PLAYSCHEME HOLDINGS LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 4WG

Company number 06670710
Status Active
Incorporation Date 12 August 2008
Company Type Private Limited Company
Address LAWRENCE HOUSE, JAMES NICOLSON LINK, YORK, YO30 4WG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 300 . The most likely internet sites of PLAYSCHEME HOLDINGS LIMITED are www.playschemeholdings.co.uk, and www.playscheme-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Poppleton Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Playscheme Holdings Limited is a Private Limited Company. The company registration number is 06670710. Playscheme Holdings Limited has been working since 12 August 2008. The present status of the company is Active. The registered address of Playscheme Holdings Limited is Lawrence House James Nicolson Link York Yo30 4wg. The company`s financial liabilities are £113.6k. It is £-46.3k against last year. And the total assets are £156.62k, which is £-90.33k against last year. DANBY, Carol is a Secretary of the company. DANBY, Carol is a Director of the company. DANBY, John Anthony is a Director of the company. DANBY, Stephen John is a Director of the company. Secretary DAVID NEWTON + CO. NOMINEES (TWO) LIMITED has been resigned. Director DAVID NEWTON + CO. NOMINEES (ONE) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


playscheme holdings Key Finiance

LIABILITIES £113.6k
-29%
CASH n/a
TOTAL ASSETS £156.62k
-37%
All Financial Figures

Current Directors

Secretary
DANBY, Carol
Appointed Date: 12 August 2008
Director
DANBY, Carol
Appointed Date: 12 August 2008
73 years old
Director
DANBY, John Anthony
Appointed Date: 12 August 2008
71 years old
Director
DANBY, Stephen John
Appointed Date: 12 August 2008
49 years old

Resigned Directors

Secretary
DAVID NEWTON + CO. NOMINEES (TWO) LIMITED
Resigned: 12 August 2008
Appointed Date: 12 August 2008
Director
DAVID NEWTON + CO. NOMINEES (ONE) LIMITED
Resigned: 12 August 2008
Appointed Date: 12 August 2008

Persons With Significant Control

Mr John Anthony Danby
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Danby
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Danby
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAYSCHEME HOLDINGS LIMITED Events

16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 300
21 Apr 2015
Director's details changed for Stephen John Danby on 16 September 2010
19 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
20 Aug 2008
Appointment terminated secretary david newton + co. Nominees (two) LIMITED
20 Aug 2008
Appointment terminated director david newton + co. Nominees (one) LIMITED
20 Aug 2008
Ad 12/08/08\gbp si 299@1=299\gbp ic 1/300\
20 Aug 2008
Registered office changed on 20/08/2008 from lawrence house james nicolson link york north yorkshire YO30 4WG
12 Aug 2008
Incorporation

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