ADRENALIN ZONE LIMITED
BLACKPOOL NOMINATOR LIMITED

Hellopages » Lancashire » Blackpool » FY3 9QP

Company number 04050084
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address 150A PRESTON OLD ROAD, MARTON, BLACKPOOL, LANCASHIRE, FY3 9QP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ADRENALIN ZONE LIMITED are www.adrenalinzone.co.uk, and www.adrenalin-zone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Adrenalin Zone Limited is a Private Limited Company. The company registration number is 04050084. Adrenalin Zone Limited has been working since 09 August 2000. The present status of the company is Active. The registered address of Adrenalin Zone Limited is 150a Preston Old Road Marton Blackpool Lancashire Fy3 9qp. The company`s financial liabilities are £40.34k. It is £-2.48k against last year. The cash in hand is £15.49k. It is £-7.84k against last year. And the total assets are £92.95k, which is £-7.84k against last year. MAYERS-SMITH, Anne is a Secretary of the company. SMITH, Michael James is a Director of the company. SMITH, Peter Joseph is a Director of the company. Secretary BANKS, Suzanne has been resigned. Nominee Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Secretary SMITH, Peter Joseph has been resigned. Nominee Director DCS NOMINEES LIMITED has been resigned. Director SMITH, Barry has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


adrenalin zone Key Finiance

LIABILITIES £40.34k
-6%
CASH £15.49k
-34%
TOTAL ASSETS £92.95k
-8%
All Financial Figures

Current Directors

Secretary
MAYERS-SMITH, Anne
Appointed Date: 09 August 2005
Director
SMITH, Michael James
Appointed Date: 02 March 2004
48 years old
Director
SMITH, Peter Joseph
Appointed Date: 09 August 2005
45 years old

Resigned Directors

Secretary
BANKS, Suzanne
Resigned: 02 March 2004
Appointed Date: 09 August 2000
Nominee Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000
Secretary
SMITH, Peter Joseph
Resigned: 09 August 2005
Appointed Date: 02 March 2004
Nominee Director
DCS NOMINEES LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000
Director
SMITH, Barry
Resigned: 03 March 2004
Appointed Date: 09 August 2000
74 years old

Persons With Significant Control

Mr Peter Joseph Smith
Notified on: 9 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADRENALIN ZONE LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
22 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 50 more events
18 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2000
Registered office changed on 18/09/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
14 Sep 2000
New secretary appointed
14 Sep 2000
New director appointed
09 Aug 2000
Incorporation

ADRENALIN ZONE LIMITED Charges

18 February 2005
Debenture
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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