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TRAYLENS AMUSEMENTS LIMITED

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

Company details

YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ

TRAYLENS AMUSEMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00466695
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.04.01
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 5000
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REGISTERED OFFICE CHANGED ON 26/05/2015 FROM, LANMOR HOUSE, 370/386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2015.05.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.12
£2.95
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
£2.95
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DIRECTOR APPOINTED DAVID TRAYLEN
Form type: AP01
Date: 2014.10.15
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APPOINTMENT TERMINATED, DIRECTOR GEORGE TRAYLEN
Form type: TM01
Date: 2014.09.17
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APPOINTMENT TERMINATED, SECRETARY GEORGE TRAYLEN
Form type: TM02
Date: 2014.09.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHARLES TRAYLEN / 29/11/2012
Form type: CH01
Date: 2012.12.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHARLES TRAYLEN / 29/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR STANLEY TRAYLEN / 29/11/2009
Form type: CH01
Date: 2009.12.03
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ALTER ARTICLES 05/12/2008
Form type: RES01
Date: 2008.12.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
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REGISTERED OFFICE CHANGED ON 22/02/99 FROM:, 26 ILMINGTON ROAD, KENTON HARROW, MIDDLESEX, HA3 0NH
Form type: 287
Date: 1999.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
Child documents:
Document type: ANNOTATION
Date: 1997.12.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.12.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.04
Child documents:
Document type: ANNOTATION
Date: 1997.02.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.22

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Company directors and board members:

ARTHUR STANLEY TRAYLEN (current)
Director, AMUSEMENT CATERER, 1991.11.29
98 BEDFONT LANE , FELTHAM
TW14 9BP, MIDDLESEX
DAVID TRAYLEN (current)
Director, RETIRED, 2014.09.18
102 BEDFONT LANE , FELTHAM
TW14 9BP, MIDDLESEX
GEORGE CHARLES TRAYLEN (resigned)
Secretary, 2006.04.01 - 2014.05.06
102 BEDFONT LANE , FELTHAM
TW14 9BP, MIDDLESEX
LILIAN DORIS TRAYLEN (resigned)
Secretary, 1991.11.29 - 2006.03.30
98 BEDFONT LANE , FELTHAM
TW14 9BP, MIDDLESEX
GEORGE CHARLES TRAYLEN (resigned)
Director, AMUSEMENT CATERER, 1991.11.29 - 2014.05.06
102 BEDFONT LANE , FELTHAM
TW14 9BP, MIDDLESEX
LILIAN DORIS TRAYLEN (resigned)
Director, AMUSEMENT CATERER, 1991.11.29 - 1996.12.01
98 BEDFONT LANE , FELTHAM
TW14 9BP, MIDDLESEX
RETTA TRAYLEN (resigned)
Director, AMUSEMENT CATERER, 1991.11.29 - 1994.10.29
102 BEDFONT LANE , FELTHAM
TW14 9BP, MIDDLESEX

Companies near to TRAYLENS AMUSEMENTS ltd.

Information about the Private Limited Company TRAYLENS AMUSEMENTS 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: 2016.05.07. Reload the data