JUPITER PLAY & LEISURE LTD.
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC200761
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Director's details changed for Mr Michael Joseph Hoenigmann on 1 October 2016; Director's details changed for Mr Paul Francis Hoenigmann on 29 September 2016. The most likely internet sites of JUPITER PLAY & LEISURE LTD. are www.jupiterplayleisure.co.uk, and www.jupiter-play-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Jupiter Play Leisure Ltd is a Private Limited Company. The company registration number is SC200761. Jupiter Play Leisure Ltd has been working since 15 October 1999. The present status of the company is Active. The registered address of Jupiter Play Leisure Ltd is 9 Ainslie Place Edinburgh Midlothian Eh3 6at. . WHITELAW WELLS is a Secretary of the company. HOENIGMANN, Michael Joseph is a Director of the company. HOENIGMANN, Paul Francis is a Director of the company. Secretary WALTON, Joanne Helen has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director ABBOTT, Kenneth William has been resigned. Director WALTON, Joanne Helen has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
WHITELAW WELLS
Appointed Date: 13 October 2011
Director
HOENIGMANN, Michael Joseph
Appointed Date: 20 October 1999
55 years old
Director
HOENIGMANN, Paul Francis
Appointed Date: 01 July 2010
56 years old

Resigned Directors

Secretary
WALTON, Joanne Helen
Resigned: 13 October 2011
Appointed Date: 20 October 1999
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Director
ABBOTT, Kenneth William
Resigned: 23 November 2007
Appointed Date: 05 January 2004
56 years old
Director
WALTON, Joanne Helen
Resigned: 13 October 2011
Appointed Date: 20 October 1999
52 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 15 October 1999
Appointed Date: 15 October 1999

Persons With Significant Control

Mr Paul Francis Hoenigmann
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Joseph Hoenigmann
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JUPITER PLAY & LEISURE LTD. Events

19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
19 Oct 2016
Director's details changed for Mr Michael Joseph Hoenigmann on 1 October 2016
19 Oct 2016
Director's details changed for Mr Paul Francis Hoenigmann on 29 September 2016
27 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Satisfaction of charge 2 in full
...
... and 61 more events
09 Nov 1999
New secretary appointed;new director appointed
31 Oct 1999
Secretary resigned
31 Oct 1999
Director resigned
31 Oct 1999
Director resigned
15 Oct 1999
Incorporation

JUPITER PLAY & LEISURE LTD. Charges

29 August 2013
Charge code SC20 0761 0005
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
7 August 2007
Floating charge
Delivered: 15 August 2007
Status: Satisfied on 2 December 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…
21 September 2005
Bond & floating charge
Delivered: 23 September 2005
Status: Satisfied on 16 November 2012
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
30 April 2003
Standard security
Delivered: 9 May 2003
Status: Satisfied on 2 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Est wing cottage, skivo farm, murieston, livingston.
24 April 2003
Bond & floating charge
Delivered: 2 May 2003
Status: Satisfied on 23 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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