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AMUSEMENT EQUIPMENT CO.LIMITED

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

Company details

OLD LIFEBOAT COTTAGE, MUMBLES, SWANSEA, WEST GLAMORGAN, SA3 4EN

AMUSEMENT EQUIPMENT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00282503
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.12.11
last member list: 2015.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
  • 56103 - Take-away food shops and mobile food stands
  • 93210 - Activities of amusement parks and theme parks
  • 56101 - Licenced restaurants

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: 2016.06.18
overdue: NO
last made update: 2015.05.21
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Partially Satisfied on 2006.12.06
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Partially Satisfied on 2006.12.06

List of company documents:

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21/05/15 FULL LIST
Form type: AR01
Date: 2015.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.23
Form type: LATEST SOC
Document description: 23/05/15 STATEMENT OF CAPITAL;GBP 40000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BOLLOM / 30/05/2014
Form type: CH01
Date: 2014.05.30
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BOLLOM / 30/05/2014
Form type: CH03
Date: 2014.05.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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DIRECTOR APPOINTED MR ALBERT JOHN BOLLOM
Form type: AP01
Date: 2013.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.24
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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DIRECTOR APPOINTED FREDERICK STANLEY BOLLOM
Form type: AP01
Date: 2012.05.23
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.05.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK BOLLOM / 01/01/2011
Form type: CH01
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR STANLEY BOLLOM
Form type: TM01
Date: 2011.04.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY CECIL BOLLOM / 22/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BOLLOM / 22/05/2010
Form type: CH01
Date: 2010.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 45
Form type: MG02
Date: 2010.04.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 44
Form type: MG02
Date: 2010.04.30
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PURCHASE APPROVAL 16/04/2010
Form type: RES13
Date: 2010.04.21
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BOLLOM / 01/04/2009
Form type: 288c
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.04
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GBP SR [email protected]
Form type: 122
Date: 2008.09.30
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BOLLOM / 01/03/2008
Form type: 288c
Date: 2008.06.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.04
Child documents:
Document type: ANNOTATION
Date: 2007.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19

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Company directors and board members:

JOHN ANTHONY BOLLOM (current)
Secretary, DIRECTOR, 1998.07.06
OLD LIFEBOAT COTTAGE MUMBLES , SWANSEA
SA3 4EN, WEST GLAMORGAN
ALBERT JOHN BOLLOM (current)
Director, COMPANY DIRECTOR, 2013.03.01
OLD LIFEBOAT COTTAGE MUMBLES , SWANSEA
SA3 4EN, WEST GLAMORGAN
FREDERICK STANLEY BOLLOM (current)
Director, MANAGER, 2012.05.10
OLD LIFEBOAT COTTAGE MUMBLES , SWANSEA
SA3 4EN, WEST GLAMORGAN
JOHN ANTHONY BOLLOM (current)
Director, 1991.05.22
OLD LIFEBOAT COTTAGE MUMBLES , SWANSEA
SA3 4EN, WEST GLAMORGAN
WILLIAM PATRICK BOLLOM (current)
Director, 2001.05.08
OLD LIFEBOAT COTTAGE MUMBLES , SWANSEA
SA3 4EN, WEST GLAMORGAN
JACQUELINE RHIANNON EVANS (resigned)
Secretary, 1993.03.05 - 1998.07.06
90 CLASE ROAD MORRISTON , SWANSEA
SA6 8DY, WEST GLAMORGAN
RUBY PHYLLIS JAMESON (resigned)
Secretary, DIRECTOR, 1991.05.14 - 1993.03.05
4 WAUNGRON CLYDACH , SWANSEA
SA3 5TJ, WEST GLAMORGAN
STANLEY CECIL BOLLOM (resigned)
Director, 1991.05.14 - 2010.12.13
STANMORE LODGE 48 HIGHER LANE LANGLAND , SWANSEA
SA3 4NT

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Information about the Private Limited Company AMUSEMENT EQUIPMENT CO.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: 2016.04.18. Reload the data