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BRITISH TOY FAIRS (INTERNATIONAL) LIMITED

Learn more about BRITISH TOY FAIRS (INTERNATIONAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

80 CAMBERWELL ROAD, LONDON, SE5 0EG

BRITISH TOY FAIRS (INTERNATIONAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00592274
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.21
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR KEVIN HOWARD JONES
Form type: AP01
Date: 2015.06.12
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APPOINTMENT TERMINATED, DIRECTOR CLIVE JONES
Form type: TM01
Date: 2015.06.12
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APPOINTMENT TERMINATED, DIRECTOR FRANK MARTIN
Form type: TM01
Date: 2015.06.12
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DIRECTOR APPOINTED MR JON DIVER
Form type: AP01
Date: 2015.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.19
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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DIRECTOR APPOINTED MR PHILIP RATCLIFFE
Form type: AP01
Date: 2013.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE NICHOLLS
Form type: TM01
Date: 2013.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR ROGER DYSON
Form type: TM01
Date: 2012.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AUSTIN
Form type: TM01
Date: 2012.06.06
£2.95
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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DIRECTOR APPOINTED MR FRANK MARTIN
Form type: AP01
Date: 2011.05.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROLAND EARL
Form type: TM02
Date: 2011.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROLAND CHARLES EARL / 10/05/2010
Form type: CH03
Date: 2010.05.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROLAND CHARLES EARL / 09/10/2009
Form type: CH03
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / ROLAND CHARLES EARL / 07/10/2009
Form type: CH03
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE NICHOLLS / 07/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD JONES / 07/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER DYSON / 07/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN AUSTIN / 07/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / ROLAND CHARLES EARL / 07/10/2009
Form type: CH03
Date: 2009.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
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SECRETARY APPOINTED ROLAND CHARLES EARL
Form type: 288a
Date: 2009.06.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROLAND EARL / 29/05/2009
Form type: 288c
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID HAWTIN
Form type: 288b
Date: 2009.03.17
£2.95
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SECRETARY APPOINTED ROLAND CHARLES EARL
Form type: 288a
Date: 2009.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER BROWN
Form type: 288b
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEVIN JONES
Form type: 288b
Date: 2008.06.06
£2.95
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DIRECTOR APPOINTED CHRISTINE ANNE NICHOLLS
Form type: 288a
Date: 2008.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09

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Company directors and board members:

