REPLAY MAINTENANCE LIMITED
NEWARK PLAYTOP LIMITED PLAY TOP LIMITED

Hellopages » Lincolnshire » South Kesteven » NG23 5FF

Company number 01416487
Status Active
Incorporation Date 22 February 1979
Company Type Private Limited Company
Address LANCASTER HOUSE 21 ROSELAND BUSINESS PARK, LONG BENNINGTON, NEWARK, NOTTINGHAMSHIRE, ENGLAND, NG23 5FF
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Charles Clifford Seager Lawrence as a director on 6 April 2017; Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of REPLAY MAINTENANCE LIMITED are www.replaymaintenance.co.uk, and www.replay-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. The distance to to Elton & Orston Rail Station is 3.6 miles; to Grantham Rail Station is 7 miles; to Rolleston Rail Station is 8.4 miles; to Fiskerton Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Replay Maintenance Limited is a Private Limited Company. The company registration number is 01416487. Replay Maintenance Limited has been working since 22 February 1979. The present status of the company is Active. The registered address of Replay Maintenance Limited is Lancaster House 21 Roseland Business Park Long Bennington Newark Nottinghamshire England Ng23 5ff. . HILLS, Richard is a Secretary of the company. ALLEN, Nigel Charles is a Director of the company. HILLS, Richard is a Director of the company. MARTIN, Garry is a Director of the company. Secretary BOND, Geoffrey Charles has been resigned. Director BOND, Geoffrey Charles has been resigned. Director GOSS, Robert Stanley has been resigned. Director LAWRENCE, Charles Clifford Seager has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Secretary
HILLS, Richard
Appointed Date: 01 June 1997
Director
ALLEN, Nigel Charles
Appointed Date: 20 May 2002
70 years old
Director
HILLS, Richard
Appointed Date: 28 November 2005
63 years old
Director
MARTIN, Garry
Appointed Date: 01 January 2009
53 years old

Resigned Directors

Secretary
BOND, Geoffrey Charles
Resigned: 01 June 1997
Director
BOND, Geoffrey Charles
Resigned: 20 May 2002
86 years old
Director
GOSS, Robert Stanley
Resigned: 03 December 2010
Appointed Date: 07 September 2009
67 years old
Director
LAWRENCE, Charles Clifford Seager
Resigned: 06 April 2017
86 years old

Persons With Significant Control

Mr Charles Clifford Seager Lawrence
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REPLAY MAINTENANCE LIMITED Events

27 Apr 2017
Termination of appointment of Charles Clifford Seager Lawrence as a director on 6 April 2017
03 Apr 2017
Confirmation statement made on 28 March 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10,000
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 84 more events
10 Nov 1986
Accounts for a dormant company made up to 26 September 1986
10 Nov 1986
Return made up to 26/09/86; full list of members
29 Jun 1979
Company name changed\certificate issued on 29/06/79
22 Feb 1979
Incorporation
22 Feb 1979
Certificate of incorporation

REPLAY MAINTENANCE LIMITED Charges

25 January 2006
Debenture
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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