PLAYZONE (LINCOLN) LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN5 7XH

Company number 04251835
Status Active
Incorporation Date 13 July 2001
Company Type Private Limited Company
Address PLAYZONE, CROSS STREET, LINCOLN, ENGLAND, LN5 7XH
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Mrs Hendrika Wilhelmina Marris on 10 January 2017; Registered office address changed from 7 Riseholme Road Lincoln LN1 3SN to Playzone Cross Street Lincoln LN5 7XH on 10 January 2017; Secretary's details changed for Mr Andrew Colin Marris on 10 January 2017. The most likely internet sites of PLAYZONE (LINCOLN) LIMITED are www.playzonelincoln.co.uk, and www.playzone-lincoln.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and three months. Playzone Lincoln Limited is a Private Limited Company. The company registration number is 04251835. Playzone Lincoln Limited has been working since 13 July 2001. The present status of the company is Active. The registered address of Playzone Lincoln Limited is Playzone Cross Street Lincoln England Ln5 7xh. The company`s financial liabilities are £911.73k. It is £188.64k against last year. The cash in hand is £1187.91k. It is £330.74k against last year. And the total assets are £1228.59k, which is £204.87k against last year. MARRIS, Andrew Colin is a Secretary of the company. MARRIS, Andrew Colin is a Director of the company. MARRIS, Hendrika Wilhelmina is a Director of the company. Secretary LOMBARD COMPANY SECRETARIES LIMITED has been resigned. Director LOMBARD COMPANY DIRECTORS LIMITED has been resigned. Director SAYAHI, Pedram has been resigned. The company operates in "Activities of amusement parks and theme parks".


playzone (lincoln) Key Finiance

LIABILITIES £911.73k
+26%
CASH £1187.91k
+38%
TOTAL ASSETS £1228.59k
+20%
All Financial Figures

Current Directors

Secretary
MARRIS, Andrew Colin
Appointed Date: 15 October 2001
Director
MARRIS, Andrew Colin
Appointed Date: 15 October 2001
59 years old
Director
MARRIS, Hendrika Wilhelmina
Appointed Date: 20 December 2006
61 years old

Resigned Directors

Secretary
LOMBARD COMPANY SECRETARIES LIMITED
Resigned: 13 July 2001
Appointed Date: 13 July 2001
Director
LOMBARD COMPANY DIRECTORS LIMITED
Resigned: 13 July 2001
Appointed Date: 13 July 2001
25 years old
Director
SAYAHI, Pedram
Resigned: 07 December 2006
Appointed Date: 15 October 2001
65 years old

Persons With Significant Control

Mr Andrew Colin Marris
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hendrika Marris
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAYZONE (LINCOLN) LIMITED Events

10 Jan 2017
Director's details changed for Mrs Hendrika Wilhelmina Marris on 10 January 2017
10 Jan 2017
Registered office address changed from 7 Riseholme Road Lincoln LN1 3SN to Playzone Cross Street Lincoln LN5 7XH on 10 January 2017
10 Jan 2017
Secretary's details changed for Mr Andrew Colin Marris on 10 January 2017
10 Jan 2017
Director's details changed for Mr Andrew Colin Marris on 10 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 51 more events
27 Oct 2001
New secretary appointed;new director appointed
23 Jul 2001
Registered office changed on 23/07/01 from: 192 sheringham avenue manor park london E12 5PQ
23 Jul 2001
Secretary resigned
23 Jul 2001
Director resigned
13 Jul 2001
Incorporation

PLAYZONE (LINCOLN) LIMITED Charges

22 April 2004
Debenture
Delivered: 5 May 2004
Status: Satisfied on 5 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 2001
Debenture
Delivered: 16 November 2001
Status: Satisfied on 5 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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