BLUEBIRD TOYS (UK) LIMITED
VANWALL ROAD MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

Company number 02314631
Status Active
Incorporation Date 8 November 1988
Company Type Private Limited Company
Address MATTEL HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD MAIDENHEAD, BERKSHIRE, SL6 4UB
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Director's details changed for Dean William Ikin on 21 November 2016; Confirmation statement made on 20 October 2016 with updates; Director's details changed for Wendy Elizabeth Hill on 11 October 2016. The most likely internet sites of BLUEBIRD TOYS (UK) LIMITED are www.bluebirdtoysuk.co.uk, and www.bluebird-toys-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Bluebird Toys Uk Limited is a Private Limited Company. The company registration number is 02314631. Bluebird Toys Uk Limited has been working since 08 November 1988. The present status of the company is Active. The registered address of Bluebird Toys Uk Limited is Mattel House Vanwall Business Park Vanwall Road Maidenhead Berkshire Sl6 4ub. . TUNG, Sukhjiwan Kaur is a Secretary 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. ZACK MAGRI, Tiffani Lou 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 BURGIN, Christopher David has been resigned. Director BURNS, Bernard Patrick has been resigned. Director CARTHY, David Douglas 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 GEDDES, Dominic Julian has been resigned. Director GREGORY, Stewart has been resigned. Director GUNTER, Barry Melvyn has been resigned. Director HEAVENS, Stephen has been resigned. Director JORDAN, Jacqueline Emily has been resigned. Director LAXTON, David Edward has been resigned. Director MURTHA, Eugene has been resigned. Director NORMAN, Casey William has been resigned. Director NORMAN, Torquil Patrick Alexander, Sir has been resigned. Director PAALBORG, Andrew M has been resigned. Director PEAN, Jean Christophe has been resigned. Director PICKETT, Andrew 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 TWIST, Michael has been resigned. Director WALKER, Geoffrey Hulbert has been resigned. Director WALSHAM, Andrew Stuart has been resigned. Director ZUBRISKI, Erica Marilyn has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
TUNG, Sukhjiwan Kaur
Appointed Date: 12 July 2005
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
Director
ZACK MAGRI, Tiffani Lou
Appointed Date: 01 May 2014
55 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: 01 November 1995
62 years old
Director
BURGIN, Christopher David
Resigned: 30 September 1998
Appointed Date: 21 March 1994
76 years old
Director
BURNS, Bernard Patrick
Resigned: 13 June 1994
Appointed Date: 01 January 1994
69 years old
Director
CARTHY, David Douglas
Resigned: 27 January 1993
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: 28 September 1998
70 years old
Director
EDEY, David
Resigned: 14 August 1998
63 years old
Director
FISHER, Angus William Murray
Resigned: 14 March 1994
69 years old
Director
GEDDES, Dominic Julian
Resigned: 30 September 1998
65 years old
Director
GREGORY, Stewart
Resigned: 31 October 1996
Appointed Date: 01 January 1994
79 years old
Director
GUNTER, Barry Melvyn
Resigned: 30 June 1997
78 years old
Director
HEAVENS, Stephen
Resigned: 10 February 1998
Appointed Date: 01 January 1994
74 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
NORMAN, Casey William
Resigned: 20 December 1995
Appointed Date: 01 January 1994
62 years old
Director
NORMAN, Torquil Patrick Alexander, Sir
Resigned: 09 January 1996
92 years old
Director
PAALBORG, Andrew M
Resigned: 01 April 2014
Appointed Date: 01 August 2013
70 years old
Director
PEAN, Jean Christophe
Resigned: 19 October 2007
Appointed Date: 24 November 2003
61 years old
Director
PICKETT, Andrew James
Resigned: 09 December 1994
77 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: 09 December 1998
71 years old
Director
SANDILANDS, David Anthony
Resigned: 02 April 1999
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
TWIST, Michael
Resigned: 09 April 2004
Appointed Date: 23 April 2001
78 years old
Director
WALKER, Geoffrey Hulbert
Resigned: 01 April 2013
Appointed Date: 02 March 2011
60 years old
Director
WALSHAM, Andrew Stuart
Resigned: 26 September 1997
Appointed Date: 30 June 1993
61 years old
Director
ZUBRISKI, Erica Marilyn
Resigned: 31 December 2011
Appointed Date: 18 May 2009
57 years old

Persons With Significant Control

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

BLUEBIRD TOYS (UK) LIMITED Events

01 Dec 2016
Director's details changed for Dean William Ikin on 21 November 2016
25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
13 Oct 2016
Director's details changed for Wendy Elizabeth Hill on 11 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
25 May 2016
Director's details changed for Michael Brian Hick on 20 May 2016
...
... and 186 more events
05 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1988
Company name changed precis (823) LIMITED\certificate issued on 14/12/88
28 Nov 1988
Secretary resigned;new secretary appointed
08 Nov 1988
Incorporation

BLUEBIRD TOYS (UK) LIMITED Charges

6 October 1997
Legal charge
Delivered: 17 October 1997
Status: Satisfied on 16 January 1999
Persons entitled: Midland Bank PLC
Description: By way of first fixed charge and floating charge and…
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 Hongkong and Shanghai Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
22 May 1989
A registered charge
Delivered: 22 May 1989
Status: Satisfied on 4 January 1996
Persons entitled: Barclays Bank PLC
13 March 1989
Legal charge
Delivered: 23 March 1989
Status: Satisfied on 4 January 1989
Persons entitled: Barclays Bank PLC
Description: Site mp, 11 dragon park merthyr tydfil,mid glamorgan, title…
13 March 1989
Floating charge
Delivered: 23 March 1989
Status: Satisfied on 4 January 1996
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.

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