Harrogate International Toy Fair Ltd

About

Registered Number: 00399707
Date of Incorporation: 23/10/1945 (78 years and 6 months ago)
Company Status: Active
Registered Address: Alpha House, 9 Tipton Street, Dudley, West Midlands, DY3 1HE

 

Established in 1945, Harrogate International Toy Fair Ltd have registered office in West Midlands, it has a status of "Active". The current directors of the company are Cornelius, Warren Henry, Athwal, John Singh, Brett, Mark Anthony John, Morley, Janet, Scott, Graham Hill, Conrad, Conrad John, Holland, William Charles, Salisbury, Jonathan Mark, Stephens, James Allen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATHWAL, John Singh 08 June 2001 - 1
BRETT, Mark Anthony John 10 June 1996 - 1
CONRAD, Conrad John N/A 10 June 1996 1
HOLLAND, William Charles N/A 14 November 2003 1
SALISBURY, Jonathan Mark 10 June 1996 07 June 2000 1
STEPHENS, James Allen N/A 14 April 2007 1
Secretary Name Appointed Resigned Total Appointments
CORNELIUS, Warren Henry 30 April 2010 - 1
MORLEY, Janet 01 March 2001 30 April 2010 1
SCOTT, Graham Hill N/A 01 March 2001 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 16 August 2019
MR04 - N/A 20 May 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 09 July 2018
PSC04 - N/A 11 June 2018
CH01 - Change of particulars for director 11 June 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
AR01 - Annual Return 07 July 2016
AA - Annual Accounts 01 July 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 30 July 2015
CH01 - Change of particulars for director 30 July 2015
CH01 - Change of particulars for director 30 July 2015
CH03 - Change of particulars for secretary 30 July 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 19 August 2011
AD01 - Change of registered office address 09 August 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 01 September 2010
AP03 - Appointment of secretary 18 August 2010
TM01 - Termination of appointment of director 18 August 2010
TM02 - Termination of appointment of secretary 18 August 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 10 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 September 2009
RESOLUTIONS - N/A 02 September 2009
169 - Return by a company purchasing its own shares 02 September 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 01 July 2008
287 - Change in situation or address of Registered Office 01 May 2008
AA - Annual Accounts 15 November 2007
363s - Annual Return 23 July 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
RESOLUTIONS - N/A 06 December 2006
169 - Return by a company purchasing its own shares 06 December 2006
AA - Annual Accounts 11 August 2006
363s - Annual Return 27 June 2006
AA - Annual Accounts 19 December 2005
363a - Annual Return 02 December 2005
288c - Notice of change of directors or secretaries or in their particulars 02 December 2005
169 - Return by a company purchasing its own shares 28 June 2005
169 - Return by a company purchasing its own shares 11 April 2005
RESOLUTIONS - N/A 08 February 2005
363a - Annual Return 23 July 2004
288b - Notice of resignation of directors or secretaries 23 July 2004
AA - Annual Accounts 23 July 2004
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 August 2003
363a - Annual Return 01 August 2003
288c - Notice of change of directors or secretaries or in their particulars 01 August 2003
288c - Notice of change of directors or secretaries or in their particulars 01 August 2003
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 August 2003
AA - Annual Accounts 26 June 2003
169 - Return by a company purchasing its own shares 30 November 2002
169 - Return by a company purchasing its own shares 30 November 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 October 2002
288c - Notice of change of directors or secretaries or in their particulars 12 September 2002
363a - Annual Return 12 September 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 August 2002
AA - Annual Accounts 18 July 2002
288a - Notice of appointment of directors or secretaries 15 July 2002
RESOLUTIONS - N/A 10 July 2002
287 - Change in situation or address of Registered Office 24 June 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 June 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 March 2002
AA - Annual Accounts 11 December 2001
363s - Annual Return 03 July 2001
RESOLUTIONS - N/A 25 June 2001
RESOLUTIONS - N/A 25 June 2001
RESOLUTIONS - N/A 25 June 2001
RESOLUTIONS - N/A 25 June 2001
RESOLUTIONS - N/A 25 June 2001
RESOLUTIONS - N/A 25 June 2001
RESOLUTIONS - N/A 25 June 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 June 2001
288b - Notice of resignation of directors or secretaries 16 March 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
363s - Annual Return 21 July 2000
288b - Notice of resignation of directors or secretaries 21 July 2000
AA - Annual Accounts 28 June 2000
395 - Particulars of a mortgage or charge 16 June 2000
363a - Annual Return 31 August 1999
AA - Annual Accounts 23 June 1999
AA - Annual Accounts 27 October 1998
363a - Annual Return 20 July 1998
363a - Annual Return 08 August 1997
288c - Notice of change of directors or secretaries or in their particulars 07 August 1997
AA - Annual Accounts 07 July 1997
363a - Annual Return 15 October 1996
288c - Notice of change of directors or secretaries or in their particulars 15 October 1996
288b - Notice of resignation of directors or secretaries 15 October 1996
288b - Notice of resignation of directors or secretaries 15 October 1996
288a - Notice of appointment of directors or secretaries 15 October 1996
288a - Notice of appointment of directors or secretaries 15 October 1996
288a - Notice of appointment of directors or secretaries 15 October 1996
288a - Notice of appointment of directors or secretaries 15 October 1996
AA - Annual Accounts 30 June 1996
363x - Annual Return 22 August 1995
AA - Annual Accounts 25 July 1995
363x - Annual Return 17 August 1994
AA - Annual Accounts 17 May 1994
363x - Annual Return 26 July 1993
AA - Annual Accounts 18 May 1993
288 - N/A 27 August 1992
363x - Annual Return 21 August 1992
288 - N/A 21 August 1992
AA - Annual Accounts 18 May 1992
363x - Annual Return 08 August 1991
AA - Annual Accounts 24 May 1991
288 - N/A 02 May 1991
288 - N/A 02 May 1991
363 - Annual Return 02 May 1991
AA - Annual Accounts 14 May 1990
288 - N/A 13 March 1990
363 - Annual Return 18 January 1990
363 - Annual Return 18 January 1990
AA - Annual Accounts 28 June 1989
AA - Annual Accounts 18 May 1988
288 - N/A 07 September 1987
288 - N/A 07 September 1987
288 - N/A 07 September 1987
363 - Annual Return 14 August 1987
AA - Annual Accounts 16 June 1987
363 - Annual Return 10 December 1986
AA - Annual Accounts 15 May 1986
MISC - Miscellaneous document 28 May 1959
CERTNM - Change of name certificate 17 January 1955
MISC - Miscellaneous document 23 October 1945
NEWINC - New incorporation documents 23 October 1945

Mortgages & Charges

Description Date Status Charge by
Debenture 07 June 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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