ADVENTURELAND LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 9AA

Company number 05611678
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address UNIT 6 COPPICE LANE, ALDRIDGE, WALSALL, WS9 9AA
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 51,000 . The most likely internet sites of ADVENTURELAND LIMITED are www.adventureland.co.uk, and www.adventureland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Adventureland Limited is a Private Limited Company. The company registration number is 05611678. Adventureland Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of Adventureland Limited is Unit 6 Coppice Lane Aldridge Walsall Ws9 9aa. . BURRAGE, Richard Stephen is a Secretary of the company. BURRAGE, Richard Stephen is a Director of the company. MCDERMOTT, Michael is a Director of the company. Secretary MCDERMOTT, Judith Anne has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
BURRAGE, Richard Stephen
Appointed Date: 21 December 2005
Director
BURRAGE, Richard Stephen
Appointed Date: 21 December 2005
80 years old
Director
MCDERMOTT, Michael
Appointed Date: 03 November 2005
79 years old

Resigned Directors

Secretary
MCDERMOTT, Judith Anne
Resigned: 21 December 2005
Appointed Date: 03 November 2005

Persons With Significant Control

Mr Michael Mcdermott
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Stephen Burrage
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVENTURELAND LIMITED Events

09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 51,000
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 51,000
...
... and 28 more events
12 Jan 2006
New secretary appointed;new director appointed
04 Jan 2006
Secretary resigned
04 Jan 2006
Nc inc already adjusted 21/12/05
04 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2005
Incorporation

ADVENTURELAND LIMITED Charges

10 January 2006
Debenture
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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