RAINBOW PLAY SYSTEMS LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M3 5JZ

Company number 03169676
Status Active
Incorporation Date 8 March 1996
Company Type Private Limited Company
Address EDWARDS VEEDER LLP, ALEX HOUSE, 260/8, CHAPEL STREET, SALFORD, MANCHESTER, M3 5JZ
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 Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 30,974 . The most likely internet sites of RAINBOW PLAY SYSTEMS LIMITED are www.rainbowplaysystems.co.uk, and www.rainbow-play-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Belle Vue Rail Station is 3.7 miles; to Burnage Rail Station is 4.7 miles; to Chassen Road Rail Station is 5.1 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rainbow Play Systems Limited is a Private Limited Company. The company registration number is 03169676. Rainbow Play Systems Limited has been working since 08 March 1996. The present status of the company is Active. The registered address of Rainbow Play Systems Limited is Edwards Veeder Llp Alex House 260 8 Chapel Street Salford Manchester M3 5jz. . MARLOW, Annabelle Louise is a Secretary of the company. MARLOW, Annabelle Louise is a Director of the company. MARLOW, Nicholas John Anthony is a Director of the company. Nominee Secretary BAXTER, Richard Alistair has been resigned. Secretary PARKER, Gretchen Dangerfield has been resigned. Nominee Director ALEXANDER, Alun Tudor has been resigned. Nominee Director BAXTER, Richard Alistair has been resigned. Director PARKER, Gretchen Dangerfield has been resigned. Director PARKER, Timothy David has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MARLOW, Annabelle Louise
Appointed Date: 23 June 2005

Director
MARLOW, Annabelle Louise
Appointed Date: 23 June 2005
53 years old

Director
MARLOW, Nicholas John Anthony
Appointed Date: 23 June 2005
52 years old

Resigned Directors

Nominee Secretary
BAXTER, Richard Alistair
Resigned: 08 March 1996
Appointed Date: 08 March 1996

Secretary
PARKER, Gretchen Dangerfield
Resigned: 23 June 2005
Appointed Date: 08 March 1996

Nominee Director
ALEXANDER, Alun Tudor
Resigned: 08 March 1996
Appointed Date: 08 March 1996
73 years old

Nominee Director
BAXTER, Richard Alistair
Resigned: 08 March 1996
Appointed Date: 08 March 1996
63 years old

Director
PARKER, Gretchen Dangerfield
Resigned: 23 June 2005
Appointed Date: 08 March 1996
65 years old

Director
PARKER, Timothy David
Resigned: 23 June 2005
Appointed Date: 08 March 1996
67 years old

Persons With Significant Control

Mr Nick Marlow
Notified on: 8 March 2017
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Annabelle Louise Marlow
Notified on: 8 March 2017
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

RAINBOW PLAY SYSTEMS LIMITED Events

14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 30,974

03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 30,974

...
... and 66 more events
14 Mar 1996
Company name changed stevton (no. 92) LIMITED\certificate issued on 15/03/96
13 Mar 1996
Registered office changed on 13/03/96 from: 1 the billings walnut tree close guildford surrey GU1 4YD
12 Mar 1996
New director appointed
12 Mar 1996
New secretary appointed;new director appointed
08 Mar 1996
Incorporation

RAINBOW PLAY SYSTEMS LIMITED Charges

23 June 2005
Guarantee & debenture
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1998
Debenture
Delivered: 12 March 1998
Status: Satisfied on 1 July 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…