0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FISHER-PRICE TOYS LIMITED

Learn more about FISHER-PRICE TOYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MATTEL HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD MAIDENHEAD, BERKSHIRE, SL6 4UB

FISHER-PRICE TOYS LIMITED on the map

Company type: Private Limited Company
Company number: 00719649
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.29
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

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: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

List of company documents:

buy all documents
Find out more information about FISHER-PRICE TOYS LIMITED. Our website makes it possible to view other available documents related to FISHER-PRICE TOYS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN HICK / 20/05/2016
Form type: CH01
Date: 2016.05.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILLIAM IKIN / 22/02/2016
Form type: CH01
Date: 2016.02.25
£2.95
Add to cart
20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 101
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
£2.95
Add to cart
20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
£2.95
Add to cart
20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN NORMILE / 01/04/2012
Form type: CH01
Date: 2013.10.28
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL BRIAN HICK
Form type: AP01
Date: 2013.10.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JULIAN GEDDES / 02/09/2013
Form type: CH01
Date: 2013.09.10
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SUKHJIWAN KAUR TUNG / 02/09/2013
Form type: CH03
Date: 2013.09.10
£2.95
Add to cart
DIRECTOR APPOINTED WENDY ELIZABETH HILL
Form type: AP01
Date: 2013.06.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER
Form type: TM01
Date: 2013.04.10
£2.95
Add to cart
20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN NORMILE / 03/09/2012
Form type: CH01
Date: 2012.09.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ERICA ZUBRISKI
Form type: TM01
Date: 2012.01.17
£2.95
Add to cart
20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMARK
Form type: TM01
Date: 2011.09.05
£2.95
Add to cart
DIRECTOR APPOINTED DEAN WILLIAM IKIN
Form type: AP01
Date: 2011.08.17
£2.95
Add to cart
DIRECTOR APPOINTED GEOFFREY HULBERT WALKER
Form type: AP01
Date: 2011.03.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID TRAUGHBER
Form type: TM01
Date: 2011.03.03
£2.95
Add to cart
ADOPT ARTICLES 09/11/2010
Form type: RES01
Date: 2010.12.08
£2.95
Add to cart
20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEVE TRAUGHBER / 17/03/2010
Form type: CH01
Date: 2010.10.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEVE TRAUGHBER / 17/03/2010
Form type: CH01
Date: 2010.03.29
£2.95
Add to cart
20/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLMARK / 06/07/2009
Form type: 288c
Date: 2009.07.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JACQUELINE JORDAN
Form type: 288b
Date: 2009.05.21
£2.95
Add to cart
DIRECTOR APPOINTED ERICA MARILYN ZUBRISKI
Form type: 288a
Date: 2009.05.21
£2.95
Add to cart
RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMILE / 01/10/2008
Form type: 288c
Date: 2008.10.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR SANDEEP REDDY
Form type: 288b
Date: 2008.04.10
£2.95
Add to cart
DIRECTOR APPOINTED DAVID CLEVE TRAUGHBER
Form type: 288a
Date: 2008.04.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.24
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.10
£2.95
Add to cart
RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
Add to cart
RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.24
£2.95
Add to cart
RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
Add to cart
RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SUKHJIWAN KAUR TUNG (current)
Secretary, SOLICITOR, 2005.07.12
MATTEL HOUSE VANWALL BUSINESS PARK , VANWALL ROAD MAIDENHEAD
SL6 4UB, BERKSHIRE
DOMINIC JULIAN GEDDES (current)
Director, SALES DIRECTOR, 2001.05.21
MATTEL HOUSE VANWALL BUSINESS PARK , VANWALL ROAD MAIDENHEAD
SL6 4UB, BERKSHIRE
MICHAEL BRIAN HICK (current)
Director, SALES DIRECTOR, 2013.10.01
MATTEL HOUSE VANWALL BUSINESS PARK , VANWALL ROAD MAIDENHEAD
SL6 4UB, BERKSHIRE
WENDY ELIZABETH HILL (current)
Director, CUSTOMER MARKETING & BRAND COMMUNICATION DIRECTOR, 2013.06.10
MATTEL HOUSE VANWALL BUSINESS PARK , VANWALL ROAD MAIDENHEAD
