TOYS 'N' TUCK LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2UA

Company number 03896590
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address TURNPIKE HOUSE, 1208-1210 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Statement of capital following an allotment of shares on 22 February 2017 GBP 2 ; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of TOYS 'N' TUCK LIMITED are www.toysntuck.co.uk, and www.toys-n-tuck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Toys N Tuck Limited is a Private Limited Company. The company registration number is 03896590. Toys N Tuck Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Toys N Tuck Limited is Turnpike House 1208 1210 London Road Leigh On Sea Essex Ss9 2ua. . DADSWELL, Janice Linda is a Secretary of the company. DADSWELL, Alan Leslie is a Director of the company. DADSWELL, Emma is a Director of the company. DADSWELL, Janice Linda is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
DADSWELL, Janice Linda
Appointed Date: 17 December 1999
Director
DADSWELL, Alan Leslie
Appointed Date: 17 December 1999
69 years old
Director
DADSWELL, Emma
Appointed Date: 15 August 2016
33 years old
Director
DADSWELL, Janice Linda
Appointed Date: 28 November 2005
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999

Persons With Significant Control

Mr Alan Leslie Dadswell
Notified on: 17 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Linda Dadswell
Notified on: 17 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOYS 'N' TUCK LIMITED Events

03 Mar 2017
Statement of capital following an allotment of shares on 22 February 2017
  • GBP 2
09 Jan 2017
Confirmation statement made on 17 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 April 2016
05 Sep 2016
Appointment of Miss Emma Dadswell as a director on 15 August 2016
08 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
...
... and 35 more events
27 Nov 2001
Registered office changed on 27/11/01 from: 46 hullbridge road south woodham ferrers chelmsford essex CM3 5NG
10 Jan 2001
Accounts for a dormant company made up to 31 December 2000
10 Jan 2001
Return made up to 17/12/00; full list of members
17 Dec 1999
Secretary resigned
17 Dec 1999
Incorporation

TOYS 'N' TUCK LIMITED Charges

26 May 2010
Debenture
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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