Company number 04649786
Status Active
Incorporation Date 28 January 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 3 RAYWOOD OFFICE COMPLEX LEACON LANE, CHARING, ASHFORD, KENT, TN27 0ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Margaret Ann Steward as a director on 6 July 2016; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of KENT PLAY CLUBS are www.kentplay.co.uk, and www.kent-play.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Ashford International Rail Station is 5.3 miles; to Wye Rail Station is 6.2 miles; to Faversham Rail Station is 9.1 miles; to Sittingbourne Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kent Play Clubs is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 04649786. Kent Play Clubs has been working since 28 January 2003.
The present status of the company is Active. The registered address of Kent Play Clubs is 3 Raywood Office Complex Leacon Lane Charing Ashford Kent Tn27 0et. . DAWSON, Paul Herbert is a Director of the company. DONATI, Kerin is a Director of the company. PUTTICK, Anne Catherine is a Director of the company. Secretary AKEHURST-DONATI, Kerin has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director AKEHURST, David has been resigned. Director CRAY, Jacqueline, The Revd has been resigned. Director DUNNET, Rosalyn, Dr has been resigned. Director GODDARD, Alison Vanessa has been resigned. Director HURST, Edward has been resigned. Director STEWARD, Margaret Ann has been resigned. Director SWINDALE, David has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. Nominee Director BTC (SECRETARIES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Director
AKEHURST, David
Resigned: 06 December 2007
Appointed Date: 28 January 2003
53 years old
Director
HURST, Edward
Resigned: 23 November 2011
Appointed Date: 15 January 2004
68 years old
Director
SWINDALE, David
Resigned: 12 September 2012
Appointed Date: 15 January 2004
72 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Nominee Director
BTC (SECRETARIES) LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Persons With Significant Control
Mr Paul Herbert Dawson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kerin Donati
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Catherine Puttick
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KENT PLAY CLUBS Events
20 Feb 2017
Confirmation statement made on 28 January 2017 with updates
07 Jul 2016
Termination of appointment of Margaret Ann Steward as a director on 6 July 2016
23 Jun 2016
Total exemption full accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 28 January 2016 no member list
14 Aug 2015
Total exemption full accounts made up to 31 January 2015
...
... and 48 more events
08 Oct 2003
New director appointed
18 Apr 2003
Registered office changed on 18/04/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
04 Feb 2003
Director resigned
04 Feb 2003
Secretary resigned;director resigned
28 Jan 2003
Incorporation