KIDS@PLAY LIMITED
CHEPSTOW MALCOLM H EVANS LTD

Hellopages » Monmouthshire » Monmouthshire » NP16 5LN
Company number 05475014
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address 11A WELSH STREET, CHEPSTOW, MONMOUTHSHIRE, NP16 5LN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Termination of appointment of Richard Huw Evans as a director on 31 March 2016. The most likely internet sites of KIDS@PLAY LIMITED 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 years and eight months. The distance to to Caldicot Rail Station is 5.3 miles; to Avonmouth Rail Station is 9.8 miles; to Bristol Parkway Rail Station is 10.6 miles; to Filton Abbey Wood Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kids Play Limited is a Private Limited Company. The company registration number is 05475014. Kids Play Limited has been working since 08 June 2005. The present status of the company is Active. The registered address of Kids Play Limited is 11a Welsh Street Chepstow Monmouthshire Np16 5ln. . EVANS, Malcolm Hugh is a Director of the company. Secretary EVANS, Catherine Julia has been resigned. Director EVANS, Richard Huw has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
EVANS, Malcolm Hugh
Appointed Date: 08 June 2005
73 years old

Resigned Directors

Secretary
EVANS, Catherine Julia
Resigned: 20 November 2015
Appointed Date: 08 June 2005

Director
EVANS, Richard Huw
Resigned: 31 March 2016
Appointed Date: 23 April 2012
46 years old

Persons With Significant Control

Malcolm Hugh Evans
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

KIDS@PLAY LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
18 Apr 2016
Termination of appointment of Richard Huw Evans as a director on 31 March 2016
30 Nov 2015
Termination of appointment of Catherine Julia Evans as a secretary on 20 November 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 125

...
... and 35 more events
24 Oct 2006
Total exemption full accounts made up to 31 March 2006
25 Sep 2006
Return made up to 08/06/06; full list of members
13 Jul 2006
Registered office changed on 13/07/06 from: 47-48 whitehead street swindon wiltshire SN1 5JX
09 Jan 2006
Accounting reference date shortened from 30/06/06 to 31/03/06
08 Jun 2005
Incorporation

KIDS@PLAY LIMITED Charges

24 July 2015
Charge code 0547 5014 0002
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
4 July 2007
Debenture
Delivered: 7 July 2007
Status: Satisfied on 14 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…