BONKERS PLAY LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 5UE

Company number 05512586
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address ROBERT HILLS, 6 STATION ROAD, SOUTH CERNEY, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 5UE
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Registered office address changed from C/O Robert Hills 33 Queen Elizabeth Drive Taw Hill Swindon Wilts SN25 1WR to C/O Robert Hills 6 Station Road South Cerney Cirencester Gloucestershire GL7 5UE on 2 August 2016. The most likely internet sites of BONKERS PLAY LIMITED are www.bonkersplay.co.uk, and www.bonkers-play.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Bonkers Play Limited is a Private Limited Company. The company registration number is 05512586. Bonkers Play Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Bonkers Play Limited is Robert Hills 6 Station Road South Cerney Cirencester Gloucestershire England Gl7 5ue. The company`s financial liabilities are £5.76k. It is £1.38k against last year. And the total assets are £50.72k, which is £-5.93k against last year. HILLS, Robert Paul is a Secretary of the company. HILLS, Robert Paul is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BURCHELL, Sandra May has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


bonkers play Key Finiance

LIABILITIES £5.76k
+31%
CASH n/a
TOTAL ASSETS £50.72k
-11%
All Financial Figures

Current Directors

Secretary
HILLS, Robert Paul
Appointed Date: 19 July 2005

Director
HILLS, Robert Paul
Appointed Date: 19 July 2005
66 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005

Director
BURCHELL, Sandra May
Resigned: 01 May 2014
Appointed Date: 19 July 2005
66 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005

Persons With Significant Control

Mr Robert Hills
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BONKERS PLAY LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 4 July 2016 with updates
02 Aug 2016
Registered office address changed from C/O Robert Hills 33 Queen Elizabeth Drive Taw Hill Swindon Wilts SN25 1WR to C/O Robert Hills 6 Station Road South Cerney Cirencester Gloucestershire GL7 5UE on 2 August 2016
03 May 2016
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2

...
... and 29 more events
18 Aug 2005
Secretary resigned
18 Aug 2005
New director appointed
18 Aug 2005
New secretary appointed;new director appointed
18 Aug 2005
Registered office changed on 18/08/05 from: 9 perseverance works kingsland road london E2 8DD
19 Jul 2005
Incorporation

BONKERS PLAY LIMITED Charges

10 December 2008
Debenture
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…