PLAYGATE (CHERTSEY) LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 08310156
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Termination of appointment of Jeremy Guy Taylor as a director on 16 December 2016; Appointment of Ms Heidi Anne Blackburn as a director on 16 December 2016. The most likely internet sites of PLAYGATE (CHERTSEY) LIMITED are www.playgatechertsey.co.uk, and www.playgate-chertsey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Playgate Chertsey Limited is a Private Limited Company. The company registration number is 08310156. Playgate Chertsey Limited has been working since 27 November 2012. The present status of the company is Active. The registered address of Playgate Chertsey Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. BLACKBURN, Heidi Anne is a Director of the company. TURNER, Aron is a Director of the company. WENBOURNE, Stewart James is a Director of the company. Director TAYLOR, Jeremy Guy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 27 November 2012
Director
BLACKBURN, Heidi Anne
Appointed Date: 16 December 2016
53 years old
Director
TURNER, Aron
Appointed Date: 27 November 2012
74 years old
Director
WENBOURNE, Stewart James
Appointed Date: 27 November 2012
59 years old

Resigned Directors

Director
TAYLOR, Jeremy Guy
Resigned: 16 December 2016
Appointed Date: 27 November 2012
60 years old

Persons With Significant Control

The Health Club Collection Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLAYGATE (CHERTSEY) LIMITED Events

05 Jan 2017
Confirmation statement made on 27 November 2016 with updates
03 Jan 2017
Termination of appointment of Jeremy Guy Taylor as a director on 16 December 2016
03 Jan 2017
Appointment of Ms Heidi Anne Blackburn as a director on 16 December 2016
03 Oct 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
...
... and 3 more events
01 Oct 2014
Accounts for a small company made up to 31 December 2013
16 Dec 2013
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
06 Jun 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
18 Apr 2013
Particulars of a mortgage or charge / charge no: 1
27 Nov 2012
Incorporation

PLAYGATE (CHERTSEY) LIMITED Charges

2 June 2015
Charge code 0831 0156 0002
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 March 2013
Deed of accession and charge
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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