Company number 04379753
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address 58 MAIN STREET, COSGROVE, MILTON KEYNES, ENGLAND, MK19 7JL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-10
GBP 100
. The most likely internet sites of FUN 4 ALL RIDES LIMITED are www.fun4allrides.co.uk, and www.fun-4-all-rides.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Milton Keynes Central Rail Station is 4.1 miles; to Bletchley Rail Station is 7.2 miles; to Fenny Stratford Rail Station is 7.5 miles; to Bow Brickhill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fun 4 All Rides Limited is a Private Limited Company.
The company registration number is 04379753. Fun 4 All Rides Limited has been working since 22 February 2002.
The present status of the company is Active. The registered address of Fun 4 All Rides Limited is 58 Main Street Cosgrove Milton Keynes England Mk19 7jl. . EMMETT, Thomas George is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 March 2012
Appointed Date: 22 February 2002
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002
Persons With Significant Control
Mr Thomas George Emmett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
FUN 4 ALL RIDES LIMITED Events
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-10
15 Dec 2015
Total exemption small company accounts made up to 28 February 2015
30 Nov 2015
Registered office address changed from 34 Linceslade Grove Loughton Milton Keynes MK5 8DT to 58 Main Street Cosgrove Milton Keynes MK19 7JL on 30 November 2015
...
... and 41 more events
21 May 2003
Return made up to 22/02/03; full list of members
11 May 2002
Particulars of mortgage/charge
08 Mar 2002
Director resigned
08 Mar 2002
New director appointed
22 Feb 2002
Incorporation
6 February 2015
Charge code 0437 9753 0004
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 February 2008
Supplemental chattel mortgage
Delivered: 5 February 2008
Status: Satisfied
on 10 September 2010
Persons entitled: State Securities PLC
Description: All of its right,title and interest in the non vesting…
20 April 2005
Debenture
Delivered: 23 April 2005
Status: Satisfied
on 4 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2002
Chattel mortgage
Delivered: 11 May 2002
Status: Satisfied
on 10 September 2010
Persons entitled: State Securities PLC
Description: 1 x reverchon autoscooter track and 16 x karma dodgem cars…