WORTHING PIER AMUSEMENTS LIMITED
LONDON WORTHING PIER LIMITED MINDCHANGE LIMITED

Hellopages » Greater London » Barnet » N3 2JU

Company number 04037450
Status Active
Incorporation Date 20 July 2000
Company Type Private 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 fifty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WORTHING PIER AMUSEMENTS LIMITED are www.worthingpieramusements.co.uk, and www.worthing-pier-amusements.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and three 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.Worthing Pier Amusements Limited is a Private Limited Company. The company registration number is 04037450. Worthing Pier Amusements Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Worthing Pier Amusements Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. The company`s financial liabilities are £67.58k. It is £-69.1k against last year. The cash in hand is £318.65k. It is £-36.05k against last year. And the total assets are £365.69k, which is £-100.22k against last year. AYERS, Michelle is a Secretary of the company. AYERS, John is a Director of the company. AYERS, Michelle is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Activities of amusement parks and theme parks".


worthing pier amusements Key Finiance

LIABILITIES £67.58k
-51%
CASH £318.65k
-11%
TOTAL ASSETS £365.69k
-22%
All Financial Figures

Current Directors

Secretary
AYERS, Michelle
Appointed Date: 28 July 2000

Director
AYERS, John
Appointed Date: 28 July 2000
66 years old

Director
AYERS, Michelle
Appointed Date: 28 July 2000
71 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 28 July 2000
Appointed Date: 20 July 2000

Nominee Director
BONUSWORTH LIMITED
Resigned: 28 July 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Mr John Ayers Junior
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Michelle Ayers
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORTHING PIER AMUSEMENTS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 31 October 2016
28 Jul 2016
Confirmation statement made on 20 July 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 October 2015
05 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

05 May 2015
Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 5 May 2015
...
... and 40 more events
21 Aug 2000
Ad 28/07/00--------- £ si 99@1=99 £ ic 1/100
14 Aug 2000
Memorandum and Articles of Association
14 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

02 Aug 2000
Company name changed mindchange LIMITED\certificate issued on 03/08/00
20 Jul 2000
Incorporation

WORTHING PIER AMUSEMENTS 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…
17 May 2005
Legal charge
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a quay amusements the quay poole dorset…