COOL PLAY (STURMINSTER NEWTON) LIMITED
STURMINSTER NEWTON

Hellopages » Dorset » North Dorset » DT10 2LL

Company number 05189898
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address EVANS & CO, HIGH STREET STALBRIDGE, STURMINSTER NEWTON, DORSET, DT10 2LL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2 . The most likely internet sites of COOL PLAY (STURMINSTER NEWTON) LIMITED are www.coolplaysturminsternewton.co.uk, and www.cool-play-sturminster-newton.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 Sherborne Rail Station is 6 miles; to Gillingham (Dorset) Rail Station is 6.9 miles; to Castle Cary Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Play Sturminster Newton Limited is a Private Limited Company. The company registration number is 05189898. Cool Play Sturminster Newton Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Cool Play Sturminster Newton Limited is Evans Co High Street Stalbridge Sturminster Newton Dorset Dt10 2ll. . LOVERIDGE, Steven James is a Director of the company. Secretary LOVERIDGE, Mandy Jane has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director LOVERIDGE, Mandy Jane has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
LOVERIDGE, Steven James
Appointed Date: 28 July 2004
56 years old

Resigned Directors

Secretary
LOVERIDGE, Mandy Jane
Resigned: 19 August 2011
Appointed Date: 28 July 2004

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004

Director
LOVERIDGE, Mandy Jane
Resigned: 19 August 2011
Appointed Date: 28 July 2004
52 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004

Persons With Significant Control

Mr Steven James Loveridge
Notified on: 27 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

COOL PLAY (STURMINSTER NEWTON) LIMITED Events

28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2

19 May 2015
Total exemption small company accounts made up to 30 September 2014
31 Jul 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2

...
... and 29 more events
04 Aug 2004
Nc inc already adjusted 27/07/04
04 Aug 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

04 Aug 2004
Secretary resigned
04 Aug 2004
Director resigned
27 Jul 2004
Incorporation

COOL PLAY (STURMINSTER NEWTON) LIMITED Charges

12 October 2004
Legal charge
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and premises to the north side of spiders farm…
7 September 2004
Debenture
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…