BLUEBIRD TOYS LIMITED
VANWALL ROAD MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

Company number 01485995
Status Active
Incorporation Date 18 March 1980
Company Type Private Limited Company
Address MATTEL HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD MAIDENHEAD, BERKSHIRE, SL6 4UB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Dean William Ikin on 21 November 2016; Director's details changed for Wendy Elizabeth Hill on 11 October 2016. The most likely internet sites of BLUEBIRD TOYS LIMITED are www.bluebirdtoys.co.uk, and www.bluebird-toys.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. Bluebird Toys Limited is a Private Limited Company. The company registration number is 01485995. Bluebird Toys Limited has been working since 18 March 1980. The present status of the company is Active. The registered address of Bluebird Toys Limited is Mattel House Vanwall Business Park Vanwall Road Maidenhead Berkshire Sl6 4ub. . TUNG, Sukhjiwan Kaur is a Secretary of the company. FARR, Kevin M is a Director of the company. GEDDES, Dominic Julian is a Director of the company. HICK, Michael Brian is a Director of the company. HILL, Wendy Elizabeth is a Director of the company. IKIN, Dean William is a Director of the company. Secretary COUNTE, Ronald David has been resigned. Secretary DESAI, Bimal has been resigned. Secretary KNIBBS, Graham John has been resigned. Secretary MOTT, Matthew John Spencer has been resigned. Secretary SANDILANDS, David Anthony has been resigned. Director ALLMARK, David has been resigned. Director ALLMARK, David has been resigned. Director ALLMARK, David has been resigned. Director ANDERSON, Graham has been resigned. Director ANDREWS, John Michael Geoffrey has been resigned. Director AUTOLITAND, Astrid Maria has been resigned. Director BENISON, Graham Ernest has been resigned. Director BINGHAM, William has been resigned. Director BUNTING, Martin Brian has been resigned. Director BURGIN, Christopher David has been resigned. Director CHRISTMAN, Steven has been resigned. Director DOWNS, Kevin has been resigned. Director EDEY, David has been resigned. Director FISHER, Angus William Murray has been resigned. Director GUNTER, Barry Melvyn has been resigned. Director HUGHES, Michael Lawrence has been resigned. Director JORDAN, Jacqueline Emily has been resigned. Director LAXTON, David Edward has been resigned. Director MURTHA, Eugene has been resigned. Director NADIM, Mansour has been resigned. Director NORMAN, Torquil Patrick Alexander, Sir has been resigned. Director PEAN, Jean Christophe has been resigned. Director PEARCE, Harry James has been resigned. Director REDDY, Sandeep Rajaram has been resigned. Director SANDERSON, Antony Richard has been resigned. Director SANDILANDS, David Anthony has been resigned. Director SCHETTER, Carla has been resigned. Director THOMAS, Barry Francis has been resigned. Director TRAUGHBER, David Cleve has been resigned. Director WALKER, Geoffrey Hulbert has been resigned. Director ZUBRISKI, Erica Marilyn has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TUNG, Sukhjiwan Kaur
Appointed Date: 12 July 2005
Director
FARR, Kevin M
Appointed Date: 10 February 2000
67 years old
Director
GEDDES, Dominic Julian
Appointed Date: 21 May 2001
65 years old
Director
HICK, Michael Brian
Appointed Date: 01 October 2013
47 years old
Director
HILL, Wendy Elizabeth
Appointed Date: 10 June 2013
50 years old
Director
IKIN, Dean William
Appointed Date: 10 August 2011
60 years old

