MAXIMUM FUN DEVON LIMITED
EXETER

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Company number 07552842
Status Active
Incorporation Date 4 March 2011
Company Type Private Limited Company
Address CREALY GREAT 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 thirty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of MAXIMUM FUN DEVON LIMITED are www.maximumfundevon.co.uk, and www.maximum-fun-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Maximum Fun Devon Limited is a Private Limited Company. The company registration number is 07552842. Maximum Fun Devon Limited has been working since 04 March 2011. The present status of the company is Active. The registered address of Maximum Fun Devon Limited is Crealy Great 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. Director DOWN, Marion Irene has been resigned. Director PEARSON, Rodney Glenn has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Director
DOWN, Christopher Roy
Appointed Date: 04 March 2011
55 years old
Director
DOWN, Katie Jane
Appointed Date: 07 May 2011
53 years old
Director
DOWN, Roy Gilbert
Appointed Date: 07 May 2011
89 years old

Resigned Directors

Director
DOWN, Marion Irene
Resigned: 18 August 2012
Appointed Date: 07 May 2011
86 years old
Director
PEARSON, Rodney Glenn
Resigned: 14 September 2012
Appointed Date: 07 May 2011
68 years old

Persons With Significant Control

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

MAXIMUM FUN DEVON LIMITED Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
06 Nov 2016
Full accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
27 Jul 2015
Full accounts made up to 31 January 2015
18 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
...
... and 20 more events
23 May 2011
Appointment of Mr Rodney Glenn Pearson as a director
23 May 2011
Appointment of Roy Down as a director
23 May 2011
Appointment of Katie Jane Down as a director
18 May 2011
Particulars of a mortgage or charge / charge no: 1
04 Mar 2011
Incorporation

MAXIMUM FUN DEVON LIMITED Charges

2 February 2015
Charge code 0755 2842 0007
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being land at crealy…
14 February 2014
Charge code 0755 2842 0006
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being crealy adventure…
14 February 2014
Charge code 0755 2842 0005
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being crealy adventure…
14 February 2014
Charge code 0755 2842 0004
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All of the company's freehold and leasehold property which…
27 June 2011
Legal mortgage
Delivered: 8 July 2011
Status: Satisfied on 10 March 2014
Persons entitled: Hsbc Bank PLC
Description: Property at crealy park greendale lane clyst st mary exeter…
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 May 2011
Debenture
Delivered: 18 May 2011
Status: Satisfied on 10 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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