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S.M.T. AMUSEMENTS LIMITED

Learn more about S.M.T. AMUSEMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGAL HOUSE, MANWICK ROAD, FELIXSTOWE, SUFFOLK, IP11 2DQ

S.M.T. AMUSEMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00863365
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.05
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.10.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.12
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.04.24
HSBC BANK PLC
- Outstanding on 2013.05.24

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 3804.25
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SECRETARY'S CHANGE OF PARTICULARS / MR BARRY JAMES WILLIMENT / 01/12/2015
Form type: CH03
Date: 2016.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES WILLIMENT / 01/12/2015
Form type: CH01
Date: 2016.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STANLEY GEORGE THREADWELL / 01/12/2015
Form type: CH01
Date: 2016.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN THREADWELL / 01/12/2015
Form type: CH01
Date: 2016.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.30
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.20
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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REGISTRATION OF A CHARGE / CHARGE CODE 008633650013
Form type: MR01
Date: 2013.05.24
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COMPANY BUSINESS 13/05/2013
Form type: RES13
Date: 2013.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2013.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2013.05.07
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.05.07
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29/12/11 NO CHANGES
Form type: AR01
Date: 2013.05.07
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29/12/10 NO CHANGES
Form type: AR01
Date: 2013.05.07
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.05.07
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.03.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.03
£2.95
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COMPANY NAME CHANGED BRITANNIA PIER LIMITED, CERTIFICATE ISSUED ON 03/08/10
Form type: CERTNM
Date: 2010.08.03
Child documents:
Document type: ANNOTATION
Date: 2010.08.03
Form type: RES15
Document description: CHANGE OF NAME 22/07/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.03
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES WILLIMENT / 28/12/2009
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES STANLEY GEORGE THREADWELL / 28/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN THREADWELL / 28/12/2009
Form type: CH01
Date: 2010.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/07 FROM:, ASTRA CHAMBERS, CHURCH ROAD, BUCKHURST HILL, ESSEX IG9 5TZ
Form type: 287
Date: 2007.08.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.18
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
Child documents:
Document type: ANNOTATION
Date: 2001.02.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1998.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17

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Company directors and board members:

BARRY JAMES WILLIMENT (current)
Secretary, COMPANY DIRECTOR, 1995.10.02
REGAL HOUSE MANWICK ROAD , FELIXSTOWE
IP11 2DQ, SUFFOLK
DARREN JOHN THREADWELL (current)
Director, COMPANY DIRECTOR, 1995.10.02
REGAL HOUSE MANWICK ROAD , FELIXSTOWE
IP11 2DQ, SUFFOLK
JAMES STANLEY GEORGE THREADWELL (current)
Director, COMPANY DIRECTOR, 1995.10.02
REGAL HOUSE MANWICK ROAD , FELIXSTOWE
IP11 2DQ, SUFFOLK
BARRY JAMES WILLIMENT (current)
Director, COMPANY DIRECTOR, 1995.10.02
REGAL HOUSE MANWICK ROAD , FELIXSTOWE
IP11 2DQ, SUFFOLK
PATRICIA ANN TAYLOR DREGENT (resigned)
Secretary, 1990.12.31 - 1995.10.02
17 SPINNEY CLOSE , RAINHAM
RM13 8LR, ESSEX
MICHAEL RAYMOND FOSTER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.20 - 1995.10.02
4 CHURCH CLOSE WESTONING , BEDFORD
MK45 5DH
DAVID HENRY GRAY (resigned)
Director, GROUP TREASURER, 1990.12.31 - 1995.01.22
ARBOR LOW 39 HAINAULT ROAD , CHIGWELL
IG7 5DQ, ESSEX
DAVID MOSS (resigned)
Director, COMPANY DIRECTOR, 1995.10.02 - 1999.03.31
27 THE WOODLANDS CORTON , LOWESTOFT
NR32 5EZ, SUFFOLK
GARY PRESTON SHILLINGLAW (resigned)
Director, COMPANY SECRETARY, 1993.04.05 - 1995.10.02
WYNSDALE 9 MONKSHANGER , FARNHAM
GU9 8BU, SURREY
DAVID WILLIAM WRIGHT (resigned)
Director, COMPANY SECRETARY, 1990.12.31 - 1993.04.05
THE OAST HOUSE SHERNFOLD PARK FARM , FRANT
TN3 9DL, EAST SUSSEX

Companies near to S.M.T. AMUSEMENTS ltd.

Information about the Private Limited Company S.M.T. AMUSEMENTS 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: 2016.06.10. Reload the data