FIT 'N' FUN KIDS (CORNWALL) LIMITED
PLYMOUTH FIT 'N' FUN KIDS LIMITED HAMPERDOWN LIMITED

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Company number 04906457
Status Active
Incorporation Date 21 September 2003
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Director's details changed for Stephen Clifford Jones on 26 September 2016; Director's details changed for Mrs Rachel Saskia Jones on 26 September 2016. The most likely internet sites of FIT 'N' FUN KIDS (CORNWALL) LIMITED are www.fitnfunkidscornwall.co.uk, and www.fit-n-fun-kids-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Fit N Fun Kids Cornwall Limited is a Private Limited Company. The company registration number is 04906457. Fit N Fun Kids Cornwall Limited has been working since 21 September 2003. The present status of the company is Active. The registered address of Fit N Fun Kids Cornwall Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . JONES, Rachel Saskia is a Secretary of the company. JONES, Rachel Saskia is a Director of the company. JONES, Stephen Clifford is a Director of the company. MARTIN, Stephen Mark Fitzpatrick is a Director of the company. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
JONES, Rachel Saskia
Appointed Date: 21 September 2003
Director
JONES, Rachel Saskia
Appointed Date: 21 September 2003
56 years old
Director
JONES, Stephen Clifford
Appointed Date: 21 September 2003
56 years old
Director
MARTIN, Stephen Mark Fitzpatrick
Appointed Date: 17 September 2013
60 years old

Resigned Directors

Secretary
MANTEL SECRETARIES LIMITED
Resigned: 21 September 2003
Appointed Date: 21 September 2003
Director
MANTEL NOMINEES LIMITED
Resigned: 21 September 2003
Appointed Date: 21 September 2003

Persons With Significant Control

Mrs Rachel Saskia Jones
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Stephen Clifford Jones
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIT 'N' FUN KIDS (CORNWALL) LIMITED Events

26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
26 Sep 2016
Director's details changed for Stephen Clifford Jones on 26 September 2016
26 Sep 2016
Director's details changed for Mrs Rachel Saskia Jones on 26 September 2016
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Director's details changed for Mr Stephen Mark Fitzpatrick Martin on 21 January 2016
...
... and 50 more events
17 Nov 2003
Director resigned
17 Nov 2003
New secretary appointed;new director appointed
17 Nov 2003
New director appointed
17 Nov 2003
Registered office changed on 17/11/03 from: 16 winchester walk london SE1 9AQ
21 Sep 2003
Incorporation

FIT 'N' FUN KIDS (CORNWALL) LIMITED Charges

6 September 2004
Debenture
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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