COILEDSPRING GAMES LIMITED
BEXHILL-ON-SEA 9020 LIMITED CK FORMATION 32 LIMITED

Hellopages » East Sussex » Rother » TN39 5BF

Company number 04986141
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 17 NAPIER HOUSE, ELVA WAY, BEXHILL-ON-SEA, EAST SUSSEX, TN39 5BF
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 33,000 . The most likely internet sites of COILEDSPRING GAMES LIMITED are www.coiledspringgames.co.uk, and www.coiledspring-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battle Rail Station is 4.2 miles; to Pevensey Bay Rail Station is 6.2 miles; to Pevensey & Westham Rail Station is 6.9 miles; to Robertsbridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coiledspring Games Limited is a Private Limited Company. The company registration number is 04986141. Coiledspring Games Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Coiledspring Games Limited is 17 Napier House Elva Way Bexhill On Sea East Sussex Tn39 5bf. . BURSTOW, David Ralph is a Secretary of the company. MARTIN, Roger Bruce is a Director of the company. Secretary CK CORPORATE SERVICES LIMITED has been resigned. Director JOHNSON, Mark Alasdair Smith has been resigned. Director MARTIN, Ian Robert has been resigned. Director SHEPHERD, Timothy James has been resigned. Director STRANGWAYES BOOTH, Dermot Robert has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
BURSTOW, David Ralph
Appointed Date: 27 November 2009

Director
MARTIN, Roger Bruce
Appointed Date: 09 September 2004
55 years old

Resigned Directors

Secretary
CK CORPORATE SERVICES LIMITED
Resigned: 26 November 2009
Appointed Date: 05 December 2003

Director
JOHNSON, Mark Alasdair Smith
Resigned: 27 May 2011
Appointed Date: 12 February 2004
56 years old

Director
MARTIN, Ian Robert
Resigned: 12 August 2011
Appointed Date: 15 November 2004
89 years old

Director
SHEPHERD, Timothy James
Resigned: 09 September 2004
Appointed Date: 12 February 2004
55 years old

Director
STRANGWAYES BOOTH, Dermot Robert
Resigned: 12 February 2004
Appointed Date: 05 December 2003
88 years old

Persons With Significant Control

Mr Roger Bruce Martin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

COILEDSPRING GAMES LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
04 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 33,000

04 Sep 2015
Director's details changed for Mr Roger Bruce Martin on 1 August 2015
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
02 Mar 2004
Director resigned
20 Feb 2004
New director appointed
20 Feb 2004
New director appointed
04 Feb 2004
Company name changed ck formation 32 LIMITED\certificate issued on 04/02/04
05 Dec 2003
Incorporation

COILEDSPRING GAMES LIMITED Charges

21 June 2013
Charge code 0498 6141 0002
Delivered: 24 June 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
14 September 2012
Debenture
Delivered: 22 September 2012
Status: Satisfied on 6 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…