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SHAW'S AMUSEMENTS LIMITED

Learn more about SHAW'S AMUSEMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4B, BESSINGBY INDUSTRIAL ESTATE, BRIDLINGTON, NORTH HUMBERSIDE, YO16 4SJ

SHAW'S AMUSEMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01041665
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.08
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.16
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2013.02.01
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2013.02.01

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 3000
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
£2.95
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN FREDERICK EMMANUEL THOMPSON / 01/04/2014
Form type: CH01
Date: 2014.06.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.06.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.06.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.07
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.02.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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REGISTERED OFFICE CHANGED ON 10/09/2012 FROM, ELMWOOD HOUSE, YORK ROAD KIRK HAMMERTON, YORK, NORTH YORKSHIRE, YO26 8DH
Form type: AD01
Date: 2012.09.10
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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REGISTERED OFFICE CHANGED ON 21/08/06 FROM:, 21 BELLE VUE STREET, FILEY, NORTH YORKSHIRE YO14 9HU
Form type: 287
Date: 2006.08.21
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
Child documents:
Document type: ANNOTATION
Date: 2002.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.18
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REGISTERED OFFICE CHANGED ON 21/08/01 FROM:, MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE YO16 4LZ
Form type: 287
Date: 2001.08.21
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
Child documents:
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/00
Form type: 363(287)
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
Child documents:
Document type: ANNOTATION
Date: 1997.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/96 FROM:, PLEASURELAND,, MEMORIAL AVENUE,, WITHERNSEA,, EAST YORKSHIRE HU19 2DN
Form type: 287
Date: 1996.05.30
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RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.04
Child documents:
Document type: ANNOTATION
Date: 1995.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/95
Document type: ANNOTATION
Date: 1995.09.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20

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Company directors and board members:

MARGARET ETHEL THOMPSON (current)
Secretary, 1992.09.08
THE RAILINGS HOLIDAY PARK 45A JEWISON LANE, SEWERBY , BRIDLINGTON
YO15 1DX
CHRISTOPHER DARREN THOMPSON (current)
Director, COMPANY DIRECTOR, 1992.09.08
FLAT 11 3 NORTH MARINE DRIVE , BRIDLINGTON
YO25 2JF, EAST YORKSHIRE
DEAN FREDERICK EMMANUEL THOMPSON (current)
Director, COMPANY DIRECTOR, 2005.01.01
21 BRANSDALE ROAD , BRIDLINGTON
YO16 6GU, EAST YORKSHIRE
ENGLAND
MARGARET ETHEL THOMPSON (current)
Director, COMPANY DIRECTOR, 1991.05.23
THE RAILINGS HOLIDAY PARK 45A JEWISON LANE, SEWERBY , BRIDLINGTON
YO15 1DX
JAMES THOMAS COOPER (resigned)
Secretary, 1991.05.23 - 1992.09.08
36 SEACROFT ROAD , WITHERNSEA
HU19 2NY, NORTH HUMBERSIDE
JAMES THOMAS COOPER (resigned)
Director, AMUSEMENT CENTER, 1991.05.23 - 1992.09.08
36 SEACROFT ROAD , WITHERNSEA
HU19 2NY, NORTH HUMBERSIDE
DEAN FREDERICK EMMANUEL THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1992.09.08 - 2003.02.01
22B LAMPLUGH ROAD , BRIDLINGTON
YO15 2JU, EAST YORKSHIRE

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Information about the Private Limited Company SHAW'S 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: 2016.07.21. Reload the data