Company number 01414501
Status Active
Incorporation Date 12 February 1979
Company Type Private Limited Company
Address 17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Michael Alan Jacobs as a director on 27 February 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of CAPITAL AMUSEMENTS (WEST) LIMITED are www.capitalamusementswest.co.uk, and www.capital-amusements-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. Capital Amusements West Limited is a Private Limited Company.
The company registration number is 01414501. Capital Amusements West Limited has been working since 12 February 1979.
The present status of the company is Active. The registered address of Capital Amusements West Limited is 17 Pennine Parade Pennine Drive London Nw2 1nt. . Secretary JACOBS, Iris Doreen Primrose has been resigned. Director JACOBS, Eric has been resigned. Director JACOBS, Michael Alan has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Resigned Directors
Persons With Significant Control
Mr Michael Alan Jacobs
Notified on: 21 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more
CAPITAL AMUSEMENTS (WEST) LIMITED Events
07 Mar 2017
Termination of appointment of Michael Alan Jacobs as a director on 27 February 2017
12 Jan 2017
Total exemption small company accounts made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 21 November 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 30 June 2015
27 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-27
...
... and 74 more events
05 Aug 1988
Accounts made up to 6 June 1987
02 Jun 1988
Return made up to 30/10/87; full list of members
11 Nov 1987
Accounts made up to 6 June 1986
19 Nov 1986
Full accounts made up to 6 June 1985
10 Nov 1986
Return made up to 08/10/86; full list of members
18 June 2004
Debenture
Delivered: 22 June 2004
Status: Satisfied
on 25 October 2007
Persons entitled: Ruffler Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1992
Debenture
Delivered: 22 June 1992
Status: Satisfied
on 25 October 2007
Persons entitled: Iris Doreen Primrose Jacobs
Eric Jacobs
Description: Fixed and floating charges over the undertaking and all…
9 June 1992
Deed of charge
Delivered: 22 June 1992
Status: Outstanding
Persons entitled: Iris Doreen Primrose Jacobs
Eric Jacobs
Description: All monies now or at any time hereafter standing to the…
6 May 1981
Guaranture & debenture
Delivered: 18 May 1981
Status: Satisfied
on 12 June 1992
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…