CHILDS PLAY (INTERNATIONAL) LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 7YD

Company number 01076760
Status Active
Incorporation Date 16 October 1972
Company Type Private Limited Company
Address ASHWORTH ROAD, BRIDGEMEAD, SWINDON, SN5 7YD
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of CHILDS PLAY (INTERNATIONAL) LIMITED are www.childsplayinternational.co.uk, and www.childs-play-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. Childs Play International Limited is a Private Limited Company. The company registration number is 01076760. Childs Play International Limited has been working since 16 October 1972. The present status of the company is Active. The registered address of Childs Play International Limited is Ashworth Road Bridgemead Swindon Sn5 7yd. . BURDEN, Neil is a Secretary of the company. TWINN, Adriana is a Director of the company. Secretary BURDEN, Neil has been resigned. Secretary TWINN, Michael James has been resigned. Director BURDEN, Neil has been resigned. Director CONSTABLE, Peter has been resigned. Director TWINN, Adriana has been resigned. Director TWINN, Michael James has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
BURDEN, Neil
Appointed Date: 30 March 2000
Director
TWINN, Adriana
Appointed Date: 10 March 2000
86 years old

Resigned Directors

Secretary
BURDEN, Neil
Resigned: 06 July 1994
Secretary
TWINN, Michael James
Resigned: 09 March 2000
Appointed Date: 06 July 1994
Director
BURDEN, Neil
Resigned: 06 July 1994
69 years old
Director
CONSTABLE, Peter
Resigned: 27 March 2000
80 years old
Director
TWINN, Adriana
Resigned: 05 April 1993
86 years old
Director
TWINN, Michael James
Resigned: 09 March 2000
88 years old

Persons With Significant Control

Mrs Adriana Twinn
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

CHILDS PLAY (INTERNATIONAL) LIMITED Events

31 Jan 2017
Accounts for a small company made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
09 Jan 2016
Accounts for a small company made up to 31 March 2015
22 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
23 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 70 more events
30 Sep 1987
Accounts made up to 31 March 1987
13 Apr 1987
Return made up to 31/12/85; full list of members
13 Apr 1987
Return made up to 31/12/85; full list of members
13 Apr 1987
Return made up to 31/12/84; full list of members
13 Apr 1987
Return made up to 31/12/84; full list of members

CHILDS PLAY (INTERNATIONAL) LIMITED Charges

20 January 1995
Charge
Delivered: 24 January 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
29 September 1994
Charge
Delivered: 7 October 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
31 July 1992
Legal charge
Delivered: 1 August 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and premises at ashworth road bridgemead swindon…
28 October 1988
Fixed and floating charge
Delivered: 9 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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