PLAYFORDS LIMITED
HUNTINGDON PLAYFORD & SON LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6EF

Company number 00203301
Status Active
Incorporation Date 22 January 1925
Company Type Private Limited Company
Address SOLAR HOUSE BLACKSTONE ROAD, STUKELEY MEADOWS BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6EF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 7,882 . The most likely internet sites of PLAYFORDS LIMITED are www.playfords.co.uk, and www.playfords.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and eleven months. The distance to to St Neots Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Playfords Limited is a Private Limited Company. The company registration number is 00203301. Playfords Limited has been working since 22 January 1925. The present status of the company is Active. The registered address of Playfords Limited is Solar House Blackstone Road Stukeley Meadows Business Park Huntingdon Cambridgeshire Pe29 6ef. . CAMPBELL, Denise is a Secretary of the company. JAGGARD, Stephen is a Director of the company. MILLER, David Bryan is a Director of the company. O'HARA, Douglas is a Director of the company. TEE, Michael Robert is a Director of the company. TUOHY, Alan is a Director of the company. WINSPEAR, Julian Maynard is a Director of the company. Secretary PARR, Michael Richard has been resigned. Director FARQUHARSON, John Murray Mcpherson has been resigned. Director FULLER, Ronald Reginald Norman has been resigned. Director HAMBLING, Peter Alfred has been resigned. Director PARR, Michael Richard has been resigned. Director SPLITT, David Thomas has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CAMPBELL, Denise
Appointed Date: 30 June 2006
Director
JAGGARD, Stephen
Appointed Date: 07 November 2007
62 years old
Director
MILLER, David Bryan
Appointed Date: 01 October 2014
63 years old
Director
O'HARA, Douglas
Appointed Date: 07 November 2007
73 years old
Director
TEE, Michael Robert
Appointed Date: 30 June 2006
65 years old
Director
TUOHY, Alan
Appointed Date: 30 June 2006
69 years old
Director
WINSPEAR, Julian Maynard
Appointed Date: 30 June 2006
62 years old

Resigned Directors

Secretary
PARR, Michael Richard
Resigned: 30 June 2006
Director
FARQUHARSON, John Murray Mcpherson
Resigned: 02 July 2012
Appointed Date: 30 June 2006
83 years old
Director
FULLER, Ronald Reginald Norman
Resigned: 16 December 1994
89 years old
Director
HAMBLING, Peter Alfred
Resigned: 30 June 2006
83 years old
Director
PARR, Michael Richard
Resigned: 30 June 2006
80 years old
Director
SPLITT, David Thomas
Resigned: 30 June 2006
83 years old

Persons With Significant Control

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

PLAYFORDS LIMITED Events

23 Sep 2016
Confirmation statement made on 15 August 2016 with updates
24 May 2016
Full accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 7,882
11 Jun 2015
Accounts for a small company made up to 31 December 2014
13 Oct 2014
Appointment of Mr David Bryan Miller as a director on 1 October 2014
...
... and 96 more events
29 Nov 1986
Full accounts made up to 31 December 1985
21 Oct 1986
Return made up to 18/10/86; full list of members
02 Nov 1978
Particulars of mortgage/charge
22 Feb 1972
Particulars of mortgage/charge
04 Apr 1960
Particulars of mortgage/charge

PLAYFORDS LIMITED Charges

24 January 2012
Guarantee and debenture
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 June 2006
Guarantee & debenture
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1978
Single debenture
Delivered: 2 November 1978
Status: Satisfied on 24 June 2006
Persons entitled: Lloyds Bank LTD
Description: Fixed and floating charge over undertaking and all property…
11 February 1972
Legal mortgage
Delivered: 22 February 1972
Status: Satisfied on 24 June 2006
Persons entitled: Lloyds Bank LTD
Description: 176/180, high st. Newmarket, suffolk.
31 March 1960
Memo of deposit of deeds
Delivered: 4 April 1960
Status: Satisfied on 24 June 2006
Persons entitled: Lloyds Bank Limited
Description: Aston house & chantry house high st. Newmarket suffolk.

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