TOYMASTER LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7JJ

Company number 02303591
Status Active
Incorporation Date 10 October 1988
Company Type Private Limited Company
Address VICTORIA HOUSE, NEWPORT PAGNELL ROAD WEST, NORTHAMPTON, NN4 7JJ
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 two hundred and six events have happened. The last three records are Statement of capital on 31 January 2017 GBP 939,750.00 ; Statement of capital following an allotment of shares on 31 January 2017 GBP 950,750.00 ; Statement of capital on 31 January 2017 GBP 935,500.00 . The most likely internet sites of TOYMASTER LIMITED are www.toymaster.co.uk, and www.toymaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Toymaster Limited is a Private Limited Company. The company registration number is 02303591. Toymaster Limited has been working since 10 October 1988. The present status of the company is Active. The registered address of Toymaster Limited is Victoria House Newport Pagnell Road West Northampton Nn4 7jj. . FARROW, Colin Mark is a Secretary of the company. BLATCHER, Christopher Bruce is a Director of the company. DYSON, Roger is a Director of the company. EDMUNDS, Ian Michael is a Director of the company. FARROW, Colin Mark is a Director of the company. FITZPATRICK, Ciaran Pius is a Director of the company. HARTFIELD, Julian Owen is a Director of the company. PARMAR, Yogesh is a Director of the company. TAYLOR, Andrew Charles is a Director of the company. Director COLLINSON, Ian Taylor has been resigned. Director CURRY, Nicholas Joseph Anderson has been resigned. Director DUNCAN, George has been resigned. Director EVESON, Sharon Lesley Diane has been resigned. Director FRENZEL, Robert Wallace has been resigned. Director GREEN, Geoffrey Richard has been resigned. Director HAWKINS, Peter John has been resigned. Director HOGG, Stephen Douglas has been resigned. Director JENNINGS, Neville Grenfell has been resigned. Director LOGAN, Ivor W H has been resigned. Director MALLETT, John Stanley has been resigned. Director MCDOWELL, Ernest John Roy has been resigned. Director OVALL, Peter Leslie has been resigned. Director WALKER, George Barry has been resigned. Director WALKER, George Barry has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
FARROW, Colin Mark
Director
BLATCHER, Christopher Bruce
Appointed Date: 01 September 2016
55 years old
Director
DYSON, Roger
Appointed Date: 01 July 1999
78 years old
Director
EDMUNDS, Ian Michael
Appointed Date: 01 July 2004
61 years old
Director
FARROW, Colin Mark

76 years old
Director
FITZPATRICK, Ciaran Pius

71 years old
Director
HARTFIELD, Julian Owen
Appointed Date: 01 August 2011
71 years old
Director
PARMAR, Yogesh
Appointed Date: 01 February 2015
63 years old
Director
TAYLOR, Andrew Charles
Appointed Date: 01 July 2007
61 years old

Resigned Directors

Director
COLLINSON, Ian Taylor
Resigned: 15 May 1997
90 years old
Director
CURRY, Nicholas Joseph Anderson
Resigned: 26 July 2001
Appointed Date: 30 August 1995
77 years old
Director
DUNCAN, George
Resigned: 30 April 2013
Appointed Date: 20 January 2004
65 years old
Director
EVESON, Sharon Lesley Diane
Resigned: 14 May 2008
Appointed Date: 01 July 2004
74 years old
Director
FRENZEL, Robert Wallace
Resigned: 19 May 2004
Appointed Date: 07 April 1997
76 years old
Director
GREEN, Geoffrey Richard
Resigned: 14 May 2003
Appointed Date: 07 April 1997
83 years old
Director
HAWKINS, Peter John
Resigned: 13 September 2000
Appointed Date: 01 May 1994
83 years old
Director
HOGG, Stephen Douglas
Resigned: 02 March 2006
Appointed Date: 01 September 2001
74 years old
Director
JENNINGS, Neville Grenfell
Resigned: 17 May 1994
96 years old
Director
LOGAN, Ivor W H
Resigned: 15 May 2002
82 years old
Director
MALLETT, John Stanley
Resigned: 01 October 2007
Appointed Date: 01 January 1995
87 years old
Director
MCDOWELL, Ernest John Roy
Resigned: 17 May 2001
Appointed Date: 01 May 1994
91 years old
Director
OVALL, Peter Leslie
Resigned: 31 July 1999
85 years old
Director
WALKER, George Barry
Resigned: 31 May 2003
Appointed Date: 30 June 1998
86 years old
Director
WALKER, George Barry
Resigned: 28 August 1997
86 years old

TOYMASTER LIMITED Events

28 Feb 2017
Statement of capital on 31 January 2017
  • GBP 939,750.00
28 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 950,750.00
28 Feb 2017
Statement of capital on 31 January 2017
  • GBP 935,500.00
28 Feb 2017
Statement of capital on 31 January 2017
  • GBP 943,750.00
28 Feb 2017
Statement of capital on 31 January 2017
  • GBP 935,750.00
...
... and 196 more events
18 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jan 1989
£ nc 10000/1000000
24 Nov 1988
Accounting reference date notified as 31/01
10 Oct 1988
Incorporation

TOYMASTER LIMITED Charges

5 June 2014
Charge code 0230 3591 0005
Delivered: 23 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
13 June 2003
All assets debenture
Delivered: 18 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 June 2003
Deposit agreement to secure own liabilities
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denominated in usa dollars…
16 May 1995
Legal charge
Delivered: 19 May 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a victoria house newport pagnell road west…
22 March 1989
Single debenture
Delivered: 12 April 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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