PLAYWORKS LIMITED
14 JOHN DALTON STREET BROOMCO (3540) LIMITED

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Company number 05207555
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address RIDGEFIELD HOUSE, 4TH FLOOR, 14 JOHN DALTON STREET, MANCHESTER, M2 6JR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Mr Peter David Mcculloch as a director on 11 January 2017; Termination of appointment of John Samuel Hammond as a director on 11 January 2017; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of PLAYWORKS LIMITED are www.playworks.co.uk, and www.playworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Playworks Limited is a Private Limited Company. The company registration number is 05207555. Playworks Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of Playworks Limited is Ridgefield House 4th Floor 14 John Dalton Street Manchester M2 6jr. . MCCULLOCH, Peter David is a Director of the company. WALKER, Steven John is a Director of the company. Secretary BUNTING, Shirin Joy has been resigned. Secretary GREEN, Adrian Phillip has been resigned. Secretary LORD, Vernon has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director AKKA, Joseph Anthony has been resigned. Director BRUNING, Christian Lewis has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director DONALD, Iain James has been resigned. Director ELLIOT, Paul has been resigned. Director GREEN, Adrian Phillip has been resigned. Director HAMMOND, John Samuel has been resigned. Director LORD, Vernon has been resigned. Director SIMPSON, Richard Barry has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MCCULLOCH, Peter David
Appointed Date: 11 January 2017
47 years old
Director
WALKER, Steven John
Appointed Date: 12 October 2004
55 years old

Resigned Directors

Secretary
BUNTING, Shirin Joy
Resigned: 15 July 2014
Appointed Date: 24 October 2012
Secretary
GREEN, Adrian Phillip
Resigned: 24 October 2012
Appointed Date: 05 September 2005
Secretary
LORD, Vernon
Resigned: 05 September 2005
Appointed Date: 12 October 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 12 October 2004
Appointed Date: 17 August 2004
Director
AKKA, Joseph Anthony
Resigned: 23 January 2014
Appointed Date: 12 October 2004
50 years old
Director
BRUNING, Christian Lewis
Resigned: 24 November 2006
Appointed Date: 19 November 2004
56 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 12 October 2004
Appointed Date: 17 August 2004
Director
DONALD, Iain James
Resigned: 21 December 2006
Appointed Date: 01 November 2004
66 years old
Director
ELLIOT, Paul
Resigned: 28 March 2008
Appointed Date: 21 December 2006
55 years old
Director
GREEN, Adrian Phillip
Resigned: 24 October 2012
Appointed Date: 05 September 2005
53 years old
Director
HAMMOND, John Samuel
Resigned: 11 January 2017
Appointed Date: 13 May 2016
44 years old
Director
LORD, Vernon
Resigned: 21 December 2006
Appointed Date: 12 October 2004
59 years old
Director
SIMPSON, Richard Barry
Resigned: 14 December 2006
Appointed Date: 28 July 2005
76 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 12 October 2004
Appointed Date: 17 August 2004

Persons With Significant Control

Mr Steven John Walker
Notified on: 17 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Richard Dawes
Notified on: 17 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Anthony Akka
Notified on: 17 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAYWORKS LIMITED Events

11 Jan 2017
Appointment of Mr Peter David Mcculloch as a director on 11 January 2017
11 Jan 2017
Termination of appointment of John Samuel Hammond as a director on 11 January 2017
21 Oct 2016
Confirmation statement made on 17 August 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
13 May 2016
Appointment of Mr John Samuel Hammond as a director on 13 May 2016
...
... and 71 more events
27 Oct 2004
Secretary resigned;director resigned
27 Oct 2004
Director resigned
22 Oct 2004
Particulars of mortgage/charge
13 Oct 2004
Company name changed broomco (3540) LIMITED\certificate issued on 13/10/04
17 Aug 2004
Incorporation

PLAYWORKS LIMITED Charges

9 September 2008
Debenture
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Dream Capital Limited
Description: Fixed and floating charge over the undertaking and all…
9 September 2008
Debenture
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Joseph Anthony Akka
Description: Fixed and floating charge over the undertaking and all…
9 September 2008
Mortgage
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a london road, alderley edge, cheshire t/no…
19 November 2004
Debenture
Delivered: 10 December 2004
Status: Satisfied on 5 January 2008
Persons entitled: Individual Restaurant Company Limited
Description: Fixed and floating charges over the undertaking and all…
19 November 2004
Debenture
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 2004
Rent deposit deed
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Ge Capital Corporation (Estates) Limited
Description: £90,475.

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