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JOHNNY'S ENTERTAINMENTS (TYNESIDE) LIMITED

Learn more about JOHNNY'S ENTERTAINMENTS (TYNESIDE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLEASURELAND, MARINE ROAD WEST, MORECAMBE, LANCASHIRE, LA4 4BU

JOHNNY'S ENTERTAINMENTS (TYNESIDE) LIMITED on the map

Company type: Private Limited Company
Company number: 01090957
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.16
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 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: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.05.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.13
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.04.09
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.09.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.12.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.09.15

List of company documents:

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DIRECTOR APPOINTED SCOTT ROBSON
Form type: AP01
Date: 2016.06.29
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 25000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.18
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RE-PROPERTY 18/03/2015
Form type: RES13
Date: 2015.04.17
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COMPANY BUSINESS 18/03/2015
Form type: RES13
Date: 2015.04.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.03.23
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.26
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.01.26
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.12.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.12.06
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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SAIL ADDRESS CHANGED FROM:, C/O JET AMUSEMENTS, JET AMUSEMENT WHITBURN ROAD, SEABURN, SUNDERLAND, SR6 6AA, UNITED KINGDOM
Form type: AD02
Date: 2013.02.12
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REGISTERED OFFICE CHANGED ON 08/02/2013 FROM, JET AMUSEMENTS WHITBURN ROAD, SEABURN, SUNDERLAND, SR6 8AA
Form type: AD01
Date: 2013.02.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.05.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.15
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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SAIL ADDRESS CHANGED FROM:, 1-3 SANDGATE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1EW
Form type: AD02
Date: 2012.05.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR KENNETH READER
Form type: TM01
Date: 2011.08.16
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APPOINTMENT TERMINATED, DIRECTOR JULIE READER
Form type: TM01
Date: 2011.08.16
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APPOINTMENT TERMINATED, SECRETARY JULIE READER
Form type: TM02
Date: 2011.08.16
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.04.15
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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REGISTERED OFFICE CHANGED ON 10/12/2010 FROM, 27 BIDDICK LANE, WASHINGTON, TYNE AND WEAR, NE38 8AB
Form type: AD01
Date: 2010.12.10
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REGISTERED OFFICE CHANGED ON 23/09/2010 FROM, JET AMUSEMENTS, WHITBURN ROAD, SEABURN, SUNDERLAND, TYNE AND WEAR, SR6 8AA
Form type: AD01
Date: 2010.09.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.06.15
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REGISTERED OFFICE CHANGED ON 22/02/2010 FROM, 21-23 HIGH STREET EAST, WALLSEND, TYNE & WEAR, NE28 8PF
Form type: AD01
Date: 2010.02.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.01
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2009.12.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.09.19
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APPOINTMENT TERMINATED DIRECTOR KENNETH READER
Form type: 288b
Date: 2009.07.30
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DIRECTOR APPOINTED GAVIN READER
Form type: 288a
Date: 2009.07.30
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DIRECTOR APPOINTED SOLOMON LUKE READER
Form type: 288a
Date: 2009.07.30
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.05
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.05
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.08.24
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.27
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.18
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.28
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REGISTERED OFFICE CHANGED ON 12/07/05 FROM:, BORO BINGO HALL, 69 HIGH ST EAST, WALLSEND, TYNE AND WEAR. NE28 7RJ
Form type: 287
Date: 2005.07.12
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.22

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Company directors and board members:

GAVIN READER (current)
Director, AMUSEMENT CATERER, 2009.06.23
THE BEACHES BIDDICK LANE , WASHINGTON
NE38 8AB, TYNE & WEAR
SOLOMON LUKE READER (current)
Director, AMUSEMENT CATERER, 2009.06.23
THE WILLOWS BIDDICK LANE , WASHINGTON
NE38 8AB, TYNE AND WEAR
SCOTT ROBSON (current)
Director, ACCOUNTANT, 2016.06.29
JET AMUSEMENTS PLEASURELAND MARINE ROAD , MORECAMBE
LA4 4BU, LANCASHIRE
ELSIE COOPER COOPER (resigned)
Secretary, 1992.01.16 - 2000.01.05
39A MONTAGUE AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4JH
JULIE READER (resigned)
Secretary, MARRIED WOMAN, 2000.01.10 - 2011.07.31
27 BIDDICK LANE , WASHINGTON
NE38 8AB, TYNE & WEAR
CLAUDIA COOPER (resigned)
Director, AMUSEMENT CATERER, 2000.08.15 - 2004.12.14
11 ARLINGTON COURT , NEWCASTLE
NE3 4JR, TYNESIDE
ELSIE COOPER COOPER (resigned)
Director, AMUSEMENT CATERER, 1992.01.16 - 2000.01.05
39A MONTAGUE AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4JH
JULIE READER (resigned)
Director, MARRIED WOMAN/SEC/DIRECTOR, 1992.01.16 - 2011.07.31
27 BIDDICK LANE , WASHINGTON
NE38 8AB, TYNE & WEAR
KENNETH WILLIAM READER (resigned)
Director, AMUSEMENT CATERER, 2000.08.15 - 2009.06.23
MAGNOLIA HOUSE 1 WATERSIDE GARDENS FATFIELD , WASHINGTON
NE38 8AS, TYNE & WEAR
KENNETH READER (resigned)
Director, AMUSEMENT CATERER, 1992.01.16 - 2011.07.31
27 BIDDICK LANE , WASHINGTON
NE38 8AB, TYNE & WEAR
CATHRYN AMELIA SCOTT (resigned)
Director, COMPANY DIRECTOR, 2000.08.15 - 2004.12.14
2/3 KINELLAN HOUSE , EDINBURGH
EH12 6HJ, LOTHIAN
CAROL ALANDA SHEPHERD (resigned)
Director, SECRETARY/DIRECTOR, 2000.08.15 - 2004.12.14
MINSTRAL FARM BEAMISH WOOD BEAMISH , STANLEY
DH8 0SA, COUNTY DURHAM

Companies near to JOHNNY'S ENTERTAINMENTS (TYNESIDE) ltd.

Information about the Private Limited Company JOHNNY'S ENTERTAINMENTS (TYNESIDE) 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: 2016.07.23. Reload the data