TUMBLE TOTS MERCHANDISING LIMITED
WATFORD MOVIES FOR SALE OR RENT LIMITED

Hellopages » Hertfordshire » Three Rivers » WD18 9SS

Company number 02314365
Status Active
Incorporation Date 8 November 1988
Company Type Private Limited Company
Address 15 THE METRO CENTRE, DWIGHT ROAD, WATFORD, ENGLAND, WD18 9SS
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 250,000 . The most likely internet sites of TUMBLE TOTS MERCHANDISING LIMITED are www.tumbletotsmerchandising.co.uk, and www.tumble-tots-merchandising.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tumble Tots Merchandising Limited is a Private Limited Company. The company registration number is 02314365. Tumble Tots Merchandising Limited has been working since 08 November 1988. The present status of the company is Active. The registered address of Tumble Tots Merchandising Limited is 15 The Metro Centre Dwight Road Watford England Wd18 9ss. . LIM, Saskia Chin Kim is a Secretary of the company. LIM, Kristyn Sei Fung is a Director of the company. LIM, Richard Dau Foo is a Director of the company. LIM, Saskia Chin Kim is a Director of the company. Secretary HALL, Edward Geoffrey has been resigned. Secretary PEREIRA, Veronica has been resigned. Secretary PRATT, Frank has been resigned. Secretary WRIGHT, Malcolm Geoffrey has been resigned. Director CHIARAPURK (ALIAS CHIA), Chatri (Alias Clement) has been resigned. Director HALL, Edward Geoffrey has been resigned. Director NAUGHTON, Anthony has been resigned. Director PAYNE, Trevor Arthur has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
LIM, Saskia Chin Kim
Appointed Date: 02 July 2012
Director
LIM, Kristyn Sei Fung
Appointed Date: 30 December 2009
45 years old
Director
LIM, Richard Dau Foo
Appointed Date: 05 December 2000
79 years old
Director
LIM, Saskia Chin Kim
Appointed Date: 05 December 2000
53 years old

Resigned Directors

Secretary
HALL, Edward Geoffrey
Resigned: 22 November 2000
Appointed Date: 16 February 1993
Secretary
PEREIRA, Veronica
Resigned: 05 December 2000
Appointed Date: 22 November 2000
Secretary
PRATT, Frank
Resigned: 02 July 2012
Appointed Date: 05 December 2000
Secretary
WRIGHT, Malcolm Geoffrey
Resigned: 16 February 1993
Director
CHIARAPURK (ALIAS CHIA), Chatri (Alias Clement)
Resigned: 22 November 2000
79 years old
Director
HALL, Edward Geoffrey
Resigned: 05 December 2000
84 years old
Director
NAUGHTON, Anthony
Resigned: 29 February 2004
Appointed Date: 01 April 2001
88 years old
Director
PAYNE, Trevor Arthur
Resigned: 06 December 1994
66 years old

Persons With Significant Control

Tumble Tots (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUMBLE TOTS MERCHANDISING LIMITED Events

22 Feb 2017
Confirmation statement made on 15 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 250,000
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 250,000
...
... and 114 more events
02 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1989
Registered office changed on 02/03/89 from: 50 lincoln's inn fields london WC2A 3PF
27 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1989
Company name changed meadwatch LIMITED\certificate issued on 20/02/89
08 Nov 1988
Incorporation

TUMBLE TOTS MERCHANDISING LIMITED Charges

19 November 1990
Series of debentures
Delivered: 22 November 1990
Status: Satisfied on 22 August 1991
31 August 1990
Debenture
Delivered: 5 September 1990
Status: Satisfied on 4 January 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TUMBLE TIGERS BOUNCY CASTLES LTD TUMBLE TOTS (UK) LIMITED TUMBLE TOTZ LIMITED TUMBLE TOWN ADVENTURE PLAY LTD TUMBLE TOWN PLAY CENTRE LIMITED TUMBLE TURRETS LIMITED TUMBLE UNITED AFC C.I.C.