
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
12 February 2002
Debenture
Delivered: 18 February 2002
Status: Satisfied on 1 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 2000
Debenture
Delivered: 21 July 2000
Status: Satisfied on 17 August 2011
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
6 May 2000
Fixed and floating charge
Delivered: 12 May 2000
Status: Satisfied on 29 May 2009
Persons entitled: Stenham-Heller Trade Finance LTD
Description: Fixed and floating charges over the undertaking and all…
5 July 1996
Debenture
Delivered: 16 July 1996
Status: Satisfied on 14 February 2002
Persons entitled: Mashreqbank Psc
Description: .. fixed and floating charges over the undertaking and all…
15 October 1993
Second debenture
Delivered: 21 October 1993
Status: Satisfied on 14 February 2002
Persons entitled: Teppak Properties & Finance Company Limited
Description: Fixed and floating charges over the undertaking and all…
22 May 1992
Fixed charge
Delivered: 3 June 1992
Status: Satisfied on 10 April 1996
Persons entitled: Barclays Bank PLC
Description: All right toitle and interest of the company in a…
13 April 1992
Debenture
Delivered: 21 April 1992
Status: Satisfied on 10 April 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CHARACTER NEW HOMES BESPOKE LIMITED CHARACTER NEW HOMES LTD CHARACTER PATHS LIMITED CHARACTER PRESS LIMITED CHARACTER PROMOTIONS LIMITED CHARACTER PROPERTIES (EXETER) LIMITED CHARACTER PROPERTIES LIMITED