ROLAND CHARLES EARL (current)
Secretary, COMPANY SECRETARY, 2009.03.01
80 CAMBERWELL ROAD , LONDON
SE5 0EG
JONATHAN JAMES DIVER (current)
Director, TOY MANUFACTURER, 2014.06.25
80 CAMBERWELL ROAD , LONDON
SE5 0EG
KEVIN HOWARD JONES (current)
Director, TOY MANUFACTURER, 2014.06.25
80 CAMBERWELL ROAD , LONDON
SE5 0EG
PHILIP RATCLIFFE (current)
Director, TOY MAKER, 2012.06.20
80 CAMBERWELL ROAD , LONDON
SE5 0EG
ROLAND CHARLES EARL (resigned)
Secretary, COMPANY SECRETARY, 2009.03.01 - 2011.05.11
106 VICTORIA STREET , ST. ALBANS
AL1 3TG, HERTFORDSHIRE
DAVID LAURENCE HAWTIN (resigned)
Secretary, 1991.05.10 - 2009.03.01
9 THE GARDENS , LONDON
SE22 9QD
NICHOLAS JOHN AUSTIN (resigned)
Director, TOY MANUFACTURER, 2004.05.25 - 2011.06.29
80 CAMBERWELL RD. LONDON ,
SE5 0EG
NICHOLAS JOHN AUSTIN (resigned)
Director, TOY MANUFACTURER, 1996.04.25 - 2000.04.27
STEDLANDS FARM BELLVALE LANE , HASLEMERE
GU27 3DJ, SURREY
PETER BROWN (resigned)
Director, TOY MANUFACTURER, 1992.06.25 - 1996.04.25
ST MATTHEWS VICARAGE 7 BROWNLOW ROAD , CROYDON
CR0 5JT, SURREY
PETER BROWN (resigned)
Director, TOY MANUFACTURER, 2002.05.23 - 2007.05.24
ST MATTHEWS VICARAGE 7 BROWNLOW ROAD , CROYDON
CR0 5JT, SURREY
MICHAEL JOHN BUCHER (resigned)
Director, TOY MANUFACTURER, 1994.04.28 - 1998.04.30
193 GOLDHURST TERRACE , LONDON
NW6 3ER
ROGER DYSON (resigned)
Director, TOY MANUFACTURER, 2006.05.25 - 2011.06.29
80 CAMBERWELL RD. LONDON ,
SE5 0EG
BRYAN JOHN ELLIS (resigned)
Director, TOY MANUFACTURER, 2000.04.27 - 2004.05.25
21 MANOR WAY , LETCHWORTH GARDEN CITY
SG6 3NL, HERTFORDSHIRE
JAMES DASS HUNTER (resigned)
Director, TOY MANUFACTURER, 1998.04.30 - 2002.05.23
9 BEECH ROAD OADBY , LEICESTER
LE2 5QL, LEICESTERSHIRE
CLIVE RICHARD JONES (resigned)
Director, TOY MANUFACTURER, 2002.05.23 - 2006.05.25
5 CONYGREE CLOSE LOWER EARLEY , READING
RG6 4XE, BERKSHIRE
CLIVE RICHARD JONES (resigned)
Director, TOY MANUFACTURER, 2007.05.24 - 2014.06.25
80 CAMBERWELL RD. LONDON ,
SE5 0EG
KEVIN HOWARD JONES (resigned)
Director, TOY MANUFACTURER, 2004.05.25 - 2008.05.29
1 PRIMROSE LANE WINNERSH , WOKINGHAM
RG11 5UR, BERKSHIRE
PAUL MARKS (resigned)
Director, TOY MANUFACTURER, 1991.05.10 - 1992.06.25
48 REGENTS PARK ROAD , LONDON
NW1 7SX
FRANK MARTIN (resigned)
Director, TOY MANUFACTURER, 2011.04.21 - 2014.06.25
80 CAMBERWELL ROAD , LONDON
SE5 0EG
ALAN EDWARD MUNN (resigned)
Director, TOY MANUFACTURER, 1991.05.10 - 1992.04.23
44 HILLSIDE , BANSTEAD
SM7 1HF, SURREY
ALAN EDWARD MUNN (resigned)
Director, TOY MANUFACTURER, 1996.09.05 - 2002.05.23
44 HILLSIDE , BANSTEAD
SM7 1HF, SURREY
CHRISTINE ANNE NICHOLLS (resigned)
Director, TOY MANUFACTURER, 2008.05.29 - 2012.06.20
80 CAMBERWELL RD. LONDON ,
SE5 0EG
TORQUIL PATRICK ALEXANDER NORMAN (resigned)
Director, TOY MANUFACTURER, 1991.05.10 - 1996.09.05
62 GLOUCESTER CRESCENT , LONDON
NW1 7EG
IAN HARRY SCOTT (resigned)
Director, TOY MANUFACTUER, 1991.05.10 - 1999.04.29
POPLAR COTTAGE DINGESTOW , MONMOUTH
NP25 4DZ, MONMOUTHSHIRE
TIMOTHY GUY WILLIS (resigned)
Director, TOY MANUFACTURER, 1999.04.29 - 2004.05.25
CHURCH VIEW CHURCH LANE, WIDDINGTON , SAFFRON WALDEN
CB11 3SF, ESSEX
TIMOTHY GUY WILLIS (resigned)
Director, TOY MANUFACTURER, 1991.06.27 - 1994.04.28
CHURCH VIEW CHURCH LANE, WIDDINGTON , SAFFRON WALDEN
CB11 3SF, ESSEX

Companies near to BRITISH TOY FAIRS (INTERNATIONAL) ltd.

Information about the Private Limited Company BRITISH TOY FAIRS (INTERNATIONAL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data