FAMILY FUN CENTRE LIMITED
BERWICK-UPON-TWEED GLOWPERN LIMITED

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Company number 02709502
Status Active
Incorporation Date 24 April 1992
Company Type Private Limited Company
Address VENETIAN PAVILION THE PROMENADE, SPITTAL, BERWICK-UPON-TWEED, TD15 1SE
Home Country United Kingdom
Nature of Business 56290 - Other food services, 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Secretary's details changed for Zoe Ratcliffe on 6 March 2010. The most likely internet sites of FAMILY FUN CENTRE LIMITED are www.familyfuncentre.co.uk, and www.family-fun-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Family Fun Centre Limited is a Private Limited Company. The company registration number is 02709502. Family Fun Centre Limited has been working since 24 April 1992. The present status of the company is Active. The registered address of Family Fun Centre Limited is Venetian Pavilion The Promenade Spittal Berwick Upon Tweed Td15 1se. . CAMPBELL, Zoe is a Secretary of the company. RATCLIFFE, Joseph Henry is a Director of the company. RATCLIFFE, Vivienne is a Director of the company. Secretary RATCLIFFE, Vivienne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director RATCLIFFE, Joseph Henry has been resigned. Director RATCLIFFE, Joseph Henry has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
CAMPBELL, Zoe
Appointed Date: 30 June 1997
Director
RATCLIFFE, Joseph Henry
Appointed Date: 25 April 2013
82 years old
Director
RATCLIFFE, Vivienne
Appointed Date: 30 June 1997
74 years old

Resigned Directors

Secretary
RATCLIFFE, Vivienne
Resigned: 30 June 1997
Appointed Date: 01 June 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 June 1992
Appointed Date: 24 April 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 June 1992
Appointed Date: 24 April 1992
35 years old
Director
RATCLIFFE, Joseph Henry
Resigned: 10 January 2012
Appointed Date: 10 February 2011
82 years old
Director
RATCLIFFE, Joseph Henry
Resigned: 30 June 1997
Appointed Date: 01 June 1992
82 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 June 1992
Appointed Date: 24 April 1992

FAMILY FUN CENTRE LIMITED Events

26 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
27 Jan 2016
Secretary's details changed for Zoe Ratcliffe on 6 March 2010
24 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 61 more events
10 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1992
Registered office changed on 10/06/92 from: 110 whitchurch road cardiff CF4 3LY
10 Jun 1992
Secretary resigned;new secretary appointed;director resigned
10 Jun 1992
Director resigned;new director appointed
24 Apr 1992
Incorporation

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