KATIE'S PLAYPEN LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA15 8PW

Company number 03134067
Status Active
Incorporation Date 5 December 1995
Company Type Private Limited Company
Address 254-256 BLACKFEN ROAD, BLACKFEN, SIDCUP, KENT, DA15 8PW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of KATIE'S PLAYPEN LIMITED are www.katiesplaypen.co.uk, and www.katie-s-playpen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Bickley Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 5.4 miles; to Barking Rail Station is 6.3 miles; to Blackhorse Road Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Katie S Playpen Limited is a Private Limited Company. The company registration number is 03134067. Katie S Playpen Limited has been working since 05 December 1995. The present status of the company is Active. The registered address of Katie S Playpen Limited is 254 256 Blackfen Road Blackfen Sidcup Kent Da15 8pw. . PIZZEY, Margaret Elizabeth is a Secretary of the company. PIZZEY, Byran is a Director of the company. PIZZEY, Daniel is a Director of the company. PIZZEY, Katie is a Director of the company. PIZZEY, Margaret Elizabeth is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director ARTHUR, Alistair has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director PIZZEY, Bryan has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
PIZZEY, Margaret Elizabeth
Appointed Date: 05 December 1995

Director
PIZZEY, Byran
Appointed Date: 01 May 2014
68 years old

Director
PIZZEY, Daniel
Appointed Date: 04 February 2013
41 years old

Director
PIZZEY, Katie
Appointed Date: 04 February 2013
38 years old

Director
PIZZEY, Margaret Elizabeth
Appointed Date: 05 December 1995
68 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 05 December 1995
Appointed Date: 05 December 1995

Director
ARTHUR, Alistair
Resigned: 01 April 2008
Appointed Date: 05 December 1995
79 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 05 December 1995
Appointed Date: 05 December 1995
71 years old

Director
PIZZEY, Bryan
Resigned: 06 April 1997
Appointed Date: 05 December 1995
68 years old

Persons With Significant Control

Mrs Margaret Elizabeth Pizzey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

KATIE'S PLAYPEN LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 May 2016
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 104

15 Dec 2015
Appointment of Mr Byran Pizzey as a director on 1 May 2014
...
... and 54 more events
18 Jan 1996
New director appointed
18 Jan 1996
New director appointed
18 Jan 1996
Registered office changed on 18/01/96 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

18 Jan 1996
Registered office changed on 18/01/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
05 Dec 1995
Incorporation

KATIE'S PLAYPEN LIMITED Charges

22 August 2009
Debenture
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…