KIDDIELAND LIMITED
PORTRUSH


Company number NI017603
Status Active
Incorporation Date 27 June 1984
Company Type Private Limited Company
Address KIDDIELAND AMUSEMENTS, CASTLE ERIN ROAD, PORTRUSH, CO ANTRIM, BT56 8DH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 12,752 . The most likely internet sites of KIDDIELAND LIMITED are www.kiddieland.co.uk, and www.kiddieland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Kiddieland Limited is a Private Limited Company. The company registration number is NI017603. Kiddieland Limited has been working since 27 June 1984. The present status of the company is Active. The registered address of Kiddieland Limited is Kiddieland Amusements Castle Erin Road Portrush Co Antrim Bt56 8dh. . ADCROFT, Lindsey Caris is a Secretary of the company. ADCROFT, John William is a Director of the company. ADCROFT, Lindsey Caris is a Director of the company. Director MCCLINTOCK, Kenneth Thomas A has been resigned. Director MCCLINTOCK, Rosaleen Helen has been resigned. Director MORELLI, Aldo Peter has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ADCROFT, Lindsey Caris
Appointed Date: 27 June 1984
Director
ADCROFT, John William
Appointed Date: 20 June 2002
62 years old
Director
ADCROFT, Lindsey Caris
Appointed Date: 20 June 2002
57 years old

Resigned Directors

Director
MCCLINTOCK, Kenneth Thomas A
Resigned: 20 June 2002
Appointed Date: 27 June 1984
83 years old
Director
MCCLINTOCK, Rosaleen Helen
Resigned: 20 June 2002
Appointed Date: 27 June 1984
74 years old
Director
MORELLI, Aldo Peter
Resigned: 20 June 2002
Appointed Date: 27 June 1984
65 years old

Persons With Significant Control

Adcroft Amusements Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIDDIELAND LIMITED Events

29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 September 2016
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 12,752
20 Oct 2015
Total exemption small company accounts made up to 30 September 2015
29 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 79 more events
27 Jun 1984
Memorandum
27 Jun 1984
Pars re dirs/sit reg offi
27 Jun 1984
Statement of nominal cap
27 Jun 1984
Decln complnce reg new co
27 Jun 1984
Resolutions
  • RES(NI) ‐ Special/extra resolution

KIDDIELAND LIMITED Charges

20 June 2002
Mortgage or charge
Delivered: 2 July 2002
Status: Outstanding
Persons entitled: Scotland G5 8RJ 469 Paisley Road The Royal Bank Of
Description: All debts and liabilities mortgage. All debts and…
28 September 2001
Solicitor's undertaking
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Property at castle erin road, portrush, county antrim.
28 September 2001
Mortgage or charge
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Solicitor's undertaking - all monies re: property at castle…
30 January 1989
Debenture
Delivered: 13 February 1989
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Kiddyland, portrush, county antrim.
24 November 1986
Mortgage debenture
Delivered: 26 November 1986
Status: Satisfied on 2 August 1986
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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