ASHFORD PLAY CENTRE LIMITED
WEST MALLING WOODENFOLDER LIMITED

Hellopages » Kent » Tonbridge and Malling » ME19 6JU

Company number 04884049
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 19-21 SWAN STREET, WEST MALLING, KENT, ME19 6JU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of ASHFORD PLAY CENTRE LIMITED are www.ashfordplaycentre.co.uk, and www.ashford-play-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Chatham Rail Station is 7.6 miles; to Rochester Rail Station is 7.6 miles; to Gillingham (Kent) Rail Station is 8.8 miles; to Tonbridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashford Play Centre Limited is a Private Limited Company. The company registration number is 04884049. Ashford Play Centre Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Ashford Play Centre Limited is 19 21 Swan Street West Malling Kent Me19 6ju. . CLARKE, Martin is a Director of the company. Secretary CONYBEAR, Lynn Alison has been resigned. Secretary CONYBEAR, Tyrone has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONYBEAR, Lynn Alison has been resigned. Director CONYBEAR, Tyrone has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CLARKE, Martin
Appointed Date: 10 May 2013
60 years old

Resigned Directors

Secretary
CONYBEAR, Lynn Alison
Resigned: 10 May 2013
Appointed Date: 14 October 2003
Secretary
CONYBEAR, Tyrone
Resigned: 14 October 2003
Appointed Date: 24 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 2003
Appointed Date: 01 September 2003
Director
CONYBEAR, Lynn Alison
Resigned: 10 May 2013
Appointed Date: 24 September 2003
57 years old
Director
CONYBEAR, Tyrone
Resigned: 10 May 2013
Appointed Date: 14 October 2003
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mr Martin Clarke
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Francesca Clarke
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Eileen Beatrice Clarke
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHFORD PLAY CENTRE LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
03 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
...
... and 44 more events
08 Oct 2003
Registered office changed on 08/10/03 from: 1 mitchell lane bristol BS1 6BU
08 Oct 2003
New secretary appointed
02 Oct 2003
Secretary resigned
02 Oct 2003
Director resigned
01 Sep 2003
Incorporation

ASHFORD PLAY CENTRE LIMITED Charges

31 October 2003
Debenture
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ASHFORD PLACE ASHFORD PLANT HIRE LTD ASHFORD PLAY NURSERIES LLP ASHFORD PLUMBING & HEATING SUPPLIES LIMITED ASHFORD PLUMBING LTD ASHFORD POWER LTD ASHFORD PRISON SERVICES HOLDINGS LIMITED