SPIEL PLATZ LIMITED
BRICKET WOOD

Hellopages » Hertfordshire » St Albans » AL2 3TD

Company number 00424683
Status Active
Incorporation Date 29 November 1946
Company Type Private Limited Company
Address SPIELPLATZ, LYE LANE, BRICKET WOOD, ST ALBANS, AL2 3TD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 55201 - Holiday centres and villages, 55900 - Other accommodation, 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Appointment of Mr Martin Ronald Drake as a director on 1 April 2017; Termination of appointment of Alexander Martin as a director on 28 March 2017; Appointment of Mr Neil Austin Warren as a director on 25 November 2016. The most likely internet sites of SPIEL PLATZ LIMITED are www.spielplatz.co.uk, and www.spiel-platz.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and twelve months. Spiel Platz Limited is a Private Limited Company. The company registration number is 00424683. Spiel Platz Limited has been working since 29 November 1946. The present status of the company is Active. The registered address of Spiel Platz Limited is Spielplatz Lye Lane Bricket Wood St Albans Al2 3td. . DRAKE, Martin Ronald is a Director of the company. EAST, Mark is a Director of the company. HEATH, Sharon Rita is a Director of the company. KELLY, Beverley Jane is a Director of the company. MURPHY, Kevin John Mitchell is a Director of the company. PIPER, David Ronald is a Director of the company. WARREN, Neil Austin is a Director of the company. Secretary EMERTON, Jacqueline Catherine Helen has been resigned. Secretary HOWCHIN, Rosemary Bernadette has been resigned. Secretary TANNER HOWARD, Teresa Truett has been resigned. Secretary WESTON, Iseult has been resigned. Director BUCKLEY, Ailsa has been resigned. Director BUCKLEY, Ailsa Mary Olive has been resigned. Director DRAKE, Martin Ronald has been resigned. Director EAST, Mark has been resigned. Director EMERTON, Steven has been resigned. Director HALLUMS, Victor Ernest has been resigned. Director HARRISON, Sheila Rosemary has been resigned. Director HOWCHIN, Rosemary Bernadette has been resigned. Director JAGGARD, Richard has been resigned. Director JAGGARD, Richard has been resigned. Director JOHNSON, Roy Alexander has been resigned. Director KELLY, Grant William has been resigned. Director KELLY, Jocelyn Amanda has been resigned. Director KONDZIOLKZ, Janek Fred Woicheck has been resigned. Director LIDINGTON, Karen Ann has been resigned. Director LIGHTFOOT, Victor has been resigned. Director LUCKHURST, Peter John has been resigned. Director MARTIN, Alexander has been resigned. Director MARTIN, Alexander has been resigned. Director MARTIN, Cosette has been resigned. Director NICKOLLS, Gordon Charles William has been resigned. Director RICHARDSON, Paul has been resigned. Director SLATER, Andrew has been resigned. Director SMITH SLATER, Anne Davina has been resigned. Director SWIFT, Jack has been resigned. Director TAIT, George has been resigned. Director THOMPSON, Alan has been resigned. Director WARD, Andrew Richard has been resigned. Director WESTON, Iseult has been resigned. Director WESTON, Iseult has been resigned. Director WESTON, Terry William has been resigned. Director YATES, Christina has been resigned. Director YATES, Mark has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
DRAKE, Martin Ronald
Appointed Date: 01 April 2017
72 years old
Director
EAST, Mark
Appointed Date: 30 October 2015
65 years old
Director
HEATH, Sharon Rita
Appointed Date: 25 November 2016
59 years old
Director
KELLY, Beverley Jane
Appointed Date: 12 August 2010
70 years old
Director
MURPHY, Kevin John Mitchell
Appointed Date: 07 September 2012
76 years old
Director
PIPER, David Ronald
Appointed Date: 30 October 2015
70 years old
Director
WARREN, Neil Austin
Appointed Date: 25 November 2016
68 years old

