MAXIMUM FUN CORNWALL LIMITED
EXETER MAXIMUM FUN LIMITED

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Company number 04157129
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address CREALY ADVENTURE PARK SIDMOUTH ROAD, CLYST ST. MARY, EXETER, DEVON, EX5 1DR
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 3,000 . The most likely internet sites of MAXIMUM FUN CORNWALL LIMITED are www.maximumfuncornwall.co.uk, and www.maximum-fun-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Maximum Fun Cornwall Limited is a Private Limited Company. The company registration number is 04157129. Maximum Fun Cornwall Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Maximum Fun Cornwall Limited is Crealy Adventure Park Sidmouth Road Clyst St Mary Exeter Devon Ex5 1dr. . DOWN, Christopher Roy is a Director of the company. DOWN, Katie Jane is a Director of the company. DOWN, Roy Gilbert is a Director of the company. Secretary WRIGHT, Angela Karen has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DOWN, Marion Irene has been resigned. Director PEARSON, Rodney Glenn has been resigned. Director WRIGHT, Angela Karen has been resigned. Director WRIGHT, David Jonathan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Director
DOWN, Christopher Roy
Appointed Date: 09 February 2001
55 years old
Director
DOWN, Katie Jane
Appointed Date: 01 February 2004
53 years old
Director
DOWN, Roy Gilbert
Appointed Date: 09 February 2001
89 years old

Resigned Directors

Secretary
WRIGHT, Angela Karen
Resigned: 25 March 2011
Appointed Date: 09 February 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001
Director
DOWN, Marion Irene
Resigned: 18 August 2012
Appointed Date: 09 February 2001
86 years old
Director
PEARSON, Rodney Glenn
Resigned: 14 September 2012
Appointed Date: 06 September 2010
68 years old
Director
WRIGHT, Angela Karen
Resigned: 19 May 2011
Appointed Date: 09 February 2001
63 years old
Director
WRIGHT, David Jonathan
Resigned: 19 May 2011
Appointed Date: 09 February 2001
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001

Persons With Significant Control

Maximum Fun Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAXIMUM FUN CORNWALL LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
06 Nov 2016
Full accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3,000
18 Aug 2015
Satisfaction of charge 041571290008 in full
18 Aug 2015
Satisfaction of charge 041571290009 in full
...
... and 79 more events
12 Mar 2001
New director appointed
12 Mar 2001
Accounting reference date extended from 28/02/02 to 31/03/02
10 Mar 2001
Particulars of mortgage/charge
10 Mar 2001
Particulars of mortgage/charge
09 Feb 2001
Incorporation

MAXIMUM FUN CORNWALL LIMITED Charges

14 February 2014
Charge code 0415 7129 0009
Delivered: 18 February 2014
Status: Satisfied on 18 August 2015
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being shires adventure…
14 February 2014
Charge code 0415 7129 0008
Delivered: 18 February 2014
Status: Satisfied on 18 August 2015
Persons entitled: Barclays Bank PLC
Description: All of the company's freehold and leasehold property which…
27 June 2011
Debenture
Delivered: 6 July 2011
Status: Satisfied on 10 March 2014
Persons entitled: Angela Karen Wright and David Jonathan Wright
Description: Fixed and floating charges over the undertaking and all…
6 July 2010
Chattels mortgage
Delivered: 7 July 2010
Status: Satisfied on 10 March 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: 3 lane bootslide attraction s/no. 09365.
4 July 2008
Chattels mortgage
Delivered: 9 July 2008
Status: Satisfied on 10 March 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Venom roller coaster- serial number 3635118, tam tam indian…
23 March 2004
Legal mortgage
Delivered: 24 March 2004
Status: Satisfied on 10 March 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property trelow farm st issey wadebridge t/n CL191578…
21 August 2003
Chattels mortgage
Delivered: 22 August 2003
Status: Satisfied on 10 March 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK)
Description: All and singular the chattels plant machinery and things…
6 March 2001
Legal mortgage
Delivered: 10 March 2001
Status: Satisfied on 10 March 2014
Persons entitled: Hsbc Bank PLC
Description: The freehold property at crealy barton farm greendale lane…
6 March 2001
Debenture
Delivered: 10 March 2001
Status: Satisfied on 10 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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