KIDSPACE CROYDON LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT19 8PT

Company number 06029871
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address HOBBLEDOWN LIMITED, HORTON LANE, EPSOM, SURREY, KT19 8PT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 January 2016; Termination of appointment of Mark Daniel Gross as a director on 23 September 2016. The most likely internet sites of KIDSPACE CROYDON LIMITED are www.kidspacecroydon.co.uk, and www.kidspace-croydon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Balham Rail Station is 8.9 miles; to Clapham Junction Rail Station is 9.6 miles; to Brentford Rail Station is 9.9 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kidspace Croydon Limited is a Private Limited Company. The company registration number is 06029871. Kidspace Croydon Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Kidspace Croydon Limited is Hobbledown Limited Horton Lane Epsom Surrey Kt19 8pt. . FARLEY, Richard Miles is a Secretary of the company. DE CANDOLE, Nicholas Simon Vully is a Director of the company. FARLEY, Richard Miles is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GROSS, Mark Daniel has been resigned. Director LEWIS, James Robert Terence has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
FARLEY, Richard Miles
Appointed Date: 14 February 2007
Director
DE CANDOLE, Nicholas Simon Vully
Appointed Date: 14 February 2007
56 years old
Director
FARLEY, Richard Miles
Appointed Date: 14 February 2007
56 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 February 2007
Appointed Date: 15 December 2006
Director
GROSS, Mark Daniel
Resigned: 23 September 2016
Appointed Date: 26 October 2015
47 years old
Director
LEWIS, James Robert Terence
Resigned: 23 September 2016
Appointed Date: 26 October 2015
44 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 February 2007
Appointed Date: 15 December 2006

Persons With Significant Control

Kidspace Adventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIDSPACE CROYDON LIMITED Events

19 Jan 2017
Confirmation statement made on 15 December 2016 with updates
07 Nov 2016
Full accounts made up to 31 January 2016
01 Oct 2016
Termination of appointment of Mark Daniel Gross as a director on 23 September 2016
01 Oct 2016
Termination of appointment of James Robert Terence Lewis as a director on 23 September 2016
30 Sep 2016
Registration of charge 060298710009, created on 28 September 2016
...
... and 37 more events
03 Mar 2007
Director resigned
03 Mar 2007
Secretary resigned
03 Mar 2007
Registered office changed on 03/03/07 from: 31 corsham street london N1 6DR
03 Mar 2007
New secretary appointed;new director appointed
15 Dec 2006
Incorporation

KIDSPACE CROYDON LIMITED Charges

28 September 2016
Charge code 0602 9871 0009
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 September 2016
Charge code 0602 9871 0008
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 September 2016
Charge code 0602 9871 0007
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as or being unit 3, the…
26 October 2015
Charge code 0602 9871 0006
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Downing LLP (As Security Trustee)
Description: The leasehold property known as unit 3, the colonnades…
17 January 2012
Composite guarantee and debenture
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Downing LLP (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
7 September 2011
Debenture
Delivered: 23 September 2011
Status: Satisfied on 26 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2011
Composite guarantee and debenture
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Downing LLP
Description: Fixed and floating charge over the undertaking and all…
2 October 2007
Legal charge
Delivered: 9 October 2007
Status: Satisfied on 23 September 2016
Persons entitled: Bank of Scotland PLC
Description: Unit 3 the colonnades purley way croydon t/n SGL687932…
22 June 2007
Debenture
Delivered: 27 June 2007
Status: Satisfied on 30 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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