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BILLING AQUADROME LIMITED

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

Company details

SOUTH LAKELAND HOUSE, MAIN A6 YEALAND REDMAYNE, CARNFORTH, LANCASHIRE, LA5 9RN

BILLING AQUADROME LIMITED on the map

Company type: Private Limited Company
Company number: 00393087
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.02.10
last member list: 2015.04.23
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: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.21
overdue: NO
last made update: 2015.04.23
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.07.03
HSBC BANK PLC
- Outstanding on 2015.07.03
HSBC BANK PLC
- Outstanding on 2015.07.14

List of company documents:

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DIRECTOR APPOINTED MR ANDREW DAVID SUTTON
Form type: AP01
Date: 2016.04.19
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DIRECTOR APPOINTED MR STUART BERNARD MARSTON
Form type: AP01
Date: 2016.04.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.23
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003930870015
Form type: MR01
Date: 2015.07.14
Child documents:
Document type: ANNOTATION
Date: 2015.07.14
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003930870012
Form type: MR04
Date: 2015.07.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003930870011
Form type: MR04
Date: 2015.07.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003930870010
Form type: MR04
Date: 2015.07.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.07.13
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REGISTRATION OF A CHARGE / CHARGE CODE 003930870014
Form type: MR01
Date: 2015.07.03
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REGISTRATION OF A CHARGE / CHARGE CODE 003930870013
Form type: MR01
Date: 2015.07.03
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.30
Form type: LATEST SOC
Document description: 30/04/15 STATEMENT OF CAPITAL;GBP 545950
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2015.01.28
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REGISTRATION OF A CHARGE / CHARGE CODE 003930870012
Form type: MR01
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR PETER ANGELIDES
Form type: TM01
Date: 2014.08.11
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOX
Form type: TM01
Date: 2014.04.25
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SECRETARY APPOINTED MR PAUL ROSSITER
Form type: AP03
Date: 2014.03.10
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROYLE
Form type: TM02
Date: 2014.03.10
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DIRECTOR APPOINTED MR NIGEL BYRON WIMPENNY
Form type: AP01
Date: 2014.01.13
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DIRECTOR APPOINTED MR PAUL ROSSITER
Form type: AP01
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.07.30
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ALTER ARTICLES 08/07/2013
Form type: RES01
Date: 2013.07.30
Child documents:
Document type: ANNOTATION
Date: 2013.07.30
Form type: RES13
Document description: COMPANY BUSINESS 08/07/2013
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REGISTRATION OF A CHARGE / CHARGE CODE 003930870011
Form type: MR01
Date: 2013.07.18
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REGISTRATION OF A CHARGE / CHARGE CODE 003930870010
Form type: MR01
Date: 2013.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM HILL
Form type: TM01
Date: 2013.07.08
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CROWE
Form type: TM01
Date: 2013.04.08
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.16
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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DIRECTOR APPOINTED MR PETER ANGELIDES
Form type: AP01
Date: 2011.11.28
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.02
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.06.23
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DIRECTOR APPOINTED MR ANDREW CROWE
Form type: AP01
Date: 2010.06.15
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN MORPHET
Form type: TM01
Date: 2010.03.22
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AUDITORS STATEMENT UNDER SECTION 519
Form type: MISC
Date: 2010.03.03
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DIRECTOR APPOINTED MR ANTHONY MAXWELL FOX
Form type: AP01
Date: 2010.01.18
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DIRECTOR APPOINTED MR TREVOR JAMES WHITE
Form type: AP01
Date: 2010.01.18
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE KITCHEN
Form type: TM01
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.31
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APPOINTMENT TERMINATED DIRECTOR VICTORIA MORPHET
Form type: 288b
Date: 2009.07.13
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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DIRECTOR APPOINTED MR NEVILLE WILLIAM KITCHEN
Form type: 288a
Date: 2009.02.16
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APPOINTMENT TERMINATED DIRECTOR IAIN HAMILTON
Form type: 288b
Date: 2008.12.01
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.13
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DIRECTOR APPOINTED MR MALCOLM RICHARD HILL
Form type: 288a
Date: 2008.10.21
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.30
Child documents:
Document type: ANNOTATION
Date: 2007.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.13

