BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 1EZ

Company number 01413435
Status Active
Incorporation Date 6 February 1979
Company Type Private Limited Company
Address PLEASURE BEACH, OCEAN BOULEVARD, PROMENADE, BLACKPOOL, FY4 1EZ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 20 March 2016; Registration of charge 014134350003, created on 8 July 2016. The most likely internet sites of BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED are www.blackpoolleisureandamusementconsultancy.co.uk, and www.blackpool-leisure-and-amusement-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. Blackpool Leisure and Amusement Consultancy Limited is a Private Limited Company. The company registration number is 01413435. Blackpool Leisure and Amusement Consultancy Limited has been working since 06 February 1979. The present status of the company is Active. The registered address of Blackpool Leisure and Amusement Consultancy Limited is Pleasure Beach Ocean Boulevard Promenade Blackpool Fy4 1ez. . GILJE, Fiona Carolyn is a Director of the company. HOLDEN, Mark is a Director of the company. KILGALLON, Nigel Peter is a Director of the company. THOMPSON, Amanda Jean is a Director of the company. Secretary CAM, David Edward has been resigned. Director CORNTHWAITE, Peter John has been resigned. Director FOWLER, Adrian, Dr has been resigned. Director MCCANDLISH, Philip David has been resigned. Director MERCER, David has been resigned. Director ROWLAND, James Henry Joseph has been resigned. Director STONES, Peter John has been resigned. Director THOMPSON, William Geoffrey has been resigned. Director TRANGMAR, Lorraine has been resigned. Director WILLIAMS, Anthony John has been resigned. The company operates in "specialised design activities".


Current Directors

Director
GILJE, Fiona Carolyn
Appointed Date: 15 February 2000
62 years old
Director
HOLDEN, Mark
Appointed Date: 16 June 2014
49 years old
Director
KILGALLON, Nigel Peter
Appointed Date: 21 June 2010
66 years old
Director
THOMPSON, Amanda Jean
Appointed Date: 01 November 1992
63 years old

Resigned Directors

Secretary
CAM, David Edward
Resigned: 15 November 2013
Director
CORNTHWAITE, Peter John
Resigned: 13 June 2014
Appointed Date: 22 February 1994
68 years old
Director
FOWLER, Adrian, Dr
Resigned: 31 October 2015
Appointed Date: 10 August 2015
50 years old
Director
MCCANDLISH, Philip David
Resigned: 12 March 2010
Appointed Date: 29 June 2005
64 years old
Director
MERCER, David
Resigned: 30 November 2002
Appointed Date: 23 February 1994
78 years old
Director
ROWLAND, James Henry Joseph
Resigned: 31 December 2006
Appointed Date: 23 October 1997
82 years old
Director
STONES, Peter John
Resigned: 31 January 2005
95 years old
Director
THOMPSON, William Geoffrey
Resigned: 12 June 2004
89 years old
Director
TRANGMAR, Lorraine
Resigned: 09 October 2003
Appointed Date: 06 October 1995
66 years old
Director
WILLIAMS, Anthony John
Resigned: 19 March 2014
Appointed Date: 29 June 2005
65 years old

Persons With Significant Control

Blackpool Pleasure Beach (Holdings) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Dec 2016
Full accounts made up to 20 March 2016
08 Jul 2016
Registration of charge 014134350003, created on 8 July 2016
08 Jul 2016
Registration of charge 014134350004, created on 8 July 2016
10 Jun 2016
Satisfaction of charge 2 in full
...
... and 100 more events
05 May 1987
Return made up to 31/10/86; full list of members
25 Feb 1987
Full accounts made up to 31 October 1985
25 Feb 1987
Return made up to 31/10/85; full list of members
02 Dec 1982
Company name changed\certificate issued on 02/12/82
06 Feb 1979
Incorporation

BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED Charges

8 July 2016
Charge code 0141 3435 0004
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 July 2016
Charge code 0141 3435 0003
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
3 August 2012
Composite guarantee and debenture
Delivered: 8 August 2012
Status: Satisfied on 10 June 2016
Persons entitled: Lancashire County Council
Description: Fixed and floating charge over the undertaking and all…
23 July 2010
Debenture
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Blackpool Borough Council
Description: Fixed and floating charge over the undertaking and all…

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