Company number 02461539
Status Active
Incorporation Date 19 January 1990
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 one hundred and sixty-four 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 TYCO TOYS (UK) LIMITED are www.tycotoysuk.co.uk, and www.tyco-toys-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Tyco Toys Uk Limited is a Private Limited Company.
The company registration number is 02461539. Tyco Toys Uk Limited has been working since 19 January 1990.
The present status of the company is Active. The registered address of Tyco Toys Uk 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. NORMILE, Robert John is a Director of the company. Secretary BRAY, Nigel Anthony has been resigned. Secretary COUNTE, Ronald David has been resigned. Secretary DESAI, Bimal has been resigned. Secretary MITCHELL, Gordon has been resigned. Secretary SOLANKI, Ashwin Damji has been resigned. Director ALLMARK, David has been resigned. Director ALLMARK, David has been resigned. Director BAUGHMAN, Gary S has been resigned. Director BENISON, Graham Ernest has been resigned. Director CHRISTMAN, Steven has been resigned. Director DOWNS, Kevin has been resigned. Director GREY, Richard Earl has been resigned. Director HORTON, Denis Edward has been resigned. Director JORDAN, Jacqueline Emily has been resigned. Director KENNEDY (JNR), Robert Michael has been resigned. Director MITCHELL, Gordon has been resigned. Director MURTHA, Eugene 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 SCHETTER, Carla has been resigned. Director SMITH, Leland has been resigned. Director TRAUGHBER, David Cleve has been resigned. Director TRIPTREE, Brian Alan has been resigned. Director TURNER, David 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
Resigned Directors
Secretary
DESAI, Bimal
Resigned: 12 July 2005
Appointed Date: 30 March 2000
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
BAUGHMAN, Gary S
Resigned: 11 March 1999
Appointed Date: 01 March 1996
79 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: 02 June 1997
70 years old
Director
MITCHELL, Gordon
Resigned: 01 December 1995
Appointed Date: 24 April 1995
73 years old
Director
MURTHA, Eugene
Resigned: 24 November 2003
Appointed Date: 20 July 2001
75 years old
Director
SCHETTER, Carla
Resigned: 04 August 2004
Appointed Date: 30 March 2000
67 years old
Director
SMITH, Leland
Resigned: 01 July 1998
Appointed Date: 19 September 1997
62 years old
Director
TURNER, David
Resigned: 02 June 1997
Appointed Date: 24 April 1995
75 years old
Persons With Significant Control
Mattel, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TYCO TOYS (UK) LIMITED Events
27 March 1997
Letter of cash collateral charge
Delivered: 11 April 1997
Status: Satisfied
on 23 December 1997
Persons entitled: General Electric Capital Corporation
Description: Fixed charge all rights,title and interest in and to the…
24 March 1997
Deposit agreement to secure own liabilities
Delivered: 28 March 1997
Status: Satisfied
on 23 December 1997
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
13 March 1995
Guarantee and debenture
Delivered: 31 March 1995
Status: Satisfied
on 3 June 1997
Persons entitled: General Electric Capital Corporation as Agent and Trustee for the Secured Parties (As Defined)
Description: Fixed and floating charges over the undertaking and all…
13 March 1995
Deposit agreement
Delivered: 28 March 1995
Status: Satisfied
on 3 June 1997
Persons entitled: Lloyds Bank PLC
Description: The deposit being the debt or debts owing to the company by…
5 August 1993
Single debenture
Delivered: 10 August 1993
Status: Satisfied
on 5 April 1995
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…