BOURNEMOUTH