BANANA BEACH ADVENTURE PLAY LIMITED
ASHINGTON

Hellopages » Northumberland » Northumberland » NE63 0YB

Company number 04431817
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address UNIT 20A, NORTH SEATON INDUSTRIAL ESTATE, ASHINGTON, NORTHUMBERLAND, NE63 0YB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Previous accounting period shortened from 31 May 2017 to 30 April 2017; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BANANA BEACH ADVENTURE PLAY LIMITED are www.bananabeachadventureplay.co.uk, and www.banana-beach-adventure-play.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Morpeth Rail Station is 5.3 miles; to Widdrington Rail Station is 5.7 miles; to Cramlington Rail Station is 5.8 miles; to Acklington Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banana Beach Adventure Play Limited is a Private Limited Company. The company registration number is 04431817. Banana Beach Adventure Play Limited has been working since 03 May 2002. The present status of the company is Active. The registered address of Banana Beach Adventure Play Limited is Unit 20a North Seaton Industrial Estate Ashington Northumberland Ne63 0yb. The company`s financial liabilities are £3.44k. It is £-19.84k against last year. The cash in hand is £0.68k. It is £-14.33k against last year. And the total assets are £10.67k, which is £-5.89k against last year. MC DOUGLE, Sarah Louise is a Secretary of the company. MCDOUGLE, Peter George is a Director of the company. MCDOUGLE, Peter is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


banana beach adventure play Key Finiance

LIABILITIES £3.44k
-86%
CASH £0.68k
-96%
TOTAL ASSETS £10.67k
-36%
All Financial Figures

Current Directors

Secretary
MC DOUGLE, Sarah Louise
Appointed Date: 03 May 2002
Director
MCDOUGLE, Peter George
Appointed Date: 01 August 2002
80 years old
Director
MCDOUGLE, Peter
Appointed Date: 03 May 2002
52 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 May 2002
Appointed Date: 03 May 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 May 2002
Appointed Date: 03 May 2002

BANANA BEACH ADVENTURE PLAY LIMITED Events

10 May 2017
Previous accounting period shortened from 31 May 2017 to 30 April 2017
21 Nov 2016
Satisfaction of charge 1 in full
27 Oct 2016
Total exemption small company accounts made up to 31 May 2016
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 32 more events
27 May 2002
Director resigned
27 May 2002
New director appointed
27 May 2002
New secretary appointed
27 May 2002
Secretary resigned
03 May 2002
Incorporation

BANANA BEACH ADVENTURE PLAY LIMITED Charges

18 March 2003
Rent deposit deed
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: Priority Sites Investments Limited
Description: The deposit account and all money from time to time…
14 June 2002
Debenture
Delivered: 15 June 2002
Status: Satisfied on 21 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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