SERIOUSLY FUN DIRECT LTD
HIGH WYCOMBE SERIOUSLY FUN SWIMMING SCHOOLS LIMITED SWIMSTARS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 0DE

Company number 05284109
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address ROSEMOUNT JUNIPER LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0DE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 November 2016 with updates; Director's details changed for Mr Phillip Edward Madden on 1 August 2015. The most likely internet sites of SERIOUSLY FUN DIRECT LTD are www.seriouslyfundirect.co.uk, and www.seriously-fun-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Taplow Rail Station is 5 miles; to Burnham (Berks) Rail Station is 5.3 miles; to Maidenhead Rail Station is 5.5 miles; to Slough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seriously Fun Direct Ltd is a Private Limited Company. The company registration number is 05284109. Seriously Fun Direct Ltd has been working since 11 November 2004. The present status of the company is Active. The registered address of Seriously Fun Direct Ltd is Rosemount Juniper Lane Wooburn Green High Wycombe Buckinghamshire Hp10 0de. . MADDEN, Phillip Edward is a Secretary of the company. MADDEN, Janet is a Director of the company. MADDEN, Jonathon Lawrence is a Director of the company. MADDEN, Phillip Edward is a Director of the company. Secretary BANKS, Rebecca has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MADDEN, Phillip Edward
Appointed Date: 15 November 2005

Director
MADDEN, Janet
Appointed Date: 11 November 2004
69 years old

Director
MADDEN, Jonathon Lawrence
Appointed Date: 11 November 2004
49 years old

Director
MADDEN, Phillip Edward
Appointed Date: 11 November 2004
45 years old

Resigned Directors

Secretary
BANKS, Rebecca
Resigned: 15 November 2005
Appointed Date: 11 November 2004

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004

Nominee Director
ABERGAN REED LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004

Persons With Significant Control

Mrs Janet Madden
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathon Lawrence Madden
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Phillip Edward Madden
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERIOUSLY FUN DIRECT LTD Events

18 Jan 2017
Total exemption small company accounts made up to 31 July 2016
16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
22 Feb 2016
Director's details changed for Mr Phillip Edward Madden on 1 August 2015
22 Feb 2016
Director's details changed for Mr Jonathon Lawrence Madden on 1 August 2015
22 Feb 2016
Director's details changed for Janet Madden on 1 August 2015
...
... and 57 more events
25 Nov 2004
New director appointed
18 Nov 2004
Secretary resigned
18 Nov 2004
Director resigned
18 Nov 2004
Registered office changed on 18/11/04 from: suite 18 folkestone ent. Cntre, shearway business park, shearway road, folkestone, kent CT19 4RH
11 Nov 2004
Incorporation

SERIOUSLY FUN DIRECT LTD Charges

20 December 2004
Debenture
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…