BOBBY'S PLAYHOUSE LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 6BS

Company number 04184819
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address 2 CROWN WAY, RUSHDEN, ENGLAND, NN10 6BS
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Auditor's resignation; Termination of appointment of Andrew Terry Morris as a director on 1 December 2016. The most likely internet sites of BOBBY'S PLAYHOUSE LIMITED are www.bobbysplayhouse.co.uk, and www.bobby-s-playhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bobby S Playhouse Limited is a Private Limited Company. The company registration number is 04184819. Bobby S Playhouse Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Bobby S Playhouse Limited is 2 Crown Way Rushden England Nn10 6bs. . KRAMER, Stephen is a Secretary of the company. BOLAND, Elizabeth is a Director of the company. DREIER, Stephen is a Director of the company. LISSY, Dave is a Director of the company. TUGENDHAT, James Walter is a Director of the company. Secretary HANNAY, Emma Julia has been resigned. Secretary SAGE, Adam David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HANNAY, Emma Julia has been resigned. Director HANNAY, Richard Julian has been resigned. Director MORRIS, Andrew Terry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
KRAMER, Stephen
Appointed Date: 10 November 2016

Director
BOLAND, Elizabeth
Appointed Date: 10 November 2016
66 years old

Director
DREIER, Stephen
Appointed Date: 10 November 2016
83 years old

Director
LISSY, Dave
Appointed Date: 10 November 2016
60 years old

Director
TUGENDHAT, James Walter
Appointed Date: 10 November 2016
54 years old

Resigned Directors

Secretary
HANNAY, Emma Julia
Resigned: 28 May 2014
Appointed Date: 22 March 2001

Secretary
SAGE, Adam David
Resigned: 10 November 2016
Appointed Date: 28 May 2014

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001

Director
HANNAY, Emma Julia
Resigned: 28 May 2014
Appointed Date: 22 March 2001
59 years old

Director
HANNAY, Richard Julian
Resigned: 28 May 2014
Appointed Date: 22 March 2001
62 years old

Director
MORRIS, Andrew Terry
Resigned: 01 December 2016
Appointed Date: 28 May 2014
62 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001

Persons With Significant Control

Asquith Court Nurseries Limited
Notified on: 22 March 2017
Nature of control: Ownership of shares – 75% or more

BOBBY'S PLAYHOUSE LIMITED Events

03 Apr 2017
Confirmation statement made on 22 March 2017 with updates
07 Mar 2017
Auditor's resignation
22 Dec 2016
Termination of appointment of Andrew Terry Morris as a director on 1 December 2016
19 Dec 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
08 Dec 2016
Full accounts made up to 29 February 2016
...
... and 56 more events
30 Mar 2001
New secretary appointed;new director appointed
30 Mar 2001
New director appointed
30 Mar 2001
Director resigned
30 Mar 2001
Secretary resigned
22 Mar 2001
Incorporation

BOBBY'S PLAYHOUSE LIMITED Charges

29 May 2015
Charge code 0418 4819 0003
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Kaupthing Hf
Description: Contains fixed charge…
28 October 2011
Deed of security assignment
Delivered: 29 October 2011
Status: Satisfied on 1 June 2015
Persons entitled: Ingenious Resources Limited
Description: All right title and interest in bsp and the benefit of all…
14 December 2001
Debenture
Delivered: 27 December 2001
Status: Satisfied on 24 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…