ACTION PLAY AND LEISURE LTD
CARLETON RODE

Hellopages » Norfolk » South Norfolk » NR16 1ND
Company number 07918241
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address UNIT 1 OLD HALL FARM BARNS, HALL ROAD, CARLETON RODE, NORFOLK, NR16 1ND
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 10 . The most likely internet sites of ACTION PLAY AND LEISURE LTD are www.actionplayandleisure.co.uk, and www.action-play-and-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Attleborough Rail Station is 3.5 miles; to Wymondham Rail Station is 4.6 miles; to Eccles Road Rail Station is 5.9 miles; to Diss Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Play and Leisure Ltd is a Private Limited Company. The company registration number is 07918241. Action Play and Leisure Ltd has been working since 20 January 2012. The present status of the company is Active. The registered address of Action Play and Leisure Ltd is Unit 1 Old Hall Farm Barns Hall Road Carleton Rode Norfolk Nr16 1nd. . BARKER, Dean Elliot is a Director of the company. MENAUL, Andrew John is a Director of the company. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Director
BARKER, Dean Elliot
Appointed Date: 20 January 2012
58 years old
Director
MENAUL, Andrew John
Appointed Date: 20 January 2012
63 years old

Persons With Significant Control

Mr Andrew John Menaul
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Dean Elliot Barker
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs Alison Jane Menaul
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Miss Rebecca April Clegg
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

ACTION PLAY AND LEISURE LTD Events

03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 10
15 Jul 2015
Registration of charge 079182410001, created on 14 July 2015
16 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 1 more events
22 Apr 2014
Total exemption small company accounts made up to 31 January 2014
10 Feb 2014
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 10
01 May 2013
Total exemption small company accounts made up to 31 January 2013
20 Mar 2013
Annual return made up to 20 January 2013 with full list of shareholders
20 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ACTION PLAY AND LEISURE LTD Charges

14 July 2015
Charge code 0791 8241 0001
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and flating charge over all assets…

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