CABLE CHUTES II LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 1EZ

Company number 00092308
Status Active
Incorporation Date 27 February 1907
Company Type Private Limited Company
Address OCEAN BOULEVARD, SOUTH SHORE, BLACKPOOL, LANCASHIRE, FY4 1EZ
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration one hundred and eleven 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 000923080004, created on 8 July 2016. The most likely internet sites of CABLE CHUTES II LIMITED are www.cablechutesii.co.uk, and www.cable-chutes-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and ten months. Cable Chutes Ii Limited is a Private Limited Company. The company registration number is 00092308. Cable Chutes Ii Limited has been working since 27 February 1907. The present status of the company is Active. The registered address of Cable Chutes Ii Limited is Ocean Boulevard South Shore Blackpool Lancashire Fy4 1ez. . GILJE, Fiona Carolyn is a Director of the company. THOMPSON, Amanda Jean is a Director of the company. THOMPSON, Nicholas William Robert is a Director of the company. Secretary CAM, David Edward has been resigned. Director CAM, David Edward has been resigned. Director CORFIELD, Anthony John has been resigned. Director KENNEDY, Arthur has been resigned. Director POWELL, Derek John has been resigned. Director STONES, Peter John has been resigned. Director SWINDLEHURST, Philip has been resigned. Director THOMPSON, Barbara Joan has been resigned. Director THOMPSON, Lilian Doris has been resigned. Director THOMPSON, Nicholas William Robert has been resigned. Director THOMPSON, William Geoffrey has been resigned. Director WESTGATE, Dudley Charles Salmon has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Director
GILJE, Fiona Carolyn

62 years old
Director
THOMPSON, Amanda Jean

63 years old
Director
THOMPSON, Nicholas William Robert
Appointed Date: 01 September 2008
57 years old

Resigned Directors

Secretary
CAM, David Edward
Resigned: 15 November 2013
Director
CAM, David Edward
Resigned: 31 August 1994
70 years old
Director
CORFIELD, Anthony John
Resigned: 31 August 1994
69 years old
Director
KENNEDY, Arthur
Resigned: 31 August 1994
101 years old
Director
POWELL, Derek John
Resigned: 15 December 1994
Appointed Date: 01 November 1993
92 years old
Director
STONES, Peter John
Resigned: 31 August 1994
95 years old
Director
SWINDLEHURST, Philip
Resigned: 31 May 1993
81 years old
Director
THOMPSON, Barbara Joan
Resigned: 31 August 1994
86 years old
Director
THOMPSON, Lilian Doris
Resigned: 31 August 1994
122 years old
Director
THOMPSON, Nicholas William Robert
Resigned: 31 October 2001
57 years old
Director
THOMPSON, William Geoffrey
Resigned: 31 August 1994
89 years old
Director
WESTGATE, Dudley Charles Salmon
Resigned: 31 August 1994
78 years old

Persons With Significant Control

Mr Peter James Bates
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CABLE CHUTES II 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 000923080004, created on 8 July 2016
10 Jun 2016
Satisfaction of charge 3 in full
26 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 6,697.6
...
... and 101 more events
30 Oct 1987
Return made up to 18/09/87; full list of members
24 Mar 1987
Return made up to 31/10/86; full list of members
25 Feb 1987
Full accounts made up to 31 October 1985
04 Jul 1986
Secretary resigned;new secretary appointed;new director appointed
26 Feb 1907
Incorporation

CABLE CHUTES II LIMITED Charges

8 July 2016
Charge code 0009 2308 0004
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…
9 July 2010
Debenture
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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