THE BEAR FACTORY LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 3SA

Company number 04036762
Status Active
Incorporation Date 14 July 2000
Company Type Private Limited Company
Address 2ND FLOOR AQUASULIS HOUSE, 10-14 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3SA
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 2 January 2016; Register inspection address has been changed to Aqualsulis House 10 - 14 Bath Road Slough Berkshire SL1 3SA; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of THE BEAR FACTORY LIMITED are www.thebearfactory.co.uk, and www.the-bear-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The Bear Factory Limited is a Private Limited Company. The company registration number is 04036762. The Bear Factory Limited has been working since 14 July 2000. The present status of the company is Active. The registered address of The Bear Factory Limited is 2nd Floor Aquasulis House 10 14 Bath Road Slough Berkshire Sl1 3sa. . TODOROVIC, Vojin is a Secretary of the company. FENCL, Eric is a Director of the company. JOHN, Sharon is a Director of the company. TODOROVIC, Vojin is a Director of the company. Secretary BURFORD, Christopher Victor has been resigned. Secretary DUNN, Alasdair Andrew has been resigned. Secretary KLOCKE, Tina has been resigned. Secretary MATHER, Nicholas Charles Holt has been resigned. Secretary PARKER, Ian Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURFORD, Christopher Victor has been resigned. Director CLARK, Maxine Sandra has been resigned. Director DUNN, Alasdair Andrew has been resigned. Director ERDOS, Barry has been resigned. Director KLOCKE, Tina has been resigned. Director MATHER, Nicholas Charles Holt has been resigned. Director OSBORNE, Katherine Anne has been resigned. Director PARKER, Ian Robert has been resigned. Director PICKERS, Gregory John has been resigned. Director SEAY, Robert Scott has been resigned. Director WATKINSON, John Dudley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
TODOROVIC, Vojin
Appointed Date: 12 November 2014
Director
FENCL, Eric
Appointed Date: 12 December 2008
63 years old
Director
JOHN, Sharon
Appointed Date: 22 October 2014
61 years old
Director
TODOROVIC, Vojin
Appointed Date: 22 October 2014
50 years old

Resigned Directors

Secretary
BURFORD, Christopher Victor
Resigned: 28 October 2004
Appointed Date: 03 September 2004
Secretary
DUNN, Alasdair Andrew
Resigned: 02 April 2006
Appointed Date: 01 November 2005
Secretary
KLOCKE, Tina
Resigned: 12 November 2014
Appointed Date: 02 April 2006
Secretary
MATHER, Nicholas Charles Holt
Resigned: 01 November 2005
Appointed Date: 28 October 2004
Secretary
PARKER, Ian Robert
Resigned: 03 September 2004
Appointed Date: 14 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 2000
Appointed Date: 14 July 2000
Director
BURFORD, Christopher Victor
Resigned: 28 October 2004
Appointed Date: 14 September 2001
51 years old
Director
CLARK, Maxine Sandra
Resigned: 22 October 2014
Appointed Date: 02 April 2006
76 years old
Director
DUNN, Alasdair Andrew
Resigned: 02 April 2006
Appointed Date: 01 November 2005
55 years old
Director
ERDOS, Barry
Resigned: 05 January 2007
Appointed Date: 02 April 2006
81 years old
Director
KLOCKE, Tina
Resigned: 22 October 2014
Appointed Date: 12 December 2008
65 years old
Director
MATHER, Nicholas Charles Holt
Resigned: 02 April 2006
Appointed Date: 28 October 2004
67 years old
Director
OSBORNE, Katherine Anne
Resigned: 02 April 2006
Appointed Date: 22 September 2000
65 years old
Director
PARKER, Ian Robert
Resigned: 03 September 2004
Appointed Date: 14 July 2000
61 years old
Director
PICKERS, Gregory John
Resigned: 30 April 2008
Appointed Date: 08 March 2007
75 years old
Director
SEAY, Robert Scott
Resigned: 12 December 2008
Appointed Date: 08 March 2007
63 years old
Director
WATKINSON, John Dudley
Resigned: 16 September 2005
Appointed Date: 14 July 2000
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 2000
Appointed Date: 14 July 2000

Persons With Significant Control

Mr Voin Todorovic
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

THE BEAR FACTORY LIMITED Events

13 Oct 2016
Full accounts made up to 2 January 2016
19 Aug 2016
Register inspection address has been changed to Aqualsulis House 10 - 14 Bath Road Slough Berkshire SL1 3SA
18 Aug 2016
Confirmation statement made on 14 July 2016 with updates
24 May 2016
Registered office address changed from St Stephens House Arthur Road Windsor Berkshire SL4 1RU to 2nd Floor Aquasulis House 10-14 Bath Road Slough Berkshire SL1 3SA on 24 May 2016
10 Jan 2016
Full accounts made up to 3 January 2015
...
... and 97 more events
21 Aug 2000
Nc inc already adjusted 15/08/00
21 Aug 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Aug 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Aug 2000
Accounting reference date shortened from 31/07/01 to 25/03/01
14 Jul 2000
Incorporation

THE BEAR FACTORY LIMITED Charges

25 May 2010
Charge of deposit
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The deposits of £400,000 and all amounts in the future…
28 November 2003
Supplemental debenture
Delivered: 15 December 2003
Status: Satisfied on 5 October 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Secured Documents.
Description: Fixed and floating charges over the undertaking and all…
2 September 2003
A target group debenture supplemental to a composite guararantee and debenture dated 13 august 2003
Delivered: 9 September 2003
Status: Satisfied on 5 October 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
13 August 2003
Composite guarantee and debenture
Delivered: 28 August 2003
Status: Satisfied on 5 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2002
Debenture
Delivered: 4 May 2002
Status: Satisfied on 3 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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