KIDS PLAY LTD.
MILTON KEYNES ACTIVITY WORLD PLAYCENTRES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8HL

Company number 03757366
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address 11 ROEBUCK WAY, KNOWLHILL, MILTON KEYNES, MK5 8HL
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 ; Accounts for a small company made up to 31 July 2015; Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2 . The most likely internet sites of KIDS PLAY LTD. are www.kidsplay.co.uk, and www.kids-play.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Kids Play Ltd is a Private Limited Company. The company registration number is 03757366. Kids Play Ltd has been working since 21 April 1999. The present status of the company is Active. The registered address of Kids Play Ltd is 11 Roebuck Way Knowlhill Milton Keynes Mk5 8hl. . SHARP, Paul is a Secretary of the company. DICKSON, James is a Director of the company. ELLOITT, Sharon Rose is a Director of the company. SHARP, Paul Robert is a Director of the company. Secretary CRACKNELL, Andrew William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CRACKNELL, Andrew William has been resigned. Director WEST, Alan Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
SHARP, Paul
Appointed Date: 19 September 2003

Director
DICKSON, James
Appointed Date: 21 April 1999
67 years old

Director
ELLOITT, Sharon Rose
Appointed Date: 01 May 2013
42 years old

Director
SHARP, Paul Robert
Appointed Date: 21 April 1999
67 years old

Resigned Directors

Secretary
CRACKNELL, Andrew William
Resigned: 19 September 2003
Appointed Date: 21 April 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999

Director
CRACKNELL, Andrew William
Resigned: 19 September 2003
Appointed Date: 21 April 1999
62 years old

Director
WEST, Alan Robert
Resigned: 23 April 2009
Appointed Date: 17 November 2002
61 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999

KIDS PLAY LTD. Events

14 Jun 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2

01 Mar 2016
Accounts for a small company made up to 31 July 2015
01 Jun 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2

11 May 2015
Accounts for a small company made up to 31 July 2014
12 Jun 2014
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2

...
... and 47 more events
19 Jul 1999
New director appointed
19 Jul 1999
New director appointed
19 Jul 1999
Director resigned
19 Jul 1999
Secretary resigned
21 Apr 1999
Incorporation

KIDS PLAY LTD. Charges

6 November 2007
Debenture
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2002
Loan agreement
Delivered: 21 October 2002
Status: Outstanding
Persons entitled: Lousada PLC
Description: All the property assets and undertakings.
17 March 2002
Debenture containing fixed and floating charges
Delivered: 26 March 2002
Status: Satisfied on 11 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…