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COLES AMUSEMENT ENTERPRISES LIMITED

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

Company details

ROUNDHOUSE WORKS, MAIN CROSS ROAD, GREAT YARMOUTH, NORFOLK, NR30 3NZ

COLES AMUSEMENT ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00519861
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.19
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93210 - Activities of amusement parks and theme parks
Company COLES AMUSEMENT ENTERPRISES LIMITED is a Private Limited Company, registration number 00519861, established in United Kingdom on the 19. May 1953. The company is now active. The company has been in business for 63 years and 6 months. The company is based on ROUNDHOUSE WORKS, MAIN CROSS ROAD, GREAT YARMOUTH, NORFOLK, NR30 3NZ. Business of the company COLES AMUSEMENT ENTERPRISES LIMITED by SIC and NACE code is "93210 - Activities of amusement parks and theme parks". There are 60 company documents available. The most recent document is "30/11/15 TOTAL EXEMPTION SMALL" from the 2016.05.04. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2015.06.01. We do not have any information about the company COLES AMUSEMENT ENTERPRISES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1997.04.19
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.05.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.07.28
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.03.01

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.04
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 750
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
£2.95
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CURREXT FROM 31/10/2014 TO 30/11/2014
Form type: AA01
Date: 2014.03.17
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET OLIVE DENTON / 21/06/2012
Form type: CH01
Date: 2012.06.29
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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01/06/11 NO CHANGES
Form type: AR01
Date: 2011.07.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.03.01
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
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01/06/10 NO CHANGES
Form type: AR01
Date: 2010.07.26
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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PREVSHO FROM 31/03/2010 TO 31/10/2009
Form type: AA01
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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S252 DISP LAYING ACC 31/03/2008
Form type: ELRES
Date: 2008.08.28
Child documents:
Document type: ANNOTATION
Date: 2008.08.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/03/2008
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RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.28
Child documents:
Document type: ANNOTATION
Date: 2008.08.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.08.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.27
Child documents:
Document type: ANNOTATION
Date: 2007.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.06
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RETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
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REGISTERED OFFICE CHANGED ON 07/06/00 FROM:, 33 YORK RD, GREAT YARMOUTH, NORFOLK NR30 2ND
Form type: 287
Date: 2000.06.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.23
Child documents:
Document type: ANNOTATION
Date: 1996.07.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.07
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.19
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.24
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.24
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.10

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Company directors and board members:

MARGARET OLIVE DENTON (current)
Secretary, AMUSEMENT CATERER, 1995.04.01
OLD COTTAGE FARM MAUTBY , GREAT YARMOUTH
NR29 3EJ, NORFOLK
DAVID HENRY GUNTHER COLE (current)
Director, AMUSEMENT CATERER, 1995.04.01
SHRUBLANDS MILL ROAD, BURGH CASTLE , GREAT YARMOUTH
NR31 9QW, NORFOLK
MICHAEL RALPH COLE (current)
Director, AMUSEMENT CATERER, 1995.04.01
TUDOR LODGE MARSH ROAD UPTON , NORWICH
NR13 6BP, NORFOLK
MARGARET OLIVE DENTON (current)
Director, AMUSEMENT CATERER, 1991.07.11
OLD COTTAGE FARM MAUTBY , GREAT YARMOUTH
NR29 3EJ, NORFOLK
DAISY BEATRICE TAYLOR (resigned)
Secretary, 1991.07.11 - 1995.04.01
207 BRASENOSE AVENUE GORLESTON , GREAT YARMOUTH
NR31 7DX, NORFOLK
HENRY AUGUSTUS COLE (resigned)
Director, AMUSEMENT CATERER, 1991.07.11 - 1995.04.01
16 LYNN GROVE GORLESTON , GREAT YARMOUTH
NR31 8AW, NORFOLK
GRACE LILIAN YAXLEY (resigned)
Director, AMUSEMENT CATERER, 1991.07.11 - 1995.04.01
WILLOW END HALL LANE BULTON BROAD , LOWESTOFT
SUFFOLK

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Information about the Private Limited Company COLES AMUSEMENT ENTERPRISES 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: 2016.05.14. Reload the data