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CABLE CHUTES II LIMITED

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

Company details

OCEAN BOULEVARD, SOUTH SHORE, BLACKPOOL, LANCASHIRE, FY4 1EZ

CABLE CHUTES II LIMITED on the map

Company type: Private Limited Company
Company number: 00092308
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.02.27
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93210 - Activities of amusement parks and theme parks

Previous names:

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.22
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.07.22
BLACKPOOL BOROUGH COUNCIL
DEBENTURE - Outstanding on 2010.08.05
LANCASHIRE COUNTY COUNCIL
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2012.08.08

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 6697.6
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FULL ACCOUNTS MADE UP TO 22/03/15
Form type: AA
Date: 2015.09.01
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.03.01
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FULL ACCOUNTS MADE UP TO 23/03/14
Form type: AA
Date: 2015.01.03
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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APPOINTMENT TERMINATED, SECRETARY DAVID CAM
Form type: TM02
Date: 2014.03.06
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FULL ACCOUNTS MADE UP TO 24/03/13
Form type: AA
Date: 2013.12.23
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PREVSHO FROM 31/03/2013 TO 24/03/2013
Form type: AA01
Date: 2013.12.11
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09/08/12 STATEMENT OF CAPITAL GBP 6697.6
Form type: SH01
Date: 2013.03.25
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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FULL ACCOUNTS MADE UP TO 01/04/12
Form type: AA
Date: 2013.01.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.09.19
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ALTER ARTICLES 26/07/2012
Form type: RES01
Date: 2012.08.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.08.08
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.03.04
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18/01/12 STATEMENT OF CAPITAL GBP 6406.4
Form type: SH01
Date: 2012.01.19
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FULL ACCOUNTS MADE UP TO 03/04/11
Form type: AA
Date: 2011.10.13
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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FULL ACCOUNTS MADE UP TO 04/04/10
Form type: AA
Date: 2010.11.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.07.22
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM ROBERT THOMPSON / 01/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JEAN THOMPSON / 01/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA CAROLYN GILJE / 01/02/2010
Form type: CH01
Date: 2010.03.01
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD CAM / 01/02/2010
Form type: CH03
Date: 2010.03.01
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2009.12.24
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2009.02.03
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DIRECTOR APPOINTED MR NICHOLAS WILLIAM ROBERT THOMPSON
Form type: 288a
Date: 2008.09.10
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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FULL ACCOUNTS MADE UP TO 01/04/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2006.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 01/02/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 01/02/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.08
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
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REGISTERED OFFICE CHANGED ON 13/05/02 FROM:, SPECTRUM HOUSE, 20-26 CURSITOR STREET, LONDON, EC4A 1HY
Form type: 287
Date: 2002.05.13
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/01
Form type: AA
Date: 2002.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
Child documents:
Document type: ANNOTATION
Date: 2000.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 04/04/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.25
Child documents:
Document type: ANNOTATION
Date: 1998.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.06
Child documents:
Document type: ANNOTATION
Date: 1997.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.27

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Company directors and board members:

FIONA CAROLYN GILJE (current)
Director, 1992.02.01
OCEAN BOULEVARD SOUTH SHORE , BLACKPOOL
FY4 1EZ, LANCASHIRE
AMANDA JEAN THOMPSON (current)
Director, 1992.02.01
OCEAN BOULEVARD SOUTH SHORE , BLACKPOOL
FY4 1EZ, LANCASHIRE
NICHOLAS WILLIAM ROBERT THOMPSON (current)
Director, 2008.09.01
OCEAN BOULEVARD SOUTH SHORE , BLACKPOOL
FY4 1EZ, LANCASHIRE
DAVID EDWARD CAM (resigned)
Secretary, 1992.02.01 - 2013.11.15
OCEAN BOULEVARD SOUTH SHORE , BLACKPOOL
FY4 1EZ, LANCASHIRE
DAVID EDWARD CAM (resigned)
Director, 1992.02.01 - 1994.08.31
125 BLACKPOOL ROAD ANSDELL , LYTHAM ST ANNES
FY8 4AA, LANCASHIRE
ANTHONY JOHN CORFIELD (resigned)
Director, 1992.02.01 - 1994.08.31
19 GRANTON CLOSE FORMBY , LIVERPOOL
L37 3PH, MERSEYSIDE
ARTHUR KENNEDY (resigned)
Director, 1992.02.01 - 1994.08.31
CAMELOT ARMSTRONG ROAD , BROCKENHURST
SO42 7TA, HAMPSHIRE
DEREK JOHN POWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.01 - 1994.12.15
10 HAY GREEN DANBURY , CHELMSFORD
CM3 4NU, ESSEX
PETER JOHN STONES (resigned)
Director, 1992.02.01 - 1994.08.31
2 GALLOWBORROW , HAWKESHEAD
LA22 0NW, CUMBRIA
PHILIP SWINDLEHURST (resigned)
Director, 1992.02.01 - 1993.05.31
262 BOND STREET , BLACKPOOL
FY4 1HU, LANCASHIRE
BARBARA JOAN THOMPSON (resigned)
Director, 1992.02.01 - 1994.08.31
MYERSCOUGH HOUSE GARSTANG , PRESTON
PR3 0PB, LANCASHIRE
LILIAN DORIS THOMPSON (resigned)
Director, 1992.02.01 - 1994.08.31
SULLOM END BARNACRE GARSTANG , PRESTON
PR3 1GH, LANCASHIRE
NICHOLAS WILLIAM ROBERT THOMPSON (resigned)
Director, 1992.02.01 - 2001.10.31
WESHAM HALL MOWBRECK LANE WESHAM , PRESTON
PR4 3HA, LANCASHIRE
WILLIAM GEOFFREY THOMPSON (resigned)
Director, 1992.02.01 - 1994.08.31
MYERSCOUGH HOUSE GARSTANG , PRESTON
PR3 0PB, LANCASHIRE
DUDLEY CHARLES SALMON WESTGATE (resigned)
Director, 1992.02.01 - 1994.08.31
11 BLACKTHORN CLOSE NEWTON WITH SCALES , PRESTON
PR4 3TU, LANCASHIRE

Companies near to CABLE CHUTES II ltd.

Information about the Private Limited Company CABLE CHUTES II 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: 2016.04.03. Reload the data