THE PUPPET COMPANY LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1NS

Company number 04376108
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address 72 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of THE PUPPET COMPANY LIMITED are www.thepuppetcompany.co.uk, and www.the-puppet-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The Puppet Company Limited is a Private Limited Company. The company registration number is 04376108. The Puppet Company Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of The Puppet Company Limited is 72 London Road St Albans Hertfordshire Al1 1ns. . LOCKEY, Peter is a Secretary of the company. LOCKEY, Peter is a Director of the company. LOCKEY, Susan Lesley is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LOCKEY, Peter
Appointed Date: 18 February 2002
Director
LOCKEY, Peter
Appointed Date: 18 February 2002
68 years old
Director
LOCKEY, Susan Lesley
Appointed Date: 18 February 2002
70 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002

Persons With Significant Control

Puppets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PUPPET COMPANY LIMITED Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Cancellation of shares. Statement of capital on 30 April 2015
  • GBP 2
...
... and 43 more events
04 Mar 2002
New director appointed
27 Feb 2002
Secretary resigned
27 Feb 2002
Director resigned
27 Feb 2002
Registered office changed on 27/02/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW
18 Feb 2002
Incorporation

THE PUPPET COMPANY LIMITED Charges

16 May 2014
Charge code 0437 6108 0005
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
16 May 2014
Charge code 0437 6108 0004
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
31 August 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
1 December 2003
Charge created without written instrument
Delivered: 13 December 2003
Status: Satisfied on 14 August 2012
Persons entitled: Mr Peter Lockey and Mrs Susan Lockey and the Partnership of Puppets by Post
Description: All stocks debtors and cash outstanding or in hand.
10 February 2003
Debenture
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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