COLCHESTER PLAY LIMITED
WEST BERGHOLT GO BANANAS PLAY COMPANY (2004) LIMITED

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Company number 05168361
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address G P ALLEN ACCOUNTANCY SERVICES, ARMOURY HOUSE ARMOURY ROAD, WEST BERGHOLT, COLCHESTER, CO6 3JP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Company name changed go bananas play company (2004) LIMITED\certificate issued on 25/02/17 RES15 ‐ Change company name resolution on 2017-02-09 ; Change of name notice; Satisfaction of charge 1 in full. The most likely internet sites of COLCHESTER PLAY LIMITED are www.colchesterplay.co.uk, and www.colchester-play.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Colchester Play Limited is a Private Limited Company. The company registration number is 05168361. Colchester Play Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of Colchester Play Limited is G P Allen Accountancy Services Armoury House Armoury Road West Bergholt Colchester Co6 3jp. . ATKINSON, Ashley Tara is a Secretary of the company. ATKINSON, Ashley Tara is a Director of the company. ATKINSON, Stuart John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ATKINSON, Ashley Tara
Appointed Date: 01 July 2004

Director
ATKINSON, Ashley Tara
Appointed Date: 01 July 2004
56 years old

Director
ATKINSON, Stuart John
Appointed Date: 01 July 2004
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 July 2004
Appointed Date: 01 July 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 July 2004
Appointed Date: 01 July 2004

Persons With Significant Control

Mr Stuart Atkinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

COLCHESTER PLAY LIMITED Events

25 Feb 2017
Company name changed go bananas play company (2004) LIMITED\certificate issued on 25/02/17
  • RES15 ‐ Change company name resolution on 2017-02-09

25 Feb 2017
Change of name notice
17 Feb 2017
Satisfaction of charge 1 in full
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 31 more events
01 Sep 2004
New secretary appointed;new director appointed
01 Sep 2004
New director appointed
05 Jul 2004
Secretary resigned
05 Jul 2004
Director resigned
01 Jul 2004
Incorporation

COLCHESTER PLAY LIMITED Charges

23 December 2004
Debenture
Delivered: 30 December 2004
Status: Satisfied on 17 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…