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Company directors and board members:

PAUL ROSSITER (current)
Secretary, 2014.02.03
SOUTH LAKELAND HOUSE MAIN A6 YEALAND REDMAYNE , CARNFORTH
LA5 9RN, LANCASHIRE
GREAT BRITAIN
STUART BERNARD MARSTON (current)
Director, SALES DIRECTOR, 2016.04.14
95 ABBEY ROAD , NORTHAMPTON
NN4 8EY
ENGLAND
PAUL ROSSITER (current)
Director, CHARTERED ACCOUNTANT, 2014.01.02
SOUTH LAKELAND HOUSE MAIN A6 YEALAND REDMAYNE , CARNFORTH
LA5 9RN, LANCASHIRE
ANDREW DAVID SUTTON (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2016.04.14
40 SOUTER DRIVE , SEAHAM
SR7 7WT, COUNTY DURHAM
ENGLAND
TREVOR JAMES WHITE (current)
Director, MARKETING MANAGER, 2009.12.18
SOUTH LAKELAND HOUSE MAIN A6 YEALAND REDMAYNE , CARNFORTH
LA5 9RN, LANCASHIRE
NIGEL BYRON WIMPENNY (current)
Director, COMPANY DIRECTOR, 2014.01.02
SOUTH LAKELAND HOUSE MAIN A6 YEALAND REDMAYNE , CARNFORTH
LA5 9RN, LANCASHIRE
BRIAN TREVOR BECK (resigned)
Secretary, 1994.11.01 - 1996.10.04
76 HOGH STREET ECTON , NORTHAMPTON
NICHOLAS DODD (resigned)
Secretary, COMPANY DIRECTOR, 2006.03.17 - 2006.07.09
APARTMENT 9 WORSLEY MILL CASTLEFIELD , MANCHESTER
M15 4LG
PHILIP HENRY CHARLES HUDSON (resigned)
Secretary, 1996.10.04 - 2002.10.31
BLONDE COTTAGE NEWPORT PAGNELL ROAD , HORTON
NN7 2AP, NORTHAMPTONSHIRE
ELIZABETH LITTLEJOHN (resigned)
Secretary, ACCOUNTANT, 2002.11.01 - 2005.10.12
16 HOLYROOD ROAD DALLINGTON , NORTHAMPTON
NN5 7AH, NORTHAMPTONSHIRE
SHENA MARIE ROWORTH (resigned)
Secretary, EVENT MANAGER, 2005.10.12 - 2006.03.17
9 LOWER ROAD MILTON MALSOR , NORTHAMPTON
NN7 3AW, NORTHAMPTONSHIRE
CHRISTOPHER ANTHONY ROYLE (resigned)
Secretary, 2006.07.09 - 2014.02.03
186 RUNCORN ROAD MOORE , WARRINGTON
WA4 6SY, CHESHIRE
ROGER ERNEST YIRRELL (resigned)
Secretary, 1991.04.23 - 1994.11.01
RIDGEWAY HOUSE STRATFORD DRIVE WOOTTON , NORTHAMPTON
PETER ANGELIDES (resigned)
Director, CARAVAN PARK MANAGER, 2011.11.21 - 2014.07.29
SOUTH LAKELAND HOUSE MAIN A6 YEALAND REDMAYNE , CARNFORTH
LA5 9RN, LANCASHIRE
ANDREW CROWE (resigned)
Director, SALES MANAGER, 2010.05.15 - 2013.03.08
SOUTH LAKELAND HOUSE MAIN A6 YEALAND REDMAYNE , CARNFORTH
LA5 9RN, LANCASHIRE
RUSSELL MICHAEL DAWSON (resigned)
Director, COMPANY DIRECTOR, 2006.03.17 - 2007.12.21
14 VERNON ROAD , LYTHAM ST. ANNES
FY8 2RQ, LANCASHIRE
NICHOLAS DODD (resigned)
Director, COMPANY DIRECTOR, 2006.03.17 - 2007.06.29
WILLOW HOUSE 32B YEALAND ROAD, YEALAND CONYERS , CARNFORTH
LA5 9SJ, LANCASHIRE
