TYCO TOYS (UK) LIMITED
VANWALL ROAD MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

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 ten 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

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
Director
NORMILE, Robert John
Appointed Date: 06 July 1998
66 years old

Resigned Directors

Secretary
BRAY, Nigel Anthony
Resigned: 31 May 1995
Secretary
COUNTE, Ronald David
Resigned: 30 March 2000
Appointed Date: 02 June 1997
Secretary
DESAI, Bimal
Resigned: 12 July 2005
Appointed Date: 30 March 2000
Secretary
MITCHELL, Gordon
Resigned: 01 December 1995
Appointed Date: 24 April 1995
Secretary
SOLANKI, Ashwin Damji
Resigned: 02 June 1997
Appointed Date: 01 December 1995
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
BENISON, Graham Ernest
Resigned: 20 November 1998
Appointed Date: 01 June 1998
86 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
GREY, Richard Earl
Resigned: 01 March 1996
81 years old
Director
HORTON, Denis Edward
Resigned: 06 March 1998
Appointed Date: 02 June 1997
74 years old
Director
JORDAN, Jacqueline Emily
Resigned: 18 May 2009
Appointed Date: 24 November 2003
57 years old
Director
KENNEDY (JNR), Robert Michael
Resigned: 30 April 1997
81 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
PEAN, Jean Christophe
Resigned: 19 October 2007
Appointed Date: 24 November 2003
61 years old
Director
PEARCE, Harry James
Resigned: 10 February 2000
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: 02 November 1998
71 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
TRAUGHBER, David Cleve
Resigned: 25 February 2011
Appointed Date: 01 April 2008
51 years old
Director
TRIPTREE, Brian Alan
Resigned: 24 April 1995
86 years old
Director
TURNER, David
Resigned: 02 June 1997
Appointed Date: 24 April 1995
75 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

Mattel, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYCO TOYS (UK) LIMITED Events

08 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 154 more events
31 May 1990
Director resigned;new director appointed
31 May 1990
New director appointed
31 May 1990
New director appointed
24 May 1990
Company name changed burginhall 446 LIMITED\certificate issued on 25/05/90
19 Jan 1990
Incorporation

TYCO TOYS (UK) LIMITED Charges

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…

Similar Companies

TYCO PRODUCTS LTD TYCO PROPERTY INVESTMENTS LIMITED TYCO TRADING L.P. TYCO TRAVEL LIMITED TYCO TREASURY EEIG TYCO UNIVERSAL L.P. TYCOCH ENTERPRISES LIMITED