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Moose Toys Ltd

01606138

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

UNIT 3 HURLING WAY, ST COLUMB MAJOR, TR9 6SX
Incorporated 30/12/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32409
32409

Officers

Mr Brian Craig Lawton

director · Since 14/12/2010

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Brian Craig Lawton

secretary · Since 14/12/2010

Also on 3 other boards

Menasche Stul

director · Since 13/11/2018

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 77

Also on 2 other boards

Jacqueline Hazel Tobias

director · Since 13/11/2018

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 72

Also on 3 other boards

Paul Adam Solomon

director · Since 13/11/2018

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 49

Also on 2 other boards

Ms Emily Jane Maclennan

director · Since 01/11/2020

GENERAL MANAGER

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr James Austin-Smith

director · Since 01/07/2024

CREATIVE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Worlds Apart Holdings Ltd

75–100% shares
75–100% votes

3, Hurling Way, St. Columb Major Business Park, St. Columb, TR9 6SX

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LTD (AS SECURITY AGENT)

Created 26/02/2026Registered 06/03/2026
Charge
outstanding

HSBC UK BANK PLC

Created 13/06/2024Registered 17/06/2024
Charge
satisfied

HSBC UK BANK PLC

Created 18/03/2024Registered 19/03/2024Satisfied 04/10/2024
charge
satisfied

HSBC BANK PLC

Created 26/07/2012Registered 27/07/2012Satisfied 26/03/2026
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 20/07/2012Registered 24/07/2012
charge
outstanding

HSBC BANK PLC

Created 21/06/2012Registered 23/06/2012
charge
satisfied

BARCLAYS BANK PLC

Created 15/06/2010Registered 22/06/2010Satisfied 08/09/2012
charge
satisfied

HSBC BANK PLC

Created 29/06/2004Registered 30/06/2004Satisfied 01/12/2011
charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)

Created 09/03/2004Registered 10/03/2004Satisfied 08/12/2010
charge
satisfied

NMB-HELLER LIMITED AND/OR ANY RECEIVER

Created 27/09/2001Registered 04/10/2001Satisfied 07/07/2004
charge
satisfied

LLOYDS BANK PLC

Created 02/12/1998Registered 08/12/1998Satisfied 07/07/2004
charge
satisfied

LLOYDS BANK PLC

Created 20/01/1989Registered 03/02/1989Satisfied 07/07/2004
charge
satisfied

BARCLAYS BANK PLC

Created 13/05/1986Registered 19/05/1986Satisfied 17/10/1990