KIDSPACE ROMFORD LIMITED
EPSOM DMWSL 447 LIMITED

Hellopages » Surrey » Epsom and Ewell » KT19 8PT

Company number 05341858
Status Active
Incorporation Date 25 January 2005
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 fifty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 January 2016; Registration of charge 053418580009, created on 28 September 2016. The most likely internet sites of KIDSPACE ROMFORD LIMITED are www.kidspaceromford.co.uk, and www.kidspace-romford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten 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 Romford Limited is a Private Limited Company. The company registration number is 05341858. Kidspace Romford Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of Kidspace Romford 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. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director GROSS, Mark Daniel has been resigned. Director LEWIS, James Robert Terence has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
FARLEY, Richard Miles
Appointed Date: 28 April 2005
Director
DE CANDOLE, Nicholas Simon Vully
Appointed Date: 28 April 2005
56 years old
Director
FARLEY, Richard Miles
Appointed Date: 28 April 2005
56 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 28 April 2005
Appointed Date: 25 January 2005
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
Director
25 NOMINEES LIMITED
Resigned: 28 April 2005
Appointed Date: 25 January 2005

Persons With Significant Control

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

KIDSPACE ROMFORD LIMITED Events

03 Mar 2017
Confirmation statement made on 25 January 2017 with updates
07 Nov 2016
Full accounts made up to 31 January 2016
03 Oct 2016
Registration of charge 053418580009, created on 28 September 2016
30 Sep 2016
Termination of appointment of Mark Daniel Gross as a director on 23 September 2016
30 Sep 2016
Termination of appointment of James Robert Terence Lewis as a director on 23 September 2016
...
... and 44 more events
14 Jun 2005
New director appointed
31 May 2005
Particulars of mortgage/charge
18 May 2005
Particulars of mortgage/charge
26 Apr 2005
Company name changed dmwsl 447 LIMITED\certificate issued on 26/04/05
25 Jan 2005
Incorporation

KIDSPACE ROMFORD LIMITED Charges

28 September 2016
Charge code 0534 1858 0009
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 September 2016
Charge code 0534 1858 0008
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as or being units 1C and 1D…
26 October 2015
Charge code 0534 1858 0007
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Downing LLP (As Security Trustee)
Description: The leasehold property known as units 1C and 1D the…
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…
12 July 2005
Legal charge
Delivered: 23 July 2005
Status: Satisfied on 23 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a units 1C/d the brewery, romford, essex…
11 May 2005
Guarantee & debenture
Delivered: 31 May 2005
Status: Satisfied on 30 July 2011
Persons entitled: Leisure & Media Vct PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2005
Debenture
Delivered: 18 May 2005
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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