SL6 4UB, BERKSHIRE
DEAN WILLIAM IKIN (current)
Director, FINANACE DIRECTOR, 2011.08.10
MATTEL HOUSE VANWALL BUSINESS PARK , VANWALL ROAD MAIDENHEAD
SL6 4UB, BERKSHIRE
ROBERT JOHN NORMILE (current)
Director, EXECUTIVE VP & CHIEF LEGAL OFFICER, 1998.07.06
333 CONTINENTAL BOULEVARD , EL SEGUNDO
CALIFORNIA 90245
USA
RONALD DAVID COUNTE (resigned)
Secretary, 1995.11.01 - 2000.03.30
144 NORTHAMPTON ROAD , MARKET HARBOROUGH
LE16 9HF, LEICESTERSHIRE
BIMAL DESAI (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.03.30 - 2005.07.12
24 SPRINGFIELD ROAD , MAIDENHEAD
SL6 2YN, BERKSHIRE
CLIFF GARSIDE (resigned)
Secretary, 1992.01.01 - 1994.01.01
8 DEYNCOURT , DURHAM
DH1 3QB
JOHN DAVID MAWBY (resigned)
Secretary, DIRECTOR FINANCE, 1994.01.01 - 1995.11.01
THE HOMESTEAD MAIN STREET LYDDINGTON , OAKHAM
LE15 9LS, LEICESTERSHIRE
DAVID ALLMARK (resigned)
Director, MARKETING DIRECTOR, 2000.03.30 - 2001.05.21
LITTLE ACORNS MAIN STREET STOKE ROW , HENLEY ON THAMES
RG9 5RB, OXFORDSHIRE
DAVID ALLMARK (resigned)
Director, GENERAL MANAGER, 2008.01.14 - 2011.08.15
PARK FARM HOUSE CASTLE STREET , WALLINGFORD
OX10 8DW, OXFORDSHIRE
GRAHAM ERNEST BENISON (resigned)
Director, 1998.06.01 - 1998.11.20
HEATHER COTTAGE SCHOOL LANE LOWER SWELL , CHELTENHAM
GL54 1LH, GLOUCESTERSHIRE
JAMES BOOSALES (resigned)
Director, 1992.01.01 - 1993.03.16
85 MYUS STANDISH ROAD WESTON , MASACHUSETTS 02193
FOREIGN
USA
FLAVIO BORGATTA (resigned)
Director, MANAGING DIR, 1996.01.05 - 2005.01.27
VIA VARALLO 2 , OMEGNA (NO)
28026
ITALY
STEVEN CHRISTMAN (resigned)
Director, FINANCE DIRECTOR, 2004.09.01 - 2006.06.30
28 LLANVAIR DRIVE , SOUTH ASCOT
SL5 9HT, BERKSHIRE
KEVIN DOWNS (resigned)
Director, FINANCE DIRECTOR, 1997.05.09 - 2000.03.30
21 GLENEAGLES DRIVE STRETTON , BURTON ON TRENT
DE13 0YG, STAFFORDSHIRE
WILLIAM SALVATORE GUARISCO (resigned)
Director, VICE PRESIDENT FINANCE EUROPE, 1994.01.01 - 2004.04.30
JAGERSLAAN 9 , 2243 EH WASSENAAR
NETHERLANDS
JOHN LAURENCE HARPER (resigned)
Director, MANAGING DIRECTOR, 1995.12.12 - 1996.01.05
FRAMLEY STARTINS LANE , COOKHAM DEAN
SL6 9AN, BERKSHIRE
RONALD J JACKSON (resigned)
Director, 1992.01.01 - 1994.01.01
38 ADAMS ROAD BOXFORD , MASSACHUSETTS
FOREIGN
USA
MICHAEL JEANS (resigned)
Director, 1992.01.01 - 1994.01.01
83 MARLOW BOTTOM , MARLOW
SL7 3NA, BUCKINGHAMSHIRE
JACQUELINE EMILY JORDAN (resigned)
Director, MARKETING DIRECTOR, 2003.11.24 - 2009.05.18
19 WOODLANDS GROVE , ISLEWORTH
TW7 6NS, MIDDLESEX
MICHAEL KEVIN KINGSTON (resigned)
Director, 1992.01.01 - 1994.01.01
5 BEECHINGSTOKE , MARLOW
SL7 1JH, BUCKINGHAMSHIRE
MONICA LAW (resigned)
Director, COMPANY PRESIDENT, 1993.04.22 - 1994.01.01
317 REGENT STREET , NIAGARA ON THE LAKE
LO5 1JO, ONTARIO
CANADA
JOHN DAVID MAWBY (resigned)
Director, DIRECTOR FINANCE, 1994.01.01 - 1995.12.12
THE HOMESTEAD MAIN STREET LYDDINGTON , OAKHAM
LE15 9LS, LEICESTERSHIRE
EUGENE MURTHA (resigned)
Director, GENERAL MANAGER, 2001.07.20 - 2003.11.24
WAYFIELD 1A GOSSMORE LANE , MARLOW
SL7 1QQ, BUCKINGHAMSHIRE
BRUCE JOSEPH ORAVEC (resigned)
Director, 1992.01.01 - 1994.01.01
30 MILL ROAD BOXFORD , MASACHUSETTS 01921
USA
JEAN CHRISTOPHE PEAN (resigned)
Director, GENERAL MANAGER UK & N IRELAND, 2003.11.24 - 2007.10.19
DANES PLACE NEW ROAD , LOWER SHIPLAKE
RG9 3LG, OXFORDSHIRE
SANDEEP RAJARAM REDDY (resigned)
Director, FINANCE DIRECTOR, 2006.06.30 - 2008.04.01
FLAT 5 24 HARCOURT TERRACE , LONDON
SW10 9JR
ANTONY RICHARD SANDERSON (resigned)
Director, 1998.11.02 - 2001.01.31
3 CARLTON GRANGE GOSFORTH, NEWCASTLE UPON TYNE , NE3 4QF
NE3 4QF
CARLA SCHETTER (resigned)
Director, FINANCE DIRECTOR, 2000.03.30 - 2004.08.04
1 ONE TREE LANE , BEACONSFIELD
HP9 2BU, BUCKINGHAMSHIRE
LELAND SMITH (resigned)
Director, ATTORNEY, 1998.04.01 - 1998.07.01
2828 ANGELO DRIVE , LOS ANGELES
FOREIGN, CALIFORNIA 90077
USA
MICHAEL THEWLIS (resigned)
Director, OPERATIONS DIR, 1996.01.05 - 1997.07.14
29 WENSLEYDALE , WALLSEND
NE28 8TW, TYNE & WEAR
DAVID CLEVE TRAUGHBER (resigned)
Director, FINANCE DIRECTOR, 2008.04.01 - 2011.02.25
37 WINCHENDON ROAD , LONDON
SW6 5DH
ENGLAND
GEOFFREY HULBERT WALKER (resigned)
Director, GENERAL MANAGER, 2011.03.02 - 2013.04.01
MATTEL HOUSE VANWALL BUSINESS PARK , VANWALL ROAD MAIDENHEAD
SL6 4UB, BERKSHIRE

Companies near to FISHER-PRICE TOYS ltd.

Information about the Private Limited Company FISHER-PRICE TOYS 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: 2016.05.29. Reload the data