CAPITAL PLAY LIMITED
LONDON THE OUTDOOR TOY COMPANY LIMITED

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Company number 04600354
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address HAZLEMS FENTON CHARTERED ACCOUNTANTS, PALLADIUM HOUSE 1-4, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAPITAL PLAY LIMITED are www.capitalplay.co.uk, and www.capital-play.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Capital Play Limited is a Private Limited Company. The company registration number is 04600354. Capital Play Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Capital Play Limited is Hazlems Fenton Chartered Accountants Palladium House 1 4 London W1f 7ld. . DAVIS, Georgina Denise is a Secretary of the company. JAMESON, Andrew Michael is a Director of the company. JAMESON, Paul David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GREENWOOD, Marcus Hugh David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
DAVIS, Georgina Denise
Appointed Date: 25 November 2002
Director
JAMESON, Andrew Michael
Appointed Date: 25 November 2002
62 years old
Director
JAMESON, Paul David
Appointed Date: 23 December 2010
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Director
GREENWOOD, Marcus Hugh David
Resigned: 23 December 2010
Appointed Date: 23 January 2004
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

CAPITAL PLAY LIMITED Events

22 May 2017
Total exemption full accounts made up to 31 December 2016
06 Jan 2017
Confirmation statement made on 25 November 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 45,100
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
17 Dec 2002
New secretary appointed
17 Dec 2002
New director appointed
16 Dec 2002
Secretary resigned
16 Dec 2002
Director resigned
25 Nov 2002
Incorporation

CAPITAL PLAY LIMITED Charges

26 February 2013
Debenture
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2007
Debenture
Delivered: 7 February 2007
Status: Satisfied on 27 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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