PLAYPOWER UK LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 8PG

Company number 05545144
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address CLOCKHOUSE NURSERIES, CLOCKHOUSE LANE EAST, EGHAM, SURREY, TW20 8PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Director's details changed for Stephen Geoffrey Lyon on 23 March 2016. The most likely internet sites of PLAYPOWER UK LIMITED are www.playpoweruk.co.uk, and www.playpower-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Feltham Rail Station is 5.8 miles; to Slough Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 8.5 miles; to Taplow Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Playpower Uk Limited is a Private Limited Company. The company registration number is 05545144. Playpower Uk Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Playpower Uk Limited is Clockhouse Nurseries Clockhouse Lane East Egham Surrey Tw20 8pg. . COLEMAN, Anne is a Secretary of the company. COPELAND, Morland Joseph is a Director of the company. LYON, Stephen Geoffrey is a Director of the company. SIMON, David E is a Director of the company. Secretary ASKARI, Mamoun has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAGARIA, Rajay has been resigned. Director CHARLTON, Kevin has been resigned. Director GIRARDI, Gerald has been resigned. Director HARDY, Mark Edward has been resigned. Director LODGE, Christopher Martin has been resigned. Director MAIB, Keith Alan has been resigned. Director SCHREIBER, Gregory has been resigned. Director SYLVESTER, Stephen has been resigned. Director TAYEH, David has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLEMAN, Anne
Appointed Date: 07 December 2006
Director
COPELAND, Morland Joseph
Appointed Date: 24 July 2012
64 years old
Director
LYON, Stephen Geoffrey
Appointed Date: 20 November 2006
59 years old
Director
SIMON, David E
Appointed Date: 23 June 2015
52 years old

Resigned Directors

Secretary
ASKARI, Mamoun
Resigned: 07 December 2006
Appointed Date: 24 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005
Director
BAGARIA, Rajay
Resigned: 04 May 2012
Appointed Date: 12 September 2011
48 years old
Director
CHARLTON, Kevin
Resigned: 31 January 2009
Appointed Date: 01 January 2007
59 years old
Director
GIRARDI, Gerald
Resigned: 23 June 2015
Appointed Date: 24 July 2012
66 years old
Director
HARDY, Mark Edward
Resigned: 28 June 2013
Appointed Date: 20 November 2006
65 years old
Director
LODGE, Christopher Martin
Resigned: 31 May 2010
Appointed Date: 20 November 2006
67 years old
Director
MAIB, Keith Alan
Resigned: 24 July 2012
Appointed Date: 23 January 2012
67 years old
Director
SCHREIBER, Gregory
Resigned: 24 January 2012
Appointed Date: 24 August 2005
73 years old
Director
SYLVESTER, Stephen
Resigned: 18 November 2015
Appointed Date: 28 June 2013
63 years old
Director
TAYEH, David
Resigned: 31 March 2011
Appointed Date: 01 January 2007
58 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Hags Play Ab
Notified on: 24 August 2016
Nature of control: Ownership of shares – 75% or more

PLAYPOWER UK LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
03 Jun 2016
Director's details changed for Stephen Geoffrey Lyon on 23 March 2016
19 Nov 2015
Termination of appointment of Stephen Sylvester as a director on 18 November 2015
01 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 17,000,001
...
... and 52 more events
08 Sep 2005
Secretary resigned
08 Sep 2005
Director resigned
08 Sep 2005
New secretary appointed
08 Sep 2005
New director appointed
24 Aug 2005
Incorporation

PLAYPOWER UK LIMITED Charges

15 November 2013
Charge code 0554 5144 0007
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Guggenheim Corporate Funding, Llc, as Collateral Agent for Itself and the Secured Parties
Description: Notification of addition to or amendment of charge…
15 November 2013
Charge code 0554 5144 0006
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Guggenheim Corporate Funding, Llc, as Collateral Agent for Itself and the Secured Parties
Description: Notification of addition to or amendment of charge…
15 November 2013
Charge code 0554 5144 0005
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Guggenheim Corporate Funding, Llc as Security Trustee for Itself and the Secured Parties
Description: Notification of addition to or amendment of charge…
7 September 2005
Security agreement
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Playpower Inc
Description: Secured assets of staines metal products (group) limited…
7 September 2005
Security agreement
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: Playpower, Inc
Description: 100,000 ordinary shares of £1.00 each in staines metal…
7 September 2005
Security agreement
Delivered: 10 December 2007
Status: Outstanding
Persons entitled: Playpower, Inc.
Description: 1,000,000 (one million) ordinary shares of £0.10 each in…
7 September 2005
Security agreement
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: Playpower, Inc
Description: Land, investments, plant and machinery, credit balances…

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