PLAYSAFE PLAYGROUNDS LIMITED
ELSTED

Hellopages » West Sussex » Chichester » GU29 0JS

Company number 03165281
Status Active
Incorporation Date 27 February 1996
Company Type Private Limited Company
Address THE CARTHOUSE, GOLDRINGS FARM, ELSTED, MIDHURST WEST SUSSEX, GU29 0JS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Christopher Collyer as a director on 16 July 2016. The most likely internet sites of PLAYSAFE PLAYGROUNDS LIMITED are www.playsafeplaygrounds.co.uk, and www.playsafe-playgrounds.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 Liphook Rail Station is 6.3 miles; to Southbourne Rail Station is 10.1 miles; to Chichester Rail Station is 10.3 miles; to Emsworth Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Playsafe Playgrounds Limited is a Private Limited Company. The company registration number is 03165281. Playsafe Playgrounds Limited has been working since 27 February 1996. The present status of the company is Active. The registered address of Playsafe Playgrounds Limited is The Carthouse Goldrings Farm Elsted Midhurst West Sussex Gu29 0js. . ROBERTSON, Stella is a Secretary of the company. COLLYER, Christopher is a Director of the company. ROBERTSON, Duncan Alexander is a Director of the company. ROBERTSON, Stella is a Director of the company. Nominee Secretary REDMAN, Helene has been resigned. Nominee Director HACKETT, Christopher has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
ROBERTSON, Stella
Appointed Date: 23 April 1996
Director
COLLYER, Christopher
Appointed Date: 16 July 2016
46 years old
Director
ROBERTSON, Duncan Alexander
Appointed Date: 23 April 1996
62 years old
Director
ROBERTSON, Stella
Appointed Date: 23 April 1996
60 years old

Resigned Directors

Nominee Secretary
REDMAN, Helene
Resigned: 01 May 1996
Appointed Date: 27 February 1996
Nominee Director
HACKETT, Christopher
Resigned: 01 May 1996
Appointed Date: 27 February 1996
65 years old

Persons With Significant Control

Mr Duncan Robertson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PLAYSAFE PLAYGROUNDS LIMITED Events

21 Mar 2017
Confirmation statement made on 27 February 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Jul 2016
Appointment of Mr Christopher Collyer as a director on 16 July 2016
20 Jul 2016
Director's details changed
08 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 14,635
...
... and 49 more events
26 Apr 1996
Accounting reference date notified as 31/10
26 Apr 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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.
26 Apr 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Apr 1996
£ nc 100/49100 19/04/96
27 Feb 1996
Incorporation

PLAYSAFE PLAYGROUNDS LIMITED Charges

26 March 2004
Debenture
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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