CLACTON PAVILION PLC
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 02776181
Status Active
Incorporation Date 17 December 1992
Company Type Public Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 50,000 . The most likely internet sites of CLACTON PAVILION PLC are www.clactonpavilion.co.uk, and www.clacton-pavilion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven 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.Clacton Pavilion Plc is a Public Limited Company. The company registration number is 02776181. Clacton Pavilion Plc has been working since 17 December 1992. The present status of the company is Active. The registered address of Clacton Pavilion Plc is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . PEAK, Patricia Ann is a Secretary of the company. PEAK, Patricia Ann is a Director of the company. PEAK, William Clifford George is a Director of the company. PEAK, William Arthur is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Nominee Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Activities of amusement parks and theme parks".


clacton pavilion Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PEAK, Patricia Ann
Appointed Date: 17 December 1992
Director
PEAK, Patricia Ann
Appointed Date: 17 December 1992
78 years old
Director
PEAK, William Clifford George
Appointed Date: 28 June 2006
48 years old
Director
PEAK, William Arthur
Appointed Date: 17 December 1992
75 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 December 1992
Appointed Date: 17 December 1992
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 December 1994
Appointed Date: 17 December 1992
Nominee Director
HALLMARK SECRETARIES LIMITED
Resigned: 17 December 1992
Appointed Date: 17 December 1992

Persons With Significant Control

Mrs Patricia Ann Peak
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Arthur Peak
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLACTON PAVILION PLC Events

13 Jan 2017
Confirmation statement made on 17 December 2016 with updates
13 May 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 50,000
14 May 2015
Full accounts made up to 31 December 2014
17 Mar 2015
Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015
...
... and 51 more events
20 Jan 1993
Ad 31/12/92--------- £ si 50000@1=50000 £ ic 2/50002
20 Jan 1993
Accounting reference date notified as 31/12
05 Jan 1993
Director resigned;new director appointed
05 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Dec 1992
Incorporation

CLACTON PAVILION PLC Charges

28 July 2010
Legal charge
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a clacton pavillion t/no EX853834 by way of…
20 July 2010
Debenture
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 December 2000
Debenture
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: William Alfred Peak
Description: Fixed and floating charges over the undertaking and all…

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