PLAYERLAYER LIMITED
NOTTINGHAM SIMPLY BASELAYER LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG2 7QW

Company number 06666195
Status Active
Incorporation Date 6 August 2008
Company Type Private Limited Company
Address THE POINT WELBECK ROAD, WEST BRIDGFORD, NOTTINGHAM, ENGLAND, NG2 7QW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Satisfaction of charge 066661950007 in full; Satisfaction of charge 066661950004 in full. The most likely internet sites of PLAYERLAYER LIMITED are www.playerlayer.co.uk, and www.playerlayer.co.uk. The predicted number of employees is 70 to 80. The company’s age is seventeen years and four months. Playerlayer Limited is a Private Limited Company. The company registration number is 06666195. Playerlayer Limited has been working since 06 August 2008. The present status of the company is Active. The registered address of Playerlayer Limited is The Point Welbeck Road West Bridgford Nottingham England Ng2 7qw. The company`s financial liabilities are £512.54k. It is £182k against last year. The cash in hand is £15.87k. It is £-12.39k against last year. And the total assets are £2209.75k, which is £1113.44k against last year. BRADLEY, Roderick William is a Director of the company. CLAYFIELD, James William Richard is a Director of the company. DYER, Anthony James is a Director of the company. HAY, Morgan Alexander is a Director of the company. MIDDLETON, Joseph is a Director of the company. Secretary BREWER, Kevin has been resigned. Director CLIFFORD, Christopher George John has been resigned. Director CLIFFORD, Scott John has been resigned. Director MIDDLETON, Philippa Mary Celicia has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


playerlayer Key Finiance

LIABILITIES £512.54k
+55%
CASH £15.87k
-44%
TOTAL ASSETS £2209.75k
+101%
All Financial Figures

Current Directors

Director
BRADLEY, Roderick William
Appointed Date: 06 August 2008
42 years old
Director
CLAYFIELD, James William Richard
Appointed Date: 01 September 2008
46 years old
Director
DYER, Anthony James
Appointed Date: 06 August 2008
43 years old
Director
HAY, Morgan Alexander
Appointed Date: 01 October 2013
56 years old
Director
MIDDLETON, Joseph
Appointed Date: 07 October 2010
69 years old

Resigned Directors

Secretary
BREWER, Kevin
Resigned: 06 August 2008
Appointed Date: 06 August 2008
Director
CLIFFORD, Christopher George John
Resigned: 25 March 2009
Appointed Date: 06 August 2008
73 years old
Director
CLIFFORD, Scott John
Resigned: 25 March 2009
Appointed Date: 06 August 2008
46 years old
Director
MIDDLETON, Philippa Mary Celicia
Resigned: 07 October 2010
Appointed Date: 25 March 2009
65 years old

Persons With Significant Control

Mr Joseph Middleton
Notified on: 6 August 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PLAYERLAYER LIMITED Events

27 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2017
Satisfaction of charge 066661950007 in full
06 Jan 2017
Satisfaction of charge 066661950004 in full
06 Jan 2017
Satisfaction of charge 066661950003 in full
06 Jan 2017
Satisfaction of charge 066661950006 in full
...
... and 66 more events
03 Apr 2009
Director appointed phillipa mary cecilia middleton
25 Feb 2009
Director appointed james william richard clayfield
14 Oct 2008
Particulars of a mortgage or charge / charge no: 1
12 Aug 2008
Appointment terminated secretary kevin brewer
06 Aug 2008
Incorporation

PLAYERLAYER LIMITED Charges

17 November 2016
Charge code 0666 6195 0012
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Foresight Nf Gp Limited
Description: Contains fixed charge…
16 November 2016
Charge code 0666 6195 0011
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
16 November 2016
Charge code 0666 6195 0010
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
5 September 2016
Charge code 0666 6195 0009
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
28 July 2016
Charge code 0666 6195 0008
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 June 2016
Charge code 0666 6195 0007
Delivered: 27 June 2016
Status: Satisfied on 6 January 2017
Persons entitled: Synergy in Trade LTD
Description: Contains fixed charge…
29 July 2015
Charge code 0666 6195 0006
Delivered: 29 July 2015
Status: Satisfied on 6 January 2017
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property…
16 April 2015
Charge code 0666 6195 0005
Delivered: 18 April 2015
Status: Outstanding
Persons entitled: Joseph Middleton
Description: Contains fixed charge…
19 February 2015
Charge code 0666 6195 0004
Delivered: 20 February 2015
Status: Satisfied on 6 January 2017
Persons entitled: Creative Trade Finance Limited
Description: 1. by way of legal mortgage all freehold and leasehold…
11 July 2014
Charge code 0666 6195 0003
Delivered: 15 July 2014
Status: Satisfied on 6 January 2017
Persons entitled: Skipton Business Finance Limited
Description: 'I. All freehold or leasehold property of the company with…
11 February 2013
All assets debenture
Delivered: 14 February 2013
Status: Satisfied on 8 June 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 October 2008
Debenture
Delivered: 14 October 2008
Status: Satisfied on 10 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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