HJM FUNSTATION LIMITED
NORTHAMPTON

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Company number 05050529
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address JUBILEE HOUSE, 32 DUNCAN CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN3 6WL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Miss Julie Ann Pettitt as a director on 17 February 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of HJM FUNSTATION LIMITED are www.hjmfunstation.co.uk, and www.hjm-funstation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Hjm Funstation Limited is a Private Limited Company. The company registration number is 05050529. Hjm Funstation Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Hjm Funstation Limited is Jubilee House 32 Duncan Close Northampton Northamptonshire England Nn3 6wl. . MILLER, James Leonard is a Secretary of the company. MILLER, James Leonard is a Director of the company. MILLER, Vanessa Isobel is a Director of the company. PETTITT, Julie Ann is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MILLER, James Leonard
Appointed Date: 20 February 2004
Director
MILLER, James Leonard
Appointed Date: 20 February 2004
57 years old
Director
MILLER, Vanessa Isobel
Appointed Date: 20 February 2004
58 years old
Director
PETTITT, Julie Ann
Appointed Date: 17 February 2017
61 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004

HJM FUNSTATION LIMITED Events

28 Feb 2017
Appointment of Miss Julie Ann Pettitt as a director on 17 February 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
29 Oct 2015
Secretary's details changed for James Leonard Miller on 29 October 2015
29 Oct 2015
Director's details changed for Vanessa Isobel Miller on 29 October 2015
...
... and 37 more events
13 Mar 2004
New director appointed
13 Mar 2004
New secretary appointed;new director appointed
13 Mar 2004
Secretary resigned
13 Mar 2004
Director resigned
20 Feb 2004
Incorporation

HJM FUNSTATION LIMITED Charges

15 September 2008
Mortgage
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: James Leonard Miller and Vanessa Isobel Miller and Rowanmoor Trustees Limited
Description: Each of the two tracks supplied and installed (nov 2005 and…
25 October 2006
Debenture
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 2004
Rent deposit deed
Delivered: 14 December 2004
Status: Satisfied on 9 August 2007
Persons entitled: Xscape Castleford Limited and Xscape Castleford No.2 Limited
Description: £25,600 plus 17.5%.

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