SMYTHS TOYS NI LIMITED
BELFAST


Company number NI060832
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address C/O JOHNSTON KENNEDY DFK, 10 PILOTS VIEW, BELFAST, CO ANTRIM, BT3 9LE
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Full accounts made up to 30 December 2015; Current accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of SMYTHS TOYS NI LIMITED are www.smythstoysni.co.uk, and www.smyths-toys-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Smyths Toys Ni Limited is a Private Limited Company. The company registration number is NI060832. Smyths Toys Ni Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Smyths Toys Ni Limited is C O Johnston Kennedy Dfk 10 Pilots View Belfast Co Antrim Bt3 9le. . SMYTH, Anthony is a Secretary of the company. SMYTH, Anthony is a Director of the company. SMYTH, Liam is a Director of the company. SMYTH, Patrick is a Director of the company. SMYTH, Thomas is a Director of the company. Secretary ICC TRUST & CORPORATE, Services Limited has been resigned. Director ROCK, Jon has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
SMYTH, Anthony
Appointed Date: 14 September 2006
Director
SMYTH, Anthony
Appointed Date: 14 September 2006
69 years old
Director
SMYTH, Liam
Appointed Date: 14 September 2006
63 years old
Director
SMYTH, Patrick
Appointed Date: 17 April 2007
68 years old
Director
SMYTH, Thomas
Appointed Date: 02 May 2007
67 years old

Resigned Directors

Secretary
ICC TRUST & CORPORATE, Services Limited
Resigned: 14 September 2006
Appointed Date: 14 September 2006
Director
ROCK, Jon
Resigned: 14 September 2006
Appointed Date: 14 September 2006
75 years old

SMYTHS TOYS NI LIMITED Events

28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
28 Sep 2016
Full accounts made up to 30 December 2015
29 Dec 2015
Current accounting period shortened from 31 December 2015 to 30 December 2015
09 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
09 Oct 2015
Director's details changed for Thomas Smyth on 10 February 2015
...
... and 37 more events
19 Jul 2007
Change of dirs/sec
11 May 2007
Change of dirs/sec
04 Oct 2006
Change of dirs/sec
04 Oct 2006
Change of dirs/sec
14 Sep 2006
Incorporation

SMYTHS TOYS NI LIMITED Charges

27 March 2012
Debenture
Delivered: 10 April 2012
Status: Outstanding
Persons entitled: Barclays Bank Ireland PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2012
Debenture
Delivered: 10 April 2012
Status: Satisfied on 3 December 2014
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charge over the undertaking and all…

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