TOYVEND PLC
RUGBY

Hellopages » Warwickshire » Rugby » CV21 3XP

Company number 02796812
Status Active
Incorporation Date 5 March 1993
Company Type Public Limited Company
Address COTTAGE, LEAP, RUGBY, WARWICKSHIRE, CV21 3XP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Appointment of Mr Patrick Eynhouts as a director on 1 March 2017; Termination of appointment of Thierry Charlier as a director on 1 March 2017. The most likely internet sites of TOYVEND PLC are www.toyvend.co.uk, and www.toyvend.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Toyvend Plc is a Public Limited Company. The company registration number is 02796812. Toyvend Plc has been working since 05 March 1993. The present status of the company is Active. The registered address of Toyvend Plc is Cottage Leap Rugby Warwickshire Cv21 3xp. . EYNHOUTS, Patrick is a Secretary of the company. CHARLIER, Raymond is a Director of the company. EYNHOUTS, Patrick is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary HUGHES, Alma has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CHARLIER, Thierry has been resigned. Director GYS, Frank has been resigned. Director HUGHES, Alma has been resigned. Director HUGHES, Christopher has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
EYNHOUTS, Patrick
Appointed Date: 09 September 2003
Director
CHARLIER, Raymond
Appointed Date: 09 September 2003
81 years old
Director
EYNHOUTS, Patrick
Appointed Date: 01 March 2017
62 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 21 July 1993
Appointed Date: 05 March 1993
Secretary
HUGHES, Alma
Resigned: 09 September 2003
Appointed Date: 21 July 1993
Nominee Director
BREWER, Kevin, Dr
Resigned: 21 July 1993
Appointed Date: 05 March 1993
73 years old
Director
CHARLIER, Thierry
Resigned: 01 March 2017
Appointed Date: 31 October 2006
58 years old
Director
GYS, Frank
Resigned: 31 October 2006
Appointed Date: 09 September 2003
60 years old
Director
HUGHES, Alma
Resigned: 09 September 2003
Appointed Date: 21 July 1993
84 years old
Director
HUGHES, Christopher
Resigned: 09 September 2003
Appointed Date: 21 July 1993
80 years old

Persons With Significant Control

Charlier-Brabo Group Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOYVEND PLC Events

12 Apr 2017
Confirmation statement made on 5 March 2017 with updates
14 Mar 2017
Appointment of Mr Patrick Eynhouts as a director on 1 March 2017
13 Mar 2017
Termination of appointment of Thierry Charlier as a director on 1 March 2017
13 Mar 2017
Secretary's details changed for Patrick Eynhouts on 1 March 2017
07 May 2016
Full accounts made up to 31 December 2015
...
... and 67 more events
02 Aug 1993
Company name changed unicorn associates public limite d company\certificate issued on 03/08/93
30 Jul 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jul 1993
Director resigned;new director appointed
30 Jul 1993
Registered office changed on 30/07/93 from: somerset house temple st birmingham B2 5DP
05 Mar 1993
Incorporation

TOYVEND PLC Charges

25 May 1999
Mortgage debenture
Delivered: 2 June 1999
Status: Satisfied on 9 March 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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