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MERSEYSIDE ENTERTAINMENTS LIMITED

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

Company details

THE NEW PALACE, MARINE PROMENADE, NEW BRIGHTON, MERSEYSIDE, CH45 2JX

MERSEYSIDE ENTERTAINMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00369130
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.09.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.08.13

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 200
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.06.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.06.04
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.26
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.05.05
£2.95
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.27
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
Child documents:
Document type: ANNOTATION
Date: 2003.04.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/00
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
Child documents:
Document type: ANNOTATION
Date: 1999.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/99
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.31
£2.95
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ALTER MEM AND ARTS 26/05/98
Form type: SRES01
Date: 1998.05.31
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
Child documents:
Document type: ANNOTATION
Date: 1997.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/94
Form type: 363(287)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.09.27

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Company directors and board members:

JANICE WILKIE (current)
Secretary, 2002.11.18
27 ROCKLAND ROAD , WALLASEY
CH45 0LF, MERSEYSIDE
DAVID WHILMA WILKIE (current)
Director, COMPANY DIRECTOR, 1991.12.31
27 ROCKLAND ROAD , WALLASEY
CH45 0LF, MERSEYSIDE
PHILIP ALLISTAIR TOPHAM (resigned)
Secretary, 1991.12.31 - 2002.10.31
26 ROCK FARM DRIVE LITTLE NESTON , SOUTH WIRRAL
CH64 4DZ
TERENCE CRIPSEY (resigned)
Director, COMPANY DIRECTOR, 1993.09.10 - 1998.05.26
32 BOSCHANDAL LONEHILL , SANDTON
FOREIGN
SOUTH AFRICA
PHILIP ALLISTAIR TOPHAM (resigned)
Director, COMPANY DIRECTOR, 1993.09.10 - 1998.05.26
26 ROCK FARM DRIVE LITTLE NESTON , SOUTH WIRRAL
CH64 4DZ
GEORGE WHILMA WILKIE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.05.27
43 CLAREMONT ROAD , WALLASEY
PR8 4DY, MERSEYSIDE
WHILMA HOWE WILKIE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.05.26
71 MYKONOS OLYMPIC CRESCENT LONEHILL , SANDTON
JOHANNESBURG
SOUTH AFRICA

Companies near to MERSEYSIDE ENTERTAINMENTS ltd.

Information about the Private Limited Company MERSEYSIDE ENTERTAINMENTS 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: 2016.04.28. Reload the data