ADVENTURE MINI GOLF LTD
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 3BL

Company number 06241091
Status Active
Incorporation Date 9 May 2007
Company Type Private Limited Company
Address WALL HOUSE, 112 HIGH STREET, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 3BL
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 10,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ADVENTURE MINI GOLF LTD are www.adventureminigolf.co.uk, and www.adventure-mini-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Adventure Mini Golf Ltd is a Private Limited Company. The company registration number is 06241091. Adventure Mini Golf Ltd has been working since 09 May 2007. The present status of the company is Active. The registered address of Adventure Mini Golf Ltd is Wall House 112 High Street Coleshill Birmingham West Midlands B46 3bl. . WHITEHEAD, Katherine Grace is a Secretary of the company. WHITEHEAD, John Denton is a Director of the company. Secretary WHITEHEAD, John Denton has been resigned. Director PROCTER, Katherine Grace has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Secretary
WHITEHEAD, Katherine Grace
Appointed Date: 01 September 2007

Director
WHITEHEAD, John Denton
Appointed Date: 09 May 2007
46 years old

Resigned Directors

Secretary
WHITEHEAD, John Denton
Resigned: 09 May 2010
Appointed Date: 09 May 2007

Director
PROCTER, Katherine Grace
Resigned: 01 September 2007
Appointed Date: 09 May 2007
47 years old

ADVENTURE MINI GOLF LTD Events

25 Nov 2016
Total exemption small company accounts made up to 31 May 2016
18 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10,000

25 Nov 2015
Total exemption small company accounts made up to 31 May 2015
19 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 10,000

19 May 2015
Secretary's details changed for Katherine Grace Procter on 19 May 2015
...
... and 22 more events
08 Mar 2008
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital

24 Nov 2007
Particulars of mortgage/charge
05 Sep 2007
Director resigned
05 Sep 2007
New secretary appointed
09 May 2007
Incorporation

ADVENTURE MINI GOLF LTD Charges

3 June 2008
Rent deposit deed
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Star City Trustee I Limited and Star City Trustee Ii Limited
Description: The tenants interest in all the monies standing to the…
31 March 2008
Legal charge
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Units 20/21 star city, nechells, birmingham by way of fixed…
22 November 2007
Debenture
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…