HOTCHKISS PATENTS AND INVESTMENTS LIMITED
BLACKPOOL PLEASURELAND LIMITED

Hellopages » Lancashire » Blackpool » FY4 1EZ

Company number 00047684
Status Active
Incorporation Date 25 April 1896
Company Type Private Limited Company
Address PLEASURE BEACH, OCEAN BOULEVARD, PROMENADE, BLACKPOOL, FY4 1EZ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registration of charge 000476840007, created on 8 July 2016. The most likely internet sites of HOTCHKISS PATENTS AND INVESTMENTS LIMITED are www.hotchkisspatentsandinvestments.co.uk, and www.hotchkiss-patents-and-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and nine months. Hotchkiss Patents and Investments Limited is a Private Limited Company. The company registration number is 00047684. Hotchkiss Patents and Investments Limited has been working since 25 April 1896. The present status of the company is Active. The registered address of Hotchkiss Patents and Investments Limited is Pleasure Beach Ocean Boulevard Promenade Blackpool Fy4 1ez. . BROWN, Michael is a Director of the company. GILJE, Fiona Carolyn is a Director of the company. THOMPSON, Amanda Jean is a Director of the company. THOMPSON, Barbara Joan 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 CORNTHWAITE, Peter John has been resigned. Director DRYSDALE, Leonard James has been resigned. Director KENNEDY, Arthur has been resigned. Director MAWDSLEY, John Peter has been resigned. Director POWELL, Derek John has been resigned. Director STONES, Peter John has been resigned. Director TAYLOR, Ivan 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. Director WILEY, William Struan Ferguson has been resigned. Director WILKINSON, Steven Kurt Nairn has been resigned. Director ZECKMAN, Richard Allen has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BROWN, Michael
Appointed Date: 31 October 2000
69 years old
Director
GILJE, Fiona Carolyn

62 years old
Director
THOMPSON, Amanda Jean

63 years old
Director
THOMPSON, Barbara Joan

86 years old

Resigned Directors

Secretary
CAM, David Edward
Resigned: 15 November 2013
Director
CAM, David Edward
Resigned: 15 November 2013
70 years old
Director
CORFIELD, Anthony John
Resigned: 12 January 2001
Appointed Date: 15 August 1994
69 years old
Director
CORNTHWAITE, Peter John
Resigned: 13 June 2014
Appointed Date: 22 February 1994
69 years old
Director
DRYSDALE, Leonard James
Resigned: 26 March 1997
Appointed Date: 02 September 1996
85 years old
Director
KENNEDY, Arthur
Resigned: 21 April 2009
Appointed Date: 15 August 1994
101 years old
Director
MAWDSLEY, John Peter
Resigned: 10 August 2006
Appointed Date: 26 August 2003
88 years old
Director
POWELL, Derek John
Resigned: 15 December 1994
Appointed Date: 15 August 1994
92 years old
Director
STONES, Peter John
Resigned: 06 November 1995
Appointed Date: 15 August 1994
95 years old
Director
TAYLOR, Ivan
Resigned: 31 January 2005
Appointed Date: 01 October 1996
81 years old
Director
THOMPSON, Lilian Doris
Resigned: 23 June 2004
123 years old
Director
THOMPSON, Nicholas William Robert
Resigned: 31 October 2001
57 years old
Director
THOMPSON, William Geoffrey
Resigned: 12 June 2004
89 years old
Director
WESTGATE, Dudley Charles Salmon
Resigned: 31 March 1996
Appointed Date: 15 August 1994
79 years old
Director
WILEY, William Struan Ferguson
Resigned: 21 April 2009
Appointed Date: 01 October 1996
87 years old
Director
WILKINSON, Steven Kurt Nairn
Resigned: 01 November 2006
Appointed Date: 04 October 2005
62 years old
Director
ZECKMAN, Richard Allen
Resigned: 31 October 2000
Appointed Date: 10 May 1997
74 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 25% but not more than 50%
Mrs Amanda Jean Thompson
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Carolyn Gilje
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOTCHKISS PATENTS AND INVESTMENTS LIMITED Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Jul 2016
Registration of charge 000476840007, created on 8 July 2016
10 Jun 2016
Satisfaction of charge 6 in full
25 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 105,000
...
... and 136 more events
12 Jun 1980
Accounts made up to 31 October 1978
14 Sep 1979
Accounts made up to 30 November 1976
31 Jul 1979
Accounts made up to 31 October 1977
31 Jan 1977
Accounts made up to 30 November 1975
25 Apr 1896
Incorporation

HOTCHKISS PATENTS AND INVESTMENTS LIMITED Charges

8 July 2016
Charge code 0004 7684 0007
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…
24 October 2003
Legal charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land situate on the south easterly side of marine drive…
24 October 2003
Debenture
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1999
Mortgage
Delivered: 21 April 1999
Status: Satisfied on 2 July 2012
Persons entitled: Singer & Friedlander Limited
Description: The l/h property k/a land and buildings on the south east…
3 June 1931
Series of debentures
Delivered: 3 June 1931
Status: Satisfied on 7 July 2012

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