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PLAYFORDS LIMITED

Learn more about PLAYFORDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOLAR HOUSE BLACKSTONE ROAD, STUKELEY MEADOWS BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6EF

PLAYFORDS LIMITED on the map

Company type: Private Limited Company
Company number: 00203301
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.01.22
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Previous names:

Company PLAYFORDS LIMITED is a Private Limited Company, registration number 00203301, established in United Kingdom on the 22. January 1925. The company is now active. The company has been in business for 91 years and 10 months. This company used to be called PLAYFORD & SON LIMITED. The company is based on SOLAR HOUSE BLACKSTONE ROAD, STUKELEY MEADOWS BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6EF. Business of the company PLAYFORDS LIMITED by SIC and NACE code is "43210 - Electrical installation". There are 60 company documents available. The most recent document is "15/08/15 FULL LIST" from the 2015.09.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.15. We do not have any information about the company PLAYFORDS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.07.04
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2012.02.02

List of company documents:

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Find out more information about PLAYFORDS LIMITED. Our website makes it possible to view other available documents related to PLAYFORDS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 7882
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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DIRECTOR APPOINTED MR DAVID BRYAN MILLER
Form type: AP01
Date: 2014.10.13
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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REGISTERED OFFICE CHANGED ON 26/06/2014 FROM, MILLENNIUM HOUSE, DUKESMEAD, WERRINGTON, PETERBOROUGH, PE4 6ZN
Form type: AD01
Date: 2014.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN FARQUHARSON
Form type: TM01
Date: 2012.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.25
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2012.02.07
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2012.02.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.02.02
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MAYNARD WINSPEAR / 15/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TUOHY / 15/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT TEE / 15/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS O'HARA / 15/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAGGARD / 15/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURRAY MCPHERSON FARQUHARSON / 15/08/2010
Form type: CH01
Date: 2010.08.18
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SECRETARY'S CHANGE OF PARTICULARS / DENISE CAMPBELL / 15/08/2010
Form type: CH03
Date: 2010.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.11
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WINSPEAR / 21/07/2008
Form type: 288c
Date: 2009.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.30
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COMPANY NAME CHANGED PLAYFORD & SON LIMITED, CERTIFICATE ISSUED ON 30/09/08
Form type: CERTNM
Date: 2008.09.27
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.03
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
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SECTION 394
Form type: MISC
Date: 2006.07.11
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REGISTERED OFFICE CHANGED ON 11/07/06 FROM:, UNIT 5, CRAVEN WAY, NEWMARKET, SUFFOLK CB8 0BW
Form type: 287
Date: 2006.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.28
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.06
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20

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Company directors and board members:

DENISE CAMPBELL (current)
Secretary, COMPANY SECRETARY, 2006.06.30
SOLAR HOUSE BLACKSTONE ROAD STUKELEY MEADOWS BUSINESS PARK , HUNTINGDON
PE29 6EF, CAMBRIDGESHIRE
ENGLAND
STEPHEN JAGGARD (current)
Director, FINANCE DIRECTOR, 2007.11.07
SOLAR HOUSE BLACKSTONE ROAD STUKELEY MEADOWS BUSINESS PARK , HUNTINGDON
PE29 6EF, CAMBRIDGESHIRE
ENGLAND
DAVID BRYAN MILLER (current)
Director, 2014.10.01
SOLAR HOUSE BLACKSTONE ROAD STUKELEY MEADOWS BUSINESS PARK , HUNTINGDON
PE29 6EF, CAMBRIDGESHIRE
DOUGLAS O'HARA (current)
Director, OPERATIONS DIRECTOR, 2007.11.07
SOLAR HOUSE BLACKSTONE ROAD STUKELEY MEADOWS BUSINESS PARK , HUNTINGDON
PE29 6EF, CAMBRIDGESHIRE
ENGLAND
MICHAEL ROBERT TEE (current)
Director, COMPANY DIRECTOR, 2006.06.30
SOLAR HOUSE BLACKSTONE ROAD STUKELEY MEADOWS BUSINESS PARK , HUNTINGDON
PE29 6EF, CAMBRIDGESHIRE
ENGLAND
ALAN TUOHY (current)
Director, COMPANY DIRECTOR, 2006.06.30
SOLAR HOUSE BLACKSTONE ROAD STUKELEY MEADOWS BUSINESS PARK , HUNTINGDON
PE29 6EF, CAMBRIDGESHIRE
ENGLAND
JULIAN MAYNARD WINSPEAR (current)
Director, COMPANY DIRECTOR, 2006.06.30
SOLAR HOUSE BLACKSTONE ROAD STUKELEY MEADOWS BUSINESS PARK , HUNTINGDON
PE29 6EF, CAMBRIDGESHIRE
ENGLAND
MICHAEL RICHARD PARR (resigned)
Secretary, 1991.08.15 - 2006.06.30
18 ORCHARD ROW SOHAM , ELY
CB7 5AZ, CAMBRIDGESHIRE
JOHN MURRAY MCPHERSON FARQUHARSON (resigned)
Director, COMPANY DIRECTOR, 2006.06.30 - 2012.07.02
MILLENNIUM HOUSE DUKESMEAD , WERRINGTON
PE4 6ZN, PETERBOROUGH
RONALD REGINALD NORMAN FULLER (resigned)
Director, ELECTRICAL ENGINEER, 1991.08.15 - 1994.12.16
36 CROFT ROAD , NEWMARKET
CB8 0AQ, SUFFOLK
PETER ALFRED HAMBLING (resigned)
Director, ELECTRICAL ENGINEER, 1991.08.15 - 2006.06.30
10 MANDERVILLE ROAD , BURY ST EDMUNDS
IP33 2JB, SUFFOLK
MICHAEL RICHARD PARR (resigned)
Director, ACCOUNTANT, 1991.08.15 - 2006.06.30
18 ORCHARD ROW SOHAM , ELY
CB7 5AZ, CAMBRIDGESHIRE
DAVID THOMAS SPLITT (resigned)
Director, ELECTRICAL ENGINEER, 1991.08.15 - 2006.06.30
18 ORCHARD WAY THRAPSTON , KETTERING
NN14 4RE, NORTHAMPTONSHIRE

Companies near to PLAYFORDS ltd.

Information about the Private Limited Company PLAYFORDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data