About

Registered Number: 00203301
Date of Incorporation: 22/01/1925 (99 years and 3 months ago)
Company Status: Active
Registered Address: 18 Blackstone Road, Huntingdon, Cambridgeshire, PE29 6EF,

 

Playfords Ltd was setup in 1925, it has a status of "Active". We don't know the number of employees at Playfords Ltd. There are 10 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWNING, Andrew David 01 January 2018 - 1
JAGGARD, Stephen 07 November 2007 - 1
MILLER, David Bryan 01 October 2014 - 1
TUOHY, Alan 30 June 2006 - 1
TUOHY, James Alan 01 January 2018 - 1
FULLER, Ronald Reginald Norman N/A 16 December 1994 1
HAMBLING, Peter Alfred N/A 30 June 2006 1
O'HARA, Douglas 07 November 2007 31 March 2017 1
PARR, Michael Richard N/A 30 June 2006 1
SPLITT, David Thomas N/A 30 June 2006 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
PSC02 - N/A 02 January 2020
PSC05 - N/A 02 January 2020
AD01 - Change of registered office address 06 December 2019
CS01 - N/A 20 August 2019
AA - Annual Accounts 14 June 2019
MR04 - N/A 22 November 2018
CS01 - N/A 20 August 2018
CH01 - Change of particulars for director 20 August 2018
AA - Annual Accounts 18 May 2018
AUD - Auditor's letter of resignation 19 March 2018
AP01 - Appointment of director 12 January 2018
AP01 - Appointment of director 12 January 2018
CS01 - N/A 17 August 2017
TM02 - Termination of appointment of secretary 16 August 2017
CH01 - Change of particulars for director 15 August 2017
CH01 - Change of particulars for director 15 August 2017
MR01 - N/A 23 June 2017
AA - Annual Accounts 09 June 2017
TM01 - Termination of appointment of director 22 May 2017
CH01 - Change of particulars for director 10 April 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 11 June 2015
AP01 - Appointment of director 13 October 2014
AR01 - Annual Return 18 August 2014
AD01 - Change of registered office address 26 June 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 15 August 2012
TM01 - Termination of appointment of director 17 July 2012
AA - Annual Accounts 25 May 2012
MG01 - Particulars of a mortgage or charge 07 February 2012
MG01 - Particulars of a mortgage or charge 07 February 2012
MG01 - Particulars of a mortgage or charge 02 February 2012
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH03 - Change of particulars for secretary 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 11 May 2010
363a - Annual Return 21 August 2009
288c - Notice of change of directors or secretaries or in their particulars 21 August 2009
AA - Annual Accounts 30 April 2009
CERTNM - Change of name certificate 27 September 2008
363a - Annual Return 18 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 August 2008
353 - Register of members 15 August 2008
AA - Annual Accounts 22 May 2008
288a - Notice of appointment of directors or secretaries 26 November 2007
288a - Notice of appointment of directors or secretaries 26 November 2007
363a - Annual Return 20 August 2007
AA - Annual Accounts 03 May 2007
363s - Annual Return 03 October 2006
287 - Change in situation or address of Registered Office 11 July 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
MISC - Miscellaneous document 11 July 2006
395 - Particulars of a mortgage or charge 04 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2006
AA - Annual Accounts 21 April 2006
363s - Annual Return 23 August 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 20 August 2004
AA - Annual Accounts 15 June 2004
AA - Annual Accounts 06 September 2003
363s - Annual Return 26 August 2003
363s - Annual Return 20 August 2002
AA - Annual Accounts 16 August 2002
363s - Annual Return 20 August 2001
AA - Annual Accounts 02 August 2001
363s - Annual Return 18 August 2000
AA - Annual Accounts 06 June 2000
AA - Annual Accounts 19 August 1999
363s - Annual Return 17 August 1999
AA - Annual Accounts 19 August 1998
363s - Annual Return 18 August 1998
AA - Annual Accounts 26 October 1997
363s - Annual Return 21 August 1997
AA - Annual Accounts 04 September 1996
363s - Annual Return 21 August 1996
363s - Annual Return 11 August 1995
RESOLUTIONS - N/A 13 June 1995
AA - Annual Accounts 23 May 1995
RESOLUTIONS - N/A 13 January 1995
RESOLUTIONS - N/A 13 January 1995
169 - Return by a company purchasing its own shares 13 January 1995
MEM/ARTS - N/A 13 January 1995
288 - N/A 03 January 1995
363s - Annual Return 17 August 1994
AA - Annual Accounts 16 August 1994
AA - Annual Accounts 17 September 1993
363s - Annual Return 25 August 1993
AA - Annual Accounts 09 October 1992
363s - Annual Return 18 August 1992
363b - Annual Return 11 September 1991
AA - Annual Accounts 15 August 1991
AA - Annual Accounts 30 August 1990
363 - Annual Return 30 August 1990
288 - N/A 29 November 1989
AA - Annual Accounts 25 October 1989
363 - Annual Return 25 October 1989
AA - Annual Accounts 01 November 1988
363 - Annual Return 01 November 1988
288 - N/A 25 April 1988
AA - Annual Accounts 14 October 1987
363 - Annual Return 14 October 1987
AA - Annual Accounts 29 November 1986
363 - Annual Return 21 October 1986
395 - Particulars of a mortgage or charge 02 November 1978
395 - Particulars of a mortgage or charge 22 February 1972
395 - Particulars of a mortgage or charge 04 April 1960

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 June 2017 Fully Satisfied

N/A

Guarantee and debenture 24 January 2012 Outstanding

N/A

Guarantee & debenture 26 June 2006 Outstanding

N/A

Single debenture 16 October 1978 Fully Satisfied

N/A

Legal mortgage 11 February 1972 Fully Satisfied

N/A

Memo of deposit of deeds 31 March 1960 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.