BOGNOR PIER LEISURE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 03198407
Status Active
Incorporation Date 14 May 1996
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Amended total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 50,000 . The most likely internet sites of BOGNOR PIER LEISURE LIMITED are www.bognorpierleisure.co.uk, and www.bognor-pier-leisure.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and five months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bognor Pier Leisure Limited is a Private Limited Company. The company registration number is 03198407. Bognor Pier Leisure Limited has been working since 14 May 1996. The present status of the company is Active. The registered address of Bognor Pier Leisure Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. The company`s financial liabilities are £305.92k. It is £252.9k against last year. The cash in hand is £760.26k. It is £16.82k against last year. And the total assets are £893.09k, which is £73.19k against last year. AYERS, John is a Secretary of the company. AYERS, John is a Director of the company. AYERS, John Thomas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCFAUL, Christopher Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


bognor pier leisure Key Finiance

LIABILITIES £305.92k
+476%
CASH £760.26k
+2%
TOTAL ASSETS £893.09k
+8%
All Financial Figures

Current Directors

Secretary
AYERS, John
Appointed Date: 03 June 1996

Director
AYERS, John
Appointed Date: 03 June 1996
67 years old

Director
AYERS, John Thomas
Appointed Date: 03 June 1996
90 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 1996
Appointed Date: 14 May 1996

Director
MCFAUL, Christopher Robert
Resigned: 03 February 2012
Appointed Date: 18 January 2011
53 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 June 1996
Appointed Date: 14 May 1996

BOGNOR PIER LEISURE LIMITED Events

24 Apr 2017
Amended total exemption small company accounts made up to 31 October 2016
24 Mar 2017
Total exemption small company accounts made up to 31 October 2016
07 Jul 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 50,000

11 Apr 2016
Total exemption small company accounts made up to 31 October 2015
03 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 50,000

...
... and 53 more events
08 Jun 1996
New director appointed
08 Jun 1996
Director resigned
08 Jun 1996
New secretary appointed;new director appointed
08 Jun 1996
Registered office changed on 08/06/96 from: 1 mitchell lane bristol BS1 6BU
14 May 1996
Incorporation

BOGNOR PIER LEISURE LIMITED Charges

20 November 2006
Guarantee & debenture
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 1996
Legal charge
Delivered: 30 October 1996
Status: Satisfied on 12 February 2007
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H property k/a bognor pier bognor regis west sussex…