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PIER AMUSEMENTS FELIXSTOWE LTD

Learn more about PIER AMUSEMENTS FELIXSTOWE LTD. 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

PIER AMUSEMENTS FELIXSTOWE LTD on the map

Company type: Private Limited Company
Company number: 00901003
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.16
last member list: 2015.12.30
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
PROMPT CREDIT APPLICATION - Outstanding on 1993.05.14
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Outstanding on 1997.04.30
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.09
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.29

List of company documents:

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30/12/15 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 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.08.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.08.20
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REGISTRATION OF A CHARGE / CHARGE CODE 009010030012
Form type: MR01
Date: 2015.07.29
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REGISTRATION OF A CHARGE / CHARGE CODE 009010030011
Form type: MR01
Date: 2015.07.09
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30/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.22
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SUB-DIVISION, 08/07/14
Form type: SH02
Date: 2014.07.29
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SHARE SUB DIVISION 08/07/2014
Form type: RES13
Date: 2014.07.29
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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COMPANY BUSINESS 13/05/2013
Form type: RES13
Date: 2013.05.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.03.07
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ALTER ARTICLES 21/02/2013
Form type: RES01
Date: 2013.03.01
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JEAN WOODMANSEE / 29/12/2012
Form type: CH03
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STANLEY GEORGE THREADWELL / 29/12/2012
Form type: CH01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA LILIAN THREADWELL / 29/12/2012
Form type: CH01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN THREADWELL / 29/12/2012
Form type: CH01
Date: 2013.01.07
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.30
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.03
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA LILIAN THREADWELL / 29/12/2009
Form type: CH01
Date: 2010.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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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
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.02
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
Child documents:
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13

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Company directors and board members:

DEBORAH JEAN WOODMANSEE (current)
Secretary, 2003.04.01
REGAL HOUSE MANWICK ROAD , FELIXSTOWE
IP11 2DQ, SUFFOLK
DARREN JOHN THREADWELL (current)
Director, AMUSEMENTS CATERER, 1990.12.30
REGAL HOUSE MANWICK ROAD , FELIXSTOWE
IP11 2DQ, SUFFOLK
GEORGINA LILIAN THREADWELL (current)
Director, ENTERTAINMENTS PROMOTOR, 1990.12.30
REGAL HOUSE MANWICK ROAD , FELIXSTOWE
IP11 2DQ, SUFFOLK
JAMES STANLEY GEORGE THREADWELL (current)
Director, AMUSEMENTS CATERER, 1990.12.30
REGAL HOUSE MANWICK ROAD , FELIXSTOWE
IP11 2DQ, SUFFOLK
GEORGINA LILIAN THREADWELL (resigned)
Secretary, 1990.12.30 - 2003.04.01
65 CLIFF ROAD , FELIXSTOWE
IP11 9SH, SUFFOLK
STANLEY MANNING THREADWELL (resigned)
Director, ENTERTAINMENTS PROMOTER, 1990.12.30 - 1997.07.15
65 CLIFF ROAD , FELIXSTOWE
IP11 9SH, SUFFOLK

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Information about the Private Limited Company PIER AMUSEMENTS FELIXSTOWE LTD 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: 2016.06.14. Reload the data