Resigned Directors

Secretary
EMERTON, Jacqueline Catherine Helen
Resigned: 14 June 2006
Appointed Date: 05 April 2005
Secretary
HOWCHIN, Rosemary Bernadette
Resigned: 05 April 2005
Appointed Date: 01 January 2001
Secretary
TANNER HOWARD, Teresa Truett
Resigned: 01 October 2007
Appointed Date: 15 June 2006
Secretary
WESTON, Iseult
Resigned: 01 January 2001
Director
BUCKLEY, Ailsa
Resigned: 04 April 2011
Appointed Date: 05 September 2003
95 years old
Director
BUCKLEY, Ailsa Mary Olive
Resigned: 23 June 1995
105 years old
Director
DRAKE, Martin Ronald
Resigned: 16 November 2015
Appointed Date: 17 October 2014
72 years old
Director
EAST, Mark
Resigned: 30 August 2013
Appointed Date: 10 September 2010
65 years old
Director
EMERTON, Steven
Resigned: 31 January 2006
Appointed Date: 05 September 2003
72 years old
Director
HALLUMS, Victor Ernest
Resigned: 28 August 1998
107 years old
Director
HARRISON, Sheila Rosemary
Resigned: 23 June 1995
94 years old
Director
HOWCHIN, Rosemary Bernadette
Resigned: 05 September 2003
Appointed Date: 25 August 2000
76 years old
Director
JAGGARD, Richard
Resigned: 25 November 2016
Appointed Date: 30 October 2015
72 years old
Director
JAGGARD, Richard
Resigned: 07 September 2007
Appointed Date: 03 September 2004
72 years old
Director
JOHNSON, Roy Alexander
Resigned: 27 August 1999
99 years old
Director
KELLY, Grant William
Resigned: 07 September 2012
Appointed Date: 05 September 2003
66 years old
Director
KELLY, Jocelyn Amanda
Resigned: 18 March 2008
Appointed Date: 07 September 2007
57 years old
Director
KONDZIOLKZ, Janek Fred Woicheck
Resigned: 30 July 1993
73 years old
Director
LIDINGTON, Karen Ann
Resigned: 23 August 2002
Appointed Date: 27 August 1999
60 years old
Director
LIGHTFOOT, Victor
Resigned: 10 November 2014
Appointed Date: 30 August 2013
79 years old
Director
LUCKHURST, Peter John
Resigned: 17 November 2014
Appointed Date: 22 November 2011
78 years old
Director
MARTIN, Alexander
Resigned: 28 March 2017
Appointed Date: 18 November 2014
54 years old
Director
MARTIN, Alexander
Resigned: 01 November 2007
Appointed Date: 01 November 2007
54 years old
Director
MARTIN, Cosette
Resigned: 31 August 2011
87 years old
Director
NICKOLLS, Gordon Charles William
Resigned: 29 August 1997
Appointed Date: 24 June 1994
98 years old
Director
RICHARDSON, Paul
Resigned: 22 July 2003
Appointed Date: 23 June 1995
80 years old
Director
SLATER, Andrew
Resigned: 27 August 1999
Appointed Date: 28 August 1998
73 years old
Director
SMITH SLATER, Anne Davina
Resigned: 05 September 2003
Appointed Date: 31 August 2001
72 years old
Director
SWIFT, Jack
Resigned: 03 September 2004
Appointed Date: 23 June 1995
99 years old
Director
TAIT, George
Resigned: 19 November 2014
Appointed Date: 07 September 2007
82 years old
Director
THOMPSON, Alan
Resigned: 09 September 2006
Appointed Date: 05 September 2003
76 years old
Director
WARD, Andrew Richard
Resigned: 19 July 2003
Appointed Date: 23 August 2002
68 years old
Director
WESTON, Iseult
Resigned: 12 August 2010
Appointed Date: 24 June 1977
93 years old
Director
WESTON, Iseult
Resigned: 08 September 2006
93 years old
Director
WESTON, Terry William
Resigned: 20 March 2001
Appointed Date: 29 August 1997
70 years old
Director
YATES, Christina
Resigned: 18 November 2014
Appointed Date: 07 September 2007
75 years old
Director
YATES, Mark
Resigned: 17 October 2014
Appointed Date: 21 September 2011
68 years old

Persons With Significant Control

Ms Beverly Jane Kelly
Notified on: 1 July 2016
70 years old
Nature of control: Has significant influence or control

SPIEL PLATZ LIMITED Events

06 Apr 2017
Appointment of Mr Martin Ronald Drake as a director on 1 April 2017
05 Apr 2017
Termination of appointment of Alexander Martin as a director on 28 March 2017
25 Nov 2016
Appointment of Mr Neil Austin Warren as a director on 25 November 2016
25 Nov 2016
Appointment of Ms Sharon Rita Heath as a director on 25 November 2016
25 Nov 2016
Termination of appointment of Richard Jaggard as a director on 25 November 2016
...
... and 139 more events
10 Nov 1986
Director resigned;new director appointed
13 May 1986
Director resigned;new director appointed
07 Jan 1971
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Dec 1970
Particulars of mortgage/charge
29 Nov 1946
Incorporation

SPIEL PLATZ LIMITED Charges

29 November 1990
Series of debentures
Delivered: 3 December 1990
Status: Outstanding
Persons entitled: Peter Belchak Taylor Gerald Walter White
11 December 1970
Series of debentures
Delivered: 18 December 1970
Status: Outstanding
Persons entitled: J.E.S. Bretherton G.W. White
11 December 1970
Debenture
Delivered: 18 December 1970
Status: Satisfied on 20 March 1991
Persons entitled: G.W. White P.B. Taylor
Description: Land & premises st st. Stephen nr. St. Albans, herts, as…

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