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BRITANNIA PIER LIMITED

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Company details

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

BRITANNIA PIER LIMITED on the map

Company type: Private Limited Company
Company number: 01008712
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.22
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Previous names:

Company BRITANNIA PIER LIMITED is a Private Limited Company, registration number 01008712, established in United Kingdom on the 22. April 1971. The company is now active. The company has been in business for 45 years and 7 months. This company used to be called S.M.T. AMUSEMENTS LIMITED. The company is based on REGAL HOUSE, MANWICK ROAD, FELIXSTOWE, SUFFOLK, IP11 2DQ. Business of the company BRITANNIA PIER LIMITED by SIC and NACE code is "93290 - Other amusement and recreation activities not elsewhere classified". There are 60 company documents available. The most recent document is "17/12/15 FULL LIST" from the 2016.01.14. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.17. We do not have any information about the company BRITANNIA PIER LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2016.12.31
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.02.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.08.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.02.23
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.09.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.28
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.05.09
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.04.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.05.13

List of company documents:

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17/12/15 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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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE THREADWELL / 01/12/2015
Form type: CH01
Date: 2016.01.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH JEAN WOODMANSEE / 01/12/2015
Form type: CH03
Date: 2016.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JEAN WOODMANSEE / 01/12/2015
Form type: CH01
Date: 2016.01.14
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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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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ACCOUNTS OF DORMANT COMPANY 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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ALTER ARTICLES 21/02/2013
Form type: RES01
Date: 2013.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.01
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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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COMPANY NAME CHANGED S.M.T. AMUSEMENTS 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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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE THREADWELL / 28/12/2009
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: 2010.01.05
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.05.13
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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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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS 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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SECRETARY RESIGNED
Form type: 288b
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: 2006.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.30
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
Child documents:
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.27
£2.95
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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 31/03/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.15
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
Child documents:
Document type: ANNOTATION
Date: 1996.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DEBORAH JEAN WOODMANSEE (current)
Secretary, 2002.01.15
REGAL HOUSE MANWICK ROAD , FELIXSTOWE
IP11 2DQ, SUFFOLK
JAMES STANLEY GEORGE THREADWELL (current)
Director, ENTERTAINMENTS PROMOTOR, 1990.12.30
REGAL HOUSE MANWICK ROAD , FELIXSTOWE
IP11 2DQ, SUFFOLK
SARAH JANE THREADWELL (current)
Director, AMUSEMENT CATERER, 1993.03.19
REGAL HOUSE MANWICK ROAD , FELIXSTOWE
IP11 2DQ, SUFFOLK
DEBORAH JEAN WOODMANSEE (current)
Director, ENTERTAINMENTS PROMOTOR, 1990.12.30
REGAL HOUSE MANWICK ROAD , FELIXSTOWE
IP11 2DQ, SUFFOLK
JAMES STANLEY GEORGE THREADWELL (resigned)
Secretary, 1990.12.30 - 2007.12.31
THE GABLES FERRY ROAD , FELIXSTOWE
IP11 9RX, SUFFOLK

Companies near to BRITANNIA PIER ltd.

Information about the Private Limited Company BRITANNIA PIER 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: 2016.07.19. Reload the data