MARINE ARCADE (YARMOUTH) LIMITED
BOLTON

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Company number 00478705
Status Liquidation
Incorporation Date 24 February 1950
Company Type Private Limited Company
Address CC/O IDEAL CORPORATE SOLUTIONS LIMITED, LANCASTER HOUSE 171 CHORLEY NEW ROAD, BOLTON, BL1 4QZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,200 . The most likely internet sites of MARINE ARCADE (YARMOUTH) LIMITED are www.marinearcadeyarmouth.co.uk, and www.marine-arcade-yarmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and nine months. Marine Arcade Yarmouth Limited is a Private Limited Company. The company registration number is 00478705. Marine Arcade Yarmouth Limited has been working since 24 February 1950. The present status of the company is Liquidation. The registered address of Marine Arcade Yarmouth Limited is Cc O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton Bl1 4qz. . EYLES, David is a Director of the company. EYLES, Toni Hilary Bernice is a Director of the company. JACKSON, Peter David is a Director of the company. LION, Judith Sylvia is a Director of the company. Secretary DAVIS, Rosa has been resigned. Secretary EYLES, Toni Hilary Bernice has been resigned. Secretary SC SECRETARIAL LTD has been resigned. Secretary SMALLFIELD SECRETARIAL LTD has been resigned. Director DAVIS, Oscar Barsach has been resigned. Director DAVIS, Rosa has been resigned. Director JACKSON, Michael has been resigned. Director JACOBS, Bertha has been resigned. Director JACOBS, Monty has been resigned. Director LEVY, Jonathan Saul has been resigned. Director LION, Judith Sylvia has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
EYLES, David
Appointed Date: 12 June 1996
79 years old
Director
EYLES, Toni Hilary Bernice
Appointed Date: 25 September 1991
82 years old
Director
JACKSON, Peter David
Appointed Date: 04 January 1996
80 years old
Director
LION, Judith Sylvia
Appointed Date: 20 August 1999
92 years old

Resigned Directors

Secretary
DAVIS, Rosa
Resigned: 24 May 1994
Secretary
EYLES, Toni Hilary Bernice
Resigned: 16 January 1997
Appointed Date: 25 May 1994
Secretary
SC SECRETARIAL LTD
Resigned: 07 February 2006
Appointed Date: 16 January 1997
Secretary
SMALLFIELD SECRETARIAL LTD
Resigned: 01 January 2013
Appointed Date: 07 February 2006
Director
DAVIS, Oscar Barsach
Resigned: 01 October 1996
112 years old
Director
DAVIS, Rosa
Resigned: 08 January 2010
109 years old
Director
JACKSON, Michael
Resigned: 25 June 1999
109 years old
Director
JACOBS, Bertha
Resigned: 11 May 2015
Appointed Date: 01 October 2005
101 years old
Director
JACOBS, Monty
Resigned: 18 January 2013
104 years old
Director
LEVY, Jonathan Saul
Resigned: 08 August 1991
73 years old
Director
LION, Judith Sylvia
Resigned: 04 January 1996
Appointed Date: 25 September 1991
92 years old

Persons With Significant Control

Mr David Eyles
Notified on: 1 May 2016
79 years old
Nature of control: Has significant influence or control
Mrs Toni Hilary Bernice Eyles
Notified on: 1 May 2016
82 years old
Nature of control: Has significant influence or control
Mr Peter Jackson
Notified on: 1 May 2016
80 years old
Nature of control: Has significant influence or control
Mrs Judith Sylvia Lion
Notified on: 1 May 2016
92 years old
Nature of control: Has significant influence or control

MARINE ARCADE (YARMOUTH) LIMITED Events

23 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,200
27 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,200
...
... and 92 more events
05 Sep 1986
Registered office changed on 05/09/86 from: 81 piccadilly london W1
02 Aug 1986
Full accounts made up to 31 March 1986
02 Aug 1986
Annual return made up to 11/07/86
24 Jul 1984
Increase in nominal capital
24 Feb 1950
Incorporation

MARINE ARCADE (YARMOUTH) LIMITED Charges

24 November 1950
Legal charge
Delivered: 24 November 1950
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Marine arcade marine parade, yarmouth.

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