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PLEASURE BEACH AMUSEMENTS (SKEGNESS) LIMITED

Learn more about PLEASURE BEACH AMUSEMENTS (SKEGNESS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU

PLEASURE BEACH AMUSEMENTS (SKEGNESS) LIMITED on the map

Company type: Private Limited Company
Company number: 00838474
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.22
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93210 - Activities of amusement parks and theme parks

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.12.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.04.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.03

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 70000
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REGISTERED OFFICE CHANGED ON 22/04/2015 FROM, 13 STATION ROAD, FINCHLEY, LONDON, N3 2SB
Form type: AD01
Date: 2015.04.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.24
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.08
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.20
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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APPOINTMENT TERMINATED DIRECTOR SALLY SHEERAN
Form type: 288b
Date: 2008.07.08
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APPOINTMENT TERMINATED DIRECTOR LISA REMBLANCE
Form type: 288b
Date: 2008.07.08
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GBP IC 100000/70000, 31/03/08, GBP SR [email protected]=30000
Form type: 169
Date: 2008.04.24
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.24
Child documents:
Document type: ANNOTATION
Date: 2008.04.24
Form type: RES13
Document description: ENT CONTRACT/AUTHORISED 31/03/2008
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.24
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.20
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.11
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.25
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.08
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.28
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.25
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.13
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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ADOPT MEM AND ARTS 06/11/98
Form type: SRES01
Date: 1998.11.13
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.11.11
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AD 16/07/98---------, £ SI [email protected]=90000, £ IC 10000/100000
Form type: 88(2)R
Date: 1998.10.23
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£ NC 10000/100000, 16/07/98
Form type: 123
Date: 1998.10.23
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/98
Form type: ORES10
Date: 1998.10.23
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NC INC ALREADY ADJUSTED 16/07/98
Form type: ORES04
Date: 1998.10.23
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RE; SHARES 16/07/98
Form type: ORES13
Date: 1998.10.23
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RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.04.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.10

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Company directors and board members:

MARIE AMANDA BOTTON (current)
Secretary, 1999.02.28
THE FOOTINGS GIBRALTAR ROAD, CROFT , SKEGNESS
PE25 3TJ, LINCOLNSHIRE
JAMES ARTHUR BOTTON (current)
Director, 1992.07.02
THE FOOTINGS GIBRALTAR ROAD, CROFT , SKEGNESS
PE25 3TJ, LINCOLNSHIRE
MARIE AMANDA BOTTON (current)
Director, AMUSEMENT CATERER, 1995.07.03
THE FOOTINGS GIBRALTAR ROAD, CROFT , SKEGNESS
PE25 3TJ, LINCOLNSHIRE
JEAN LILIAN BOTTON (resigned)
Secretary, 1992.07.02 - 1999.02.28
51 FIRBECK AVENUE , SKEGNESS
PE25 3LA, LINCOLNSHIRE
JAMES BOTTON (resigned)
Director, AMUSEMENT CATERER, 1992.07.02 - 1997.03.03
51 FIRBECK AVENUE , SKEGNESS
PE25 3LA, LINCOLNSHIRE
JEAN LILIAN BOTTON (resigned)
Director, AMUSEMENT CATERER, 1992.07.02 - 1999.02.28
51 FIRBECK AVENUE , SKEGNESS
PE25 3LA, LINCOLNSHIRE
LISA JANE REMBLANCE (resigned)
Director, AMUSEMENT CATERER, 1993.07.02 - 2008.03.31
338 DRUMMOND ROAD , SKEGNESS
PE25 3AY, LINCOLNSHIRE
SALLY JANE SHEERAN (resigned)
Director, AMUSEMENT CATERER, 1992.07.02 - 2008.03.31
49 FIRBECK AVENUE , SKEGNESS
PE25 3LA, LINCOLNSHIRE
ENGLAND
HAROLD WHITE (resigned)
Director, AMUSEMENT PARK MANAGER, 1992.07.02 - 1995.06.30
117 HOYLAKE DRIVE , SKEGNESS
PE25 1AL, LINCS
Date 2014.03.31
Fixed Assets £ 2,741,451
Tangible Fixed Assets £ 2,726,921
Current Assets £ 189,505
Tangible Fixed Assets Depreciation £ 4,526,982
Provisions For Liabilities Charges £ 247,748
Debtors £ 62,456
Shareholder Funds £ 1,116,332
Profit Loss Account Reserve £ 1,016,332
Called Up Share Capital £ 70,000
Total Assets Less Current Liabilities £ 1,974,157
Net Current Assets Liabilities £ 767,294
Creditors Due Within One Year £ 956,799
Cash Bank In Hand £ 104,549
Stocks Inventory £ 22,500
Share Capital Allotted Called Up Paid £ 70,000
Number Shares Allotted 70000 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 190,533
Tangible Fixed Assets Additions £ 37,744
Tangible Fixed Assets Cost Or Valuation £ 7,046,319
Tangible Fixed Assets Depreciation Charged In Period £ 237,507
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 182,712
Intangible Fixed Assets £ 14,530
Creditors Due After One Year £ 610,077

Companies near to PLEASURE BEACH AMUSEMENTS (SKEGNESS) ltd.

Information about the Private Limited Company PLEASURE BEACH AMUSEMENTS (SKEGNESS) 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: 2016.06.08. Reload the data