Resigned Directors

Secretary
COUNTE, Ronald David
Resigned: 30 March 2000
Appointed Date: 06 April 1999
Secretary
DESAI, Bimal
Resigned: 12 July 2005
Appointed Date: 30 March 2000
Secretary
KNIBBS, Graham John
Resigned: 02 April 1999
Appointed Date: 09 August 1993
Secretary
MOTT, Matthew John Spencer
Resigned: 23 July 1993
Secretary
SANDILANDS, David Anthony
Resigned: 09 August 1993
Appointed Date: 23 July 1993
Director
ALLMARK, David
Resigned: 15 August 2011
Appointed Date: 14 January 2008
62 years old
Director
ALLMARK, David
Resigned: 21 May 2001
Appointed Date: 30 March 2000
62 years old
Director
ALLMARK, David
Resigned: 30 October 1998
Appointed Date: 10 July 1997
62 years old
Director
ANDERSON, Graham
Resigned: 31 July 1992
84 years old
Director
ANDREWS, John Michael Geoffrey
Resigned: 24 July 1998
99 years old
Director
AUTOLITAND, Astrid Maria
Resigned: 30 July 1999
Appointed Date: 24 July 1998
87 years old
Director
BENISON, Graham Ernest
Resigned: 23 November 1998
Appointed Date: 24 July 1998
86 years old
Director
BINGHAM, William
Resigned: 24 July 1998
Appointed Date: 28 October 1996
78 years old
Director
BUNTING, Martin Brian
Resigned: 24 July 1998
91 years old
Director
BURGIN, Christopher David
Resigned: 30 September 1998
Appointed Date: 21 March 1994
76 years old
Director
CHRISTMAN, Steven
Resigned: 30 June 2006
Appointed Date: 01 September 2004
64 years old
Director
DOWNS, Kevin
Resigned: 30 March 2000
Appointed Date: 09 December 1998
70 years old
Director
EDEY, David
Resigned: 14 August 1998
Appointed Date: 23 May 1996
63 years old
Director
FISHER, Angus William Murray
Resigned: 14 March 1994
69 years old
Director
GUNTER, Barry Melvyn
Resigned: 31 January 1996
78 years old
Director
HUGHES, Michael Lawrence
Resigned: 17 July 1992
70 years old
Director
JORDAN, Jacqueline Emily
Resigned: 18 May 2009
Appointed Date: 24 November 2003
57 years old
Director
LAXTON, David Edward
Resigned: 31 March 1997
80 years old
Director
MURTHA, Eugene
Resigned: 24 November 2003
Appointed Date: 20 July 2001
75 years old
Director
NADIM, Mansour
Resigned: 01 April 2000
Appointed Date: 24 July 1998
77 years old
Director
NORMAN, Torquil Patrick Alexander, Sir
Resigned: 23 May 1996
92 years old
Director
PEAN, Jean Christophe
Resigned: 19 October 2007
Appointed Date: 24 November 2003
61 years old
Director
PEARCE, Harry James
Resigned: 10 February 2000
Appointed Date: 24 July 1998
81 years old
Director
REDDY, Sandeep Rajaram
Resigned: 01 April 2008
Appointed Date: 30 June 2006
54 years old
Director
SANDERSON, Antony Richard
Resigned: 31 January 2001
Appointed Date: 23 November 1998
71 years old
Director
SANDILANDS, David Anthony
Resigned: 02 April 1999
Appointed Date: 05 August 1992
64 years old
Director
SCHETTER, Carla
Resigned: 04 August 2004
Appointed Date: 30 March 2000
67 years old
Director
THOMAS, Barry Francis
Resigned: 30 September 1998
Appointed Date: 10 March 1997
82 years old
Director
TRAUGHBER, David Cleve
Resigned: 25 February 2011
Appointed Date: 01 April 2008
51 years old
Director
WALKER, Geoffrey Hulbert
Resigned: 01 April 2013
Appointed Date: 02 March 2011
60 years old
Director
ZUBRISKI, Erica Marilyn
Resigned: 31 December 2011
Appointed Date: 18 May 2009
57 years old

Persons With Significant Control

J. W. Spear & Sons Limited
Notified on: 22 February 2017
Nature of control: Ownership of shares – 75% or more

BLUEBIRD TOYS LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Dec 2016
Director's details changed for Dean William Ikin on 21 November 2016
13 Oct 2016
Director's details changed for Wendy Elizabeth Hill on 11 October 2016
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 May 2016
Director's details changed for Michael Brian Hick on 20 May 2016
...
... and 240 more events
28 Apr 1987
Return of allotments
06 Mar 1987
Registered office changed on 06/03/87 from: cheney manor industrial estate swindon wiltshire SN2 2PJ
20 Jan 1987
Return of allotments
18 Nov 1986
New director appointed
22 May 1986
Full accounts made up to 31 December 1985

BLUEBIRD TOYS LIMITED Charges

4 December 1995
Fixed and floating charge
Delivered: 8 December 1995
Status: Satisfied on 16 January 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1990
Debenture
Delivered: 21 February 1990
Status: Satisfied on 8 January 1993
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
22 May 1989
Guarantee & debenture
Delivered: 1 June 1989
Status: Satisfied on 4 January 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1988
Floating charge
Delivered: 20 December 1988
Status: Satisfied on 10 September 1993
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
14 December 1988
Legal charge
Delivered: 20 December 1988
Status: Satisfied on 3 May 1989
Persons entitled: Barclays Bank PLC
Description: Land k/a site mp, 11 dragon parc, merthyr tydfil mid…
20 November 1980
Debenture
Delivered: 8 December 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking & all property…

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