MAXIMUM FUN HOLDINGS LIMITED
EXETER

Hellopages » Devon » East Devon » EX5 1DR

Company number 07554065
Status Active
Incorporation Date 7 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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Statement of capital on 19 October 2016 GBP 5,725,446 ; Group of companies' accounts made up to 31 January 2016. The most likely internet sites of MAXIMUM FUN HOLDINGS LIMITED are www.maximumfunholdings.co.uk, and www.maximum-fun-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Maximum Fun Holdings Limited is a Private Limited Company. The company registration number is 07554065. Maximum Fun Holdings Limited has been working since 07 March 2011. The present status of the company is Active. The registered address of Maximum Fun Holdings Limited is Crealy Great Adventure Park Sidmouth Road Clyst St Mary Exeter Devon Ex5 1dr. . CARTHEW, Steven Charles is a Director of the company. 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 "Other business support service activities n.e.c.".


Current Directors

Director
CARTHEW, Steven Charles
Appointed Date: 01 February 2015
57 years old
Director
DOWN, Christopher Roy
Appointed Date: 07 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

Mr Christopher Roy Down
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katie Jane Down
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAXIMUM FUN HOLDINGS LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
25 Nov 2016
Statement of capital on 19 October 2016
  • GBP 5,725,446
06 Nov 2016
Group of companies' accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 6,100,446
27 Jul 2015
Group of companies' accounts made up to 31 January 2015
...
... and 29 more events
23 May 2011
Appointment of Roy Down as a director
23 May 2011
Appointment of Katie Donn as a director
23 May 2011
Appointment of Marion Down as a director
18 May 2011
Particulars of a mortgage or charge / charge no: 1
07 Mar 2011
Incorporation

MAXIMUM FUN HOLDINGS LIMITED Charges

14 February 2014
Charge code 0755 4065 0003
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: None.. Notification of addition to or amendment of charge…
14 February 2014
Charge code 0755 4065 0002
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All of the company's freehold and leasehold property which…
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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