PLAYFUL PROMISES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 8RR

Company number 05504722
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address STUDIO 102 SHAKESPEARE BUSINESS CENTRE 245A COLDHARBOUR LANE, BRIXTON, LONDON, ENGLAND, SW9 8RR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of PLAYFUL PROMISES LIMITED are www.playfulpromises.co.uk, and www.playful-promises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Playful Promises Limited is a Private Limited Company. The company registration number is 05504722. Playful Promises Limited has been working since 11 July 2005. The present status of the company is Active. The registered address of Playful Promises Limited is Studio 102 Shakespeare Business Centre 245a Coldharbour Lane Brixton London England Sw9 8rr. . PARKER, Emma is a Director of the company. Secretary BENHAM, Damian has been resigned. Secretary PARKER, Thomas has been resigned. Secretary RUSKIN, Sonia Grace has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
PARKER, Emma
Appointed Date: 11 July 2005
49 years old

Resigned Directors

Secretary
BENHAM, Damian
Resigned: 11 July 2005
Appointed Date: 11 July 2005
Secretary
PARKER, Thomas
Resigned: 26 July 2013
Appointed Date: 01 October 2009
Secretary
RUSKIN, Sonia Grace
Resigned: 01 October 2009
Appointed Date: 09 September 2008

Persons With Significant Control

Miss Emma Parker
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

PLAYFUL PROMISES LIMITED Events

08 Nov 2016
Total exemption full accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 11 July 2016 with updates
19 Apr 2016
Satisfaction of charge 2 in full
19 Apr 2016
Satisfaction of charge 3 in full
19 Apr 2016
Satisfaction of charge 1 in full
...
... and 42 more events
23 Oct 2007
Director's particulars changed
04 Sep 2007
Registered office changed on 04/09/07 from: 359 the manhattan building, the bow quarter, fairfield road, london E3 2UL
01 Nov 2006
Registered office changed on 01/11/06 from: 47 grange park, london, W5 3PR
16 Aug 2006
Return made up to 11/07/06; full list of members
11 Jul 2005
Incorporation

PLAYFUL PROMISES LIMITED Charges

20 November 2015
Charge code 0550 4722 0005
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Conance Limited
Description: Contains fixed charge…
27 September 2013
Charge code 0550 4722 0004
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…
21 November 2010
Memorandum of pledge and hypothecation of goods
Delivered: 1 December 2010
Status: Satisfied on 19 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any documents and the goods to which they relate where the…
9 August 2010
Debenture
Delivered: 12 August 2010
Status: Satisfied on 19 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2007
All assets debenture
Delivered: 1 November 2007
Status: Satisfied on 19 April 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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