THE CHARACTER GROUP PLC
LONDON TOY OPTIONS GROUP PLC

Hellopages » Greater London » Islington » EC1Y 4UQ
Company number 03033333
Status Active
Incorporation Date 15 March 1995
Company Type Public Limited Company
Address 2ND FLOOR, 10 CHISWELL STREET, LONDON, EC1Y 4UQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 15 March 2017 with no updates; Statement of capital following an allotment of shares on 15 February 2017 GBP 1,224,390.4 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities . The most likely internet sites of THE CHARACTER GROUP PLC are www.thecharactergroup.co.uk, and www.the-character-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven 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.The Character Group Plc is a Public Limited Company. The company registration number is 03033333. The Character Group Plc has been working since 15 March 1995. The present status of the company is Active. The registered address of The Character Group Plc is 2nd Floor 10 Chiswell Street London Ec1y 4uq. . DOWDING, Mark Timothy is a Secretary of the company. CROUCH, Clive William is a Director of the company. DIVER, Jonathan James is a Director of the company. DOWDING, Mark Timothy is a Director of the company. HARRIS, David is a Director of the company. HEALY, Jeremiah is a Director of the company. HYDE, Michael Spencer 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 HARTLEY, Mark Graham has been resigned. Secretary SHAH, Kirankumar Premchand has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIRDWOOD, Mark William Olgilvie, Lord has been resigned. Director CELLAI, Maurizio Ferdinando Vincenzo has been resigned. Director FENN, Ian Stanley has been resigned. Director HORVAT, Aldo has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACKAY, Alan Browning has been resigned. Director PREZIOSI, Enrico has been resigned. Director SMYTH, Raymond Bruce has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DOWDING, Mark Timothy
Appointed Date: 05 November 2013
Director
CROUCH, Clive William
Appointed Date: 01 February 2016
73 years old
Director
DIVER, Jonathan James
Appointed Date: 03 May 1995
61 years old
Director
DOWDING, Mark Timothy
Appointed Date: 01 February 2016
60 years old
Director
HARRIS, David
Appointed Date: 01 May 2004
75 years old
Director
HEALY, Jeremiah
Appointed Date: 01 February 2016
64 years old
Director
HYDE, Michael Spencer
Appointed Date: 01 March 2011
51 years old
Director
KING, Richard
Appointed Date: 03 May 1995
80 years old
Director
KISSANE, Joseph John Patrick
Appointed Date: 03 May 1995
73 years old
Director
SHAH, Kirankumar Premchand
Appointed Date: 03 May 1995
71 years old

Resigned Directors

Secretary
HARTLEY, Mark Graham
Resigned: 03 May 1995
Appointed Date: 02 May 1995
Secretary
SHAH, Kirankumar Premchand
Resigned: 05 November 2013
Appointed Date: 03 May 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 May 1995
Appointed Date: 15 March 1995
Director
BIRDWOOD, Mark William Olgilvie, Lord
Resigned: 12 July 2015
Appointed Date: 12 September 1995
87 years old
Director
CELLAI, Maurizio Ferdinando Vincenzo
Resigned: 29 November 2002
Appointed Date: 29 May 2001
66 years old
Director
FENN, Ian Stanley
Resigned: 26 March 2010
Appointed Date: 09 May 1995
82 years old
Director
HORVAT, Aldo
Resigned: 19 June 2006
Appointed Date: 29 November 2002
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 May 1995
Appointed Date: 15 March 1995
Director
MACKAY, Alan Browning
Resigned: 26 March 2010
Appointed Date: 22 August 2006
63 years old
Director
PREZIOSI, Enrico
Resigned: 28 September 2005
Appointed Date: 18 August 2000
77 years old
Director
SMYTH, Raymond Bruce
Resigned: 03 May 1995
Appointed Date: 02 May 1995
69 years old

THE CHARACTER GROUP PLC Events

22 Mar 2017
Confirmation statement made on 15 March 2017 with no updates
22 Feb 2017
Statement of capital following an allotment of shares on 15 February 2017
  • GBP 1,224,390.4
09 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2017
Group of companies' accounts made up to 31 August 2016
...
... and 240 more events
16 Mar 2009
Group of companies' accounts made up to 31 August 2008
11 Feb 2009
Location of register of members
23 Jan 2009
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2008
03/10/08\Gbp ti [email protected]=500\

THE CHARACTER GROUP PLC Charges

23 May 2012
Legal charge
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as or being lees brook mill, lees road…
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…
4 September 2003
Rent deposit deed
Delivered: 13 September 2003
Status: Satisfied on 1 September 2012
Persons entitled: John Edward Mills (Trading as Brewer Smith & Brewer)
Description: The deposit and any interest thereon. See the mortgage…
12 February 2002
Legal charge
Delivered: 19 February 2002
Status: Satisfied on 1 September 2012
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a lees brook mill…
12 February 2002
Debenture
Delivered: 15 February 2002
Status: Satisfied on 1 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2000
Debenture
Delivered: 5 October 2000
Status: Satisfied on 14 February 2002
Persons entitled: Barclays 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: The property k/a lees brrok mill lees road lees oldham t/n…
27 March 2000
Debenture
Delivered: 28 March 2000
Status: Satisfied on 17 August 2011
Persons entitled: Gmac Commercial Credit Limited
Description: .. fixed and floating charges over the undertaking and all…

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