ROLEPLAY UK LIMITED
STAMFORD

Hellopages » Lincolnshire » South Kesteven » PE9 2PF

Company number 04470600
Status Active
Incorporation Date 26 June 2002
Company Type Private Limited Company
Address 22 ST. PETERS STREET, STAMFORD, LINCOLNSHIRE, UNITED KINGDOM, PE9 2PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 5 st. Peters Street Stamford Lincolnshire PE9 2PQ to 22 st. Peters Street Stamford Lincolnshire PE9 2PF on 25 October 2016; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of ROLEPLAY UK LIMITED are www.roleplayuk.co.uk, and www.roleplay-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and six months. Roleplay Uk Limited is a Private Limited Company. The company registration number is 04470600. Roleplay Uk Limited has been working since 26 June 2002. The present status of the company is Active. The registered address of Roleplay Uk Limited is 22 St Peters Street Stamford Lincolnshire United Kingdom Pe9 2pf. The company`s financial liabilities are £133.47k. It is £14.62k against last year. The cash in hand is £65.4k. It is £32.67k against last year. And the total assets are £363.79k, which is £50.53k against last year. LARTER, Felicity Anne is a Secretary of the company. LARTER, Felicity Anne is a Director of the company. LARTER, James Anthony is a Director of the company. Secretary GRAY, Steven has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director GRAY, Lita Margaret has been resigned. Director GRAY, Steven has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


roleplay uk Key Finiance

LIABILITIES £133.47k
+12%
CASH £65.4k
+99%
TOTAL ASSETS £363.79k
+16%
All Financial Figures

Current Directors

Secretary
LARTER, Felicity Anne
Appointed Date: 30 January 2003
Director
LARTER, Felicity Anne
Appointed Date: 08 October 2004
56 years old
Director
LARTER, James Anthony
Appointed Date: 01 August 2002
54 years old

Resigned Directors

Secretary
GRAY, Steven
Resigned: 30 January 2003
Appointed Date: 26 June 2002
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 26 June 2002
Appointed Date: 26 June 2002
Director
GRAY, Lita Margaret
Resigned: 30 September 2005
Appointed Date: 26 June 2002
70 years old
Director
GRAY, Steven
Resigned: 30 September 2005
Appointed Date: 26 June 2002
69 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 26 June 2002
Appointed Date: 26 June 2002

Persons With Significant Control

Mrs Felicity Anne Larter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Anthony Larter
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLEPLAY UK LIMITED Events

25 Oct 2016
Registered office address changed from 5 st. Peters Street Stamford Lincolnshire PE9 2PQ to 22 st. Peters Street Stamford Lincolnshire PE9 2PF on 25 October 2016
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 110
25 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 49 more events
11 Jul 2002
New director appointed
11 Jul 2002
New secretary appointed;new director appointed
11 Jul 2002
Secretary resigned
11 Jul 2002
Director resigned
26 Jun 2002
Incorporation

ROLEPLAY UK LIMITED Charges

11 July 2011
Debenture
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Ivan Nicolas De Crez Mccracken and Meridy Deane Mccracken
Description: Fixed and floating charge over all property present and…
24 July 2009
Debenture
Delivered: 12 August 2009
Status: Satisfied on 15 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2004
Debenture
Delivered: 18 August 2004
Status: Satisfied on 28 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2003
Rent deposit deed
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: Peter Edward Delanoix Cooke,Adam George Andrew Cooke and the Santhouse Pensioner Trusteecompany Limited
Description: A designated interest earning account no 40344745.

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