HIGHFIELDS ADVENTURE PLAYGROUND ASSOCIATION
LEICESTER

Company number 05692522
Status Active
Incorporation Date 31 January 2006
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 2 ABBEY RISE, LEICESTER, LEICS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Phillip John Arrowsmith as a director on 15 April 2016. The most likely internet sites of HIGHFIELDS ADVENTURE PLAYGROUND ASSOCIATION are www.highfieldsadventureplayground.co.uk, and www.highfields-adventure-playground.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Highfields Adventure Playground Association is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05692522. Highfields Adventure Playground Association has been working since 31 January 2006. The present status of the company is Active. The registered address of Highfields Adventure Playground Association is 2 Abbey Rise Leicester Leics. . RICKETTS, Rachel Marie is a Secretary of the company. KINSEY, Phoebe is a Director of the company. SHEIKH, Shenaz Bibi is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ARROWSMITH, Phillip John has been resigned. Director BERRIMAN, Alan Maurice has been resigned. Director EUSTACE, Doreen Diana has been resigned. Director HAKIM, Karima has been resigned. Director LEGG, Andrew Gilbert has been resigned. Director WATSON, Irvine Derek has been resigned. Director WINCH, Christopher Murdo has been resigned. Director YATES, Helen Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RICKETTS, Rachel Marie
Appointed Date: 31 January 2006
Director
KINSEY, Phoebe
Appointed Date: 02 December 2014
34 years old
Director
SHEIKH, Shenaz Bibi
Appointed Date: 02 December 2014
41 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006
Director
ARROWSMITH, Phillip John
Resigned: 15 April 2016
Appointed Date: 02 December 2014
74 years old
Director
BERRIMAN, Alan Maurice
Resigned: 10 December 2010
Appointed Date: 31 January 2006
85 years old
Director
EUSTACE, Doreen Diana
Resigned: 02 December 2014
Appointed Date: 31 January 2006
79 years old
Director
HAKIM, Karima
Resigned: 10 December 2010
Appointed Date: 31 January 2006
64 years old
Director
LEGG, Andrew Gilbert
Resigned: 31 October 2014
Appointed Date: 31 January 2006
77 years old
Director
WATSON, Irvine Derek
Resigned: 29 November 2007
Appointed Date: 31 January 2006
58 years old
Director
WINCH, Christopher Murdo
Resigned: 02 December 2014
Appointed Date: 31 January 2006
66 years old
Director
YATES, Helen Mary
Resigned: 10 December 2010
Appointed Date: 31 January 2006
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Mr Phillip John Arrowsmith
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Ms Phoebe Kinsey
Notified on: 6 April 2016
34 years old
Nature of control: Has significant influence or control
Ms Shenaz Bibi Sheikh
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

HIGHFIELDS ADVENTURE PLAYGROUND ASSOCIATION Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
14 Dec 2016
Full accounts made up to 31 March 2016
19 Apr 2016
Termination of appointment of Phillip John Arrowsmith as a director on 15 April 2016
01 Feb 2016
Annual return made up to 31 January 2016 no member list
05 Aug 2015
Full accounts made up to 31 March 2015
...
... and 45 more events
20 Feb 2006
New director appointed
20 Feb 2006
New secretary appointed
20 Feb 2006
Secretary resigned
20 Feb 2006
Director resigned
31 Jan 2006
Incorporation

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