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SPIEL PLATZ LIMITED

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

Company details

SPIELPLATZ, LYE LANE, BRICKET WOOD, ST ALBANS, AL2 3TD

SPIEL PLATZ LIMITED on the map

Company type: Private Limited Company
Company number: 00424683
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.29
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars
  • 55201 - Holiday centres and villages
  • 55900 - Other accommodation
  • 55100 - Hotels and similar accommodation

Accounts:

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

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

G.W. WHITE
- Outstanding on 1970.12.18
GERALD WALTER WHITE
- Outstanding on 1990.12.03

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARTIN DRAKE
Form type: TM01
Date: 2015.11.16
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DIRECTOR APPOINTED MR RICHARD JAGGARD
Form type: AP01
Date: 2015.11.05
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DIRECTOR APPOINTED MR MARK EAST
Form type: AP01
Date: 2015.11.05
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DIRECTOR APPOINTED MR DAVID RONALD PIPER
Form type: AP01
Date: 2015.11.05
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.27
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 11795
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DIRECTOR APPOINTED MR ALEXANDER MARTIN
Form type: AP01
Date: 2015.02.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINA YATES
Form type: TM01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR PETER LUCKHURST
Form type: TM01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR VICTOR LIGHTFOOT
Form type: TM01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR GEORGE TAIT
Form type: TM01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR MARK YATES
Form type: TM01
Date: 2014.11.18
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DIRECTOR APPOINTED MARTIN RONALD DRAKE
Form type: AP01
Date: 2014.11.18
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.29
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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DIRECTOR APPOINTED MR VICTOR LIGHTFOOT
Form type: AP01
Date: 2014.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TAIT / 01/07/2014
Form type: CH01
Date: 2014.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JANE KELLY / 01/04/2014
Form type: CH01
Date: 2014.07.03
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09/12/13 STATEMENT OF CAPITAL GBP 11000
Form type: SH01
Date: 2014.07.02
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR APPOINTED KEVIN JOHN MITCHELL MURPHY
Form type: AP01
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR MARK EAST
Form type: TM01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR GRANT KELLY
Form type: TM01
Date: 2013.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARK YATES / 01/07/2013
Form type: CH01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA YATES / 01/07/2013
Form type: CH01
Date: 2013.08.27
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA YATES / 31/07/2012
Form type: CH01
Date: 2012.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JANE KELLY / 12/11/2010
Form type: CH01
Date: 2012.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA YATES / 21/09/2011
Form type: CH01
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR COSETTE MARTIN
Form type: TM01
Date: 2012.06.11
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DIRECTOR APPOINTED MARK YATES
Form type: AP01
Date: 2012.06.11
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DIRECTOR APPOINTED PETER JOHN LUCKHURST
Form type: AP01
Date: 2012.06.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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01/08/10 FULL LIST
Form type: AR01
Date: 2011.07.13
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31/07/10 FULL LIST
Form type: AR01
Date: 2011.07.12
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APPOINTMENT TERMINATED, DIRECTOR ALEX MARTIN
Form type: TM01
Date: 2011.06.27
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DIRECTOR APPOINTED MARK EAST
Form type: AP01
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR AILSA BUCKLEY
Form type: TM01
Date: 2011.05.09
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DIRECTOR APPOINTED ALEX MARTIN
Form type: AP01
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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APPOINTMENT TERMINATED, DIRECTOR ISEULT WESTON
Form type: TM01
Date: 2010.09.09
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DIRECTOR APPOINTED BEVERLEY JANE KELLY
Form type: AP01
Date: 2010.09.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.15
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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DIRECTOR APPOINTED ISEULT WESTON
Form type: 288a
Date: 2009.08.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 29/06/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.28
Child documents:
Document type: ANNOTATION
Date: 2008.07.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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APPOINTMENT TERMINATED DIRECTOR JOCELYN KELLY
Form type: 288b
Date: 2008.04.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.04
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.27
Child documents:
Document type: ANNOTATION
Date: 2007.07.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2007.07.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/07/07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 29/06/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.01
Child documents:
Document type: ANNOTATION
Date: 2006.08.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