ANTHONY MAXWELL FOX (resigned)
Director, 2009.12.18 - 2014.04.25
SOUTH LAKELAND HOUSE MAIN A6 YEALAND REDMAYNE , CARNFORTH
LA5 9RN, LANCASHIRE
IAIN DUNCAN HAMISH HAMILTON (resigned)
Director, CHARTERED ACCOUNTANT, 2008.02.18 - 2008.11.13
5 TOMORE CLOSE HEAPEY , CHORLEY
PR9 9BP, LANCASHIRE
MALCOLM RICHARD HILL (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2008.09.29 - 2013.06.16
70 BRECCIA GARDENS , ST HELENS
WA9 1SB, MERSEYSIDE
GRAHAM ROBERT HODGSON (resigned)
Director, COMPANY DIRECTOR, 2006.03.17 - 2006.06.19
5 MOUNT AVENUE BARE , MORECAMBE
LA4 6DJ, LANCASHIRE
NEVILLE WILLIAM KITCHEN (resigned)
Director, CHARTERED ACCOUNTANT, 2009.01.26 - 2009.12.18
501 BOLTON ROAD , BURY
BL8 2DJ, LANCS
UK
JAMES MACKANESS (resigned)
Director, COMPANY DIRECTOR, 1991.04.23 - 2005.09.19
THE OLD RECTORY CHURCH BRAMPTON , NORTHAMPTON
NN6 8AU, NORTHAMPTONSHIRE
JOHN HOWARD MACKANESS (resigned)
Director, COMPANY DIRECTOR, 1991.04.23 - 2000.07.10
THE DOWER BOUGHTON HALL BOUGHTON , NORTHAMPTON
NN2 8SQ
MARK MACKANESS (resigned)
Director, COMPANY DIRECTOR, 1991.04.23 - 2003.08.10
PARK HOUSE FOLLIFOOT , HARROGATE
HG3 1DR, NORTH YORKSHIRE
OLIVER JAMES MACKANESS (resigned)
Director, ACCOUNTANT, 2004.05.27 - 2005.09.19
THE WICKETTS COTTAGE BOUGHTON , NORTHAMPTON
NN2 8SQ
PAUL MACKANESS (resigned)
Director, GENERAL MANAGER, 2000.07.10 - 2006.03.17
THE OLD DAIRY ROOKERY LANE STOKE BRUERNE , TOWCESTER
NN12 7SJ, NORTHAMPTONSHIRE
SAM MACKANESS (resigned)
Director, COMPANY DIRECTOR, 1991.04.23 - 2006.03.17
PRESTON DEANERY HALL PRESTON DEANERY , NORTHAMPTON
NN7 2DX, NORTHAMPTONSHIRE
SIMON PETER MACKANESS (resigned)
Director, COMPANY DIRECTOR, 1991.04.23 - 2003.08.10
AKETON LODGE FOLLIFOOT , HARROGATE
HG3 1EG, NORTH YORKSHIRE
JOHN CHARLES MORPHET (resigned)
Director, COMPANY DIRECTOR, 2006.03.17 - 2010.03.15
HALLMORE HOUSE HALE , MILNTHORPE
LA7 7BP, CUMBRIA
VICTORIA HELEN MORPHET (resigned)
Director, COMPANY DIRECTOR, 2006.03.17 - 2009.06.22
HALL MORE HOUSE HALE , MILNTHORPE
LA7 7BP, CUMBRIA
SHENA MARIE ROWORTH (resigned)
Director, EVENT MANAGER, 2005.09.26 - 2006.03.17
9 LOWER ROAD MILTON MALSOR , NORTHAMPTON
NN7 3AW, NORTHAMPTONSHIRE
ROGER ERNEST YIRRELL (resigned)
Director, COMPANY DIRECTOR, 1991.04.23 - 1994.11.01
RIDGEWAY HOUSE STRATFORD DRIVE WOOTTON , NORTHAMPTON

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Information about the Private Limited Company BILLING AQUADROME 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: 2016.04.30. Reload the data