LET'S PLAY (BOURNE) LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6LR
Company number 04587662
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 36 TYNDALL COURT COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR
Home Country United Kingdom
Nature of Business 96090 - Other service 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 12 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of LET'S PLAY (BOURNE) LIMITED are www.letsplaybourne.co.uk, and www.let-s-play-bourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Let S Play Bourne Limited is a Private Limited Company. The company registration number is 04587662. Let S Play Bourne Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Let S Play Bourne Limited is 36 Tyndall Court Commerce Road Lynch Wood Peterborough Pe2 6lr. . BRIGGS, Andrea Vivien is a Secretary of the company. BRIGGS, Andrea Vivien is a Director of the company. BRIGGS, Steve is a Director of the company. Nominee Secretary STL SECRETARIES LTD. has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BRIGGS, Andrea Vivien
Appointed Date: 12 November 2002
Director
BRIGGS, Andrea Vivien
Appointed Date: 12 November 2002
61 years old
Director
BRIGGS, Steve
Appointed Date: 12 November 2002
60 years old

Resigned Directors

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Nominee Director
STL DIRECTORS LTD.
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Andrea Vivien Briggs
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steve Briggs
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LET'S PLAY (BOURNE) LIMITED Events

15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
...
... and 29 more events
02 Dec 2002
New secretary appointed;new director appointed
02 Dec 2002
New director appointed
02 Dec 2002
Secretary resigned
02 Dec 2002
Director resigned
12 Nov 2002
Incorporation

LET'S PLAY (BOURNE) LIMITED Charges

23 October 2003
Counterpart lease
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: James Wherry, Daniel James Wherry & Berkeley Trustee Company Limited Trustees of the Jeds Rbs
Description: All interest in a separate designated deposit account with…
27 February 2003
Debenture
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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