BRAUNSTONE ADVENTURE PLAYGROUND
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE3 1QZ

Company number 05446827
Status Active
Incorporation Date 9 May 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address BRAUNSTONE A P 8 CORT CRESCENT, LEICESTER, LEICESTERSHIRE, LE3 1QZ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 9 May 2016 no member list. The most likely internet sites of BRAUNSTONE ADVENTURE PLAYGROUND are www.braunstoneadventure.co.uk, and www.braunstone-adventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Braunstone Adventure Playground is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05446827. Braunstone Adventure Playground has been working since 09 May 2005. The present status of the company is Active. The registered address of Braunstone Adventure Playground is Braunstone A P 8 Cort Crescent Leicester Leicestershire Le3 1qz. . LLOYD, Bethan is a Secretary of the company. DUNN, Angie N/A is a Director of the company. RUSHIN, Darren John is a Director of the company. Secretary KEEN, Mike has been resigned. Director FORBES, Wendy has been resigned. Director HENDERSON, John has been resigned. Director TAYLOR, Teresa Dolores has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
LLOYD, Bethan
Appointed Date: 01 April 2014
Director
DUNN, Angie N/A
Appointed Date: 02 December 2009
56 years old
Director
RUSHIN, Darren John
Appointed Date: 09 May 2005
52 years old

Resigned Directors

Secretary
KEEN, Mike
Resigned: 11 October 2014
Appointed Date: 09 May 2005
Director
FORBES, Wendy
Resigned: 13 October 2010
Appointed Date: 09 May 2005
56 years old
Director
HENDERSON, John
Resigned: 02 December 2009
Appointed Date: 09 May 2005
53 years old
Director
TAYLOR, Teresa Dolores
Resigned: 08 February 2006
Appointed Date: 09 May 2005
57 years old

Persons With Significant Control

Mrs Angela Dunn
Notified on: 19 November 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust

BRAUNSTONE ADVENTURE PLAYGROUND Events

17 May 2017
Confirmation statement made on 9 May 2017 with updates
19 Dec 2016
Total exemption full accounts made up to 31 March 2016
11 May 2016
Annual return made up to 9 May 2016 no member list
17 Oct 2015
Total exemption full accounts made up to 31 March 2015
13 May 2015
Annual return made up to 9 May 2015 no member list
...
... and 33 more events
31 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006
Annual return made up to 09/05/06
  • 363(287) ‐ Registered office changed on 13/06/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 May 2006
Registered office changed on 08/05/06 from: 6 beaconsfield road leicester leicestershire LE3 0FE
08 May 2006
Director resigned
09 May 2005
Incorporation

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