MARK EAST (current)
Director, ENGINEER, 2015.10.30
SPIELPLATZ LYE LANE , BRICKET WOOD
AL2 3TD, ST ALBANS
RICHARD JAGGARD (current)
Director, EDUCATION, 2015.10.30
SPIELPLATZ LYE LANE , BRICKET WOOD
AL2 3TD, ST ALBANS
BEVERLEY JANE KELLY (current)
Director, SALES ASSISTANT, 2010.08.12
SPIELPLATZ LYE LANE BRICKET WOOD , ST. ALBANS
AL2 3TD, HERTFORDSHIRE
ENGLAND
ALEXANDER MARTIN (current)
Director, CHEF, 2014.11.18
SPIELPLATZ LYE LANE , BRICKET WOOD
AL2 3TD, ST ALBANS
KEVIN JOHN MITCHELL MURPHY (current)
Director, JOURNALIST/SPORTS ADMINISTRATOR, 2012.09.07
21 SPIELPLATZ , LYE LANE BRICKET WOOD , ST ALBANS
AL2 3TD, HERTFORDSHIRE
DAVID RONALD PIPER (current)
Director, IT ENGINEER, 2015.10.30
SPIELPLATZ LYE LANE , BRICKET WOOD
AL2 3TD, ST ALBANS
JACQUELINE CATHERINE HELEN EMERTON (resigned)
Secretary, 2005.04.05 - 2006.06.14
29 SPIELPLATZ LYE LANE BRICKET WOOD , ST ALBANS
AL2 3TD, HERTFORDSHIRE
ROSEMARY BERNADETTE HOWCHIN (resigned)
Secretary, NURSING CARE ASSISTANT, 2001.01.01 - 2005.04.05
10 LINDISFARNE CLOSE EYNESBURY , ST. NEOTS
PE19 2UT, CAMBRIDGESHIRE
TERESA TRUETT TANNER HOWARD (resigned)
Secretary, 2006.06.15 - 2007.10.01
38 TUCKER STREET , WATFORD
WD18 0AU, HERTFORDSHIRE
ISEULT WESTON (resigned)
Secretary, 1991.06.29 - 2001.01.01
72 SPIELPLATZ LYE LANE, BRICKET WOOD , ST. ALBANS
AL2 3TD, HERTFORDSHIRE
AILSA MARY OLIVE BUCKLEY (resigned)
Director, 1991.06.29 - 1995.06.23
69 SPIELPLATZ BRICKET WOOD , ST ALBANS
AL2 3TD, HERTFORDSHIRE
AILSA BUCKLEY (resigned)
Director, RETIRED BUT WORKS PT RECEPTION, 2003.09.05 - 2011.04.04
69 SPIELPLATZ LYE LANE BRICKET WOOD , ST ALBANS
AL2 3TD, HERTFORDSHIRE
MARTIN RONALD DRAKE (resigned)
Director, NONE, 2014.10.17 - 2015.11.16
SPIELPLATZ LIMITED LYE LANE BRICKET WOOD , ST. ALBANS
AL2 3TD, HERTS
ENGLAND
MARK EAST (resigned)
Director, BUILDING MATERIALS TESTER, 2010.09.10 - 2013.08.30
SPIELPLATZ LYE LANE , BRICKET WOOD
AL2 3TD, ST ALBANS
STEVEN EMERTON (resigned)
Director, TRAFFIC WARDEN, 2003.09.05 - 2006.01.31
29 SPIELPLATZ LYE LANE BRICKWET WOOD , ST ALBANS
AL2 3TD, HERTFORDSHIRE
VICTOR ERNEST HALLUMS (resigned)
Director, 1991.06.29 - 1998.08.28
41 FRIERN MOUNT DRIVE WHETSTONE , LONDON
N20 9DJ
SHEILA ROSEMARY HARRISON (resigned)
Director, 1991.06.29 - 1995.06.23
DAVAL LYE LANE BRICKET WOOD , ST ALBANS
AL2 3TE, HERTFORDSHIRE
ROSEMARY BERNADETTE HOWCHIN (resigned)
Director, COMPANY SECRETARY, 2000.08.25 - 2003.09.05
10 LINDISFARNE CLOSE EYNESBURY , ST. NEOTS
PE19 2UT, CAMBRIDGESHIRE
RICHARD JAGGARD (resigned)
Director, GENERAL ASSISTANT TO HOUSEKEEP, 2004.09.03 - 2007.09.07
33 SPIELPLATZ LYE LANE BRICKET WOOD , ST ALBANS
AL2 3TD, HERTFORDSHIRE
ROY ALEXANDER JOHNSON (resigned)
Director, RETIRED, 1991.06.29 - 1999.08.27
67 SPIELPLATZ BRICKET WOOD , ST ALBANS
AL2 3TD, HERTFORDSHIRE
GRANT WILLIAM KELLY (resigned)
Director, ELECTRICAL MECHANICAL ENGINEER, 2003.09.05 - 2012.09.07
34 PADDOCK CLOSE , LUTON
LU4 0TY, BEDFORDSHIRE
JOCELYN AMANDA KELLY (resigned)
Director, MOTOR PARTS ADMINISTRATOR, 2007.09.07 - 2008.03.18
34 PADDOCK CLOSE , LUTON
LU4 0TY, BEDFORDSHIRE
JANEK FRED WOICHECK KONDZIOLKZ (resigned)
Director, J K AUTOS (CRASH REPAIRS), 1991.06.29 - 1993.07.30
44 SPIELPLATZ BRICKET WOOD , ST ALBANS
AL2 3TD, HERTFORDSHIRE
KAREN ANN LIDINGTON (resigned)
Director, REGISTERED GENERAL NURSE, 1999.08.27 - 2002.08.23
67 SPIELPLATZ LYE LANE, BRICKET WOOD , ST. ALBANS
AL2 3TD, HERTFORDSHIRE
VICTOR LIGHTFOOT (resigned)
Director, STOCK TAKER, 2013.08.30 - 2014.11.10
SPIELPLATZ LYE LANE BRICKET WOOD , ST. ALBANS
AL2 3TD, HERTFORDSHIRE
ENGLAND
PETER JOHN LUCKHURST (resigned)
Director, NONE, 2011.11.22 - 2014.11.17
9 SOLWAY , HEMEL HEMPSTEAD
HP2 5QN
ALEXANDER MARTIN (resigned)
Director, NONE, 2007.11.01 - 2007.11.01
23 LYE LANE BRICKET WOOD , ST. ALBANS
AL2 3TD, HERTFORDSHIRE
COSETTE MARTIN (resigned)
Director, FINANCIAL DIRECTOR, 1991.06.29 - 2011.08.31
WHITE LODGE 23 LYE LANE BRICKET WOOD , ST ALBANS
AL2 3TD, HERTFORDSHIRE
GORDON CHARLES WILLIAM NICKOLLS (resigned)
Director, RETIRED AGRICULTURAL CONTRACTO, 1994.06.24 - 1997.08.29
45 SPIELPLATZ LYE LANE BRICKET WOOD , ST ALBANS
AL2 3TD, HERTFORDSHIRE
PAUL RICHARDSON (resigned)
Director, RETIRED, 1995.06.23 - 2003.07.22
10 LINDISFARNE CLOSE EYNESBURY , ST. NEOTS
PE19 2UT, CAMBRIDGESHIRE
ANDREW SLATER (resigned)
Director, FUNERAL DIRECTOR / BARMAN, 1998.08.28 - 1999.08.27
63 SPIELPLATZ LYE LANE BRICKET WOOD , ST ALBANS
AL2 3TD, HERTFORDSHIRE
ANNE DAVINA SMITH SLATER (resigned)
Director, PERSONAL ASST, 2001.08.31 - 2003.09.05
63 SPIELPLATZ LYE LANE BRICKET WOOD , ST. ALBANS
AL2 3TD, HERTFORDSHIRE
JACK SWIFT (resigned)
Director, RETIRED, 1995.06.23 - 2004.09.03
71 SPIELPLATZ LYE LANE BRICKET WOOD , ST ALBANS
AL2 3TD, HERTFORDSHIRE
GEORGE TAIT (resigned)
Director, RETIRED, 2007.09.07 - 2014.11.19
SPIELPLATZ LYE LANE BRICKET WOOD , ST. ALBANS
AL2 3TD, HERTFORDSHIRE
ENGLAND
ALAN THOMPSON (resigned)
Director, BT TELECOM ENGINEER, 2003.09.05 - 2006.09.09
4 TOULMIN DRIVE , ST ALBANS
AL3 6EF, HERTFORDSHIRE
Date 2014.12.31
Tangible Fixed Assets £ 48,896
Current Assets £ 22,329
Tangible Fixed Assets Depreciation £ 98,652
Share Premium Account £ 26,131
Debtors £ 13,104
Profit Loss Account Reserve £ 32,488
Called Up Share Capital £ 11,000
Net Assets Liabilities Including Pension Asset Liability £ 4,643
Total Assets Less Current Liabilities £ 41,955
Net Current Assets Liabilities £ 6,941
Creditors Due Within One Year £ 29,270
Cash Bank In Hand £ 7,066
Stocks Inventory £ 2,159
Share Capital Allotted Called Up Paid £ 11,000
Par Value Share 1631 each
Number Shares Allotted £ 765
Tangible Fixed Assets Cost Or Valuation £ 143,386
Tangible Fixed Assets Depreciation Charged In Period £ 4,162
Creditors Due After One Year £ 37,312

Information about the Private Limited Company SPIEL PLATZ 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: 2016.05.03. Reload the data