COFFEE AND KIDS PLAYTIME LTD
LURGAN


Company number NI066103
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address UNIT 5 PINEHURST RETAIL PARK, KITCHEN HILL, LURGAN, CO ARMAGH, BT66 6AZ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COFFEE AND KIDS PLAYTIME LTD are www.coffeeandkidsplaytime.co.uk, and www.coffee-and-kids-playtime.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Coffee and Kids Playtime Ltd is a Private Limited Company. The company registration number is NI066103. Coffee and Kids Playtime Ltd has been working since 28 August 2007. The present status of the company is Active. The registered address of Coffee and Kids Playtime Ltd is Unit 5 Pinehurst Retail Park Kitchen Hill Lurgan Co Armagh Bt66 6az. . SIMPSON, Mark John is a Secretary of the company. RICE, Francis is a Director of the company. RICE, Lorraine is a Director of the company. SIMPSON, Alison Kathleen is a Director of the company. SIMPSON, Mark John is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
SIMPSON, Mark John
Appointed Date: 28 August 2007
Director
RICE, Francis
Appointed Date: 17 January 2008
47 years old
Director
RICE, Lorraine
Appointed Date: 17 January 2008
48 years old
Director
SIMPSON, Alison Kathleen
Appointed Date: 28 August 2007
49 years old
Director
SIMPSON, Mark John
Appointed Date: 28 August 2007
49 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 28 August 2007
Appointed Date: 28 August 2007

Persons With Significant Control

Mr Mark John Simpson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Alison Kathleen Simpson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Francis Rice
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Lorraine Rice
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

COFFEE AND KIDS PLAYTIME LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 200
26 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 21 more events
06 Feb 2008
Change of dirs/sec
06 Feb 2008
Return of allot of shares
24 Oct 2007
Change of ARD
03 Sep 2007
Change of dirs/sec
28 Aug 2007
Incorporation

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