PLAYGROUNDS (UK) LIMITED
CHESTER COUNTY PLAYGROUNDS LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 2HT

Company number 03861328
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address C/O ELLIS & CO, 114-120 NORTHGATE STREET, CHESTER, CHESHIRE, CH1 2HT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 5,000 . The most likely internet sites of PLAYGROUNDS (UK) LIMITED are www.playgroundsuk.co.uk, and www.playgrounds-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Playgrounds Uk Limited is a Private Limited Company. The company registration number is 03861328. Playgrounds Uk Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of Playgrounds Uk Limited is C O Ellis Co 114 120 Northgate Street Chester Cheshire Ch1 2ht. . HARRIS, Polly Victoria is a Secretary of the company. ESSER, David John is a Director of the company. HARRIS, James Russell is a Director of the company. HARRIS, Valerie Ann is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary LEYTON, Richard Charles has been resigned. Director BLAND, Alan Robert has been resigned. Director DWYER, Daniel James has been resigned. Director HARRIS, Keith has been resigned. Director LEYTON, Paul has been resigned. Director LEYTON, Richard Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARRIS, Polly Victoria
Appointed Date: 03 December 2008
Director
ESSER, David John
Appointed Date: 01 July 2011
46 years old
Director
HARRIS, James Russell
Appointed Date: 03 December 2008
49 years old
Director
HARRIS, Valerie Ann
Appointed Date: 01 June 2012
82 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 19 October 1999
Appointed Date: 19 October 1999
Secretary
LEYTON, Richard Charles
Resigned: 03 December 2008
Appointed Date: 01 August 2000
Director
BLAND, Alan Robert
Resigned: 01 November 2000
Appointed Date: 19 October 1999
68 years old
Director
DWYER, Daniel James
Resigned: 19 October 1999
Appointed Date: 19 October 1999
50 years old
Director
HARRIS, Keith
Resigned: 07 July 2015
Appointed Date: 03 December 2008
81 years old
Director
LEYTON, Paul
Resigned: 31 October 2009
Appointed Date: 19 October 1999
55 years old
Director
LEYTON, Richard Charles
Resigned: 03 December 2008
Appointed Date: 01 August 2000
81 years old

Persons With Significant Control

Creative Play (Uk) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PLAYGROUNDS (UK) LIMITED Events

07 Nov 2016
Confirmation statement made on 19 October 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 May 2016
04 Dec 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 5,000
04 Dec 2015
Termination of appointment of Keith Harris as a director on 7 July 2015
15 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 61 more events
20 Dec 1999
Resolutions
  • ELRES ‐ Elective resolution
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.
20 Dec 1999
Resolutions
  • ELRES ‐ Elective resolution
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.
20 Dec 1999
Resolutions
  • ELRES ‐ Elective resolution
02 Dec 1999
Company name changed county playgrounds LIMITED\certificate issued on 03/12/99
19 Oct 1999
Incorporation

PLAYGROUNDS (UK) LIMITED Charges

3 December 2008
Debenture
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2001
Debenture
Delivered: 15 February 2001
Status: Satisfied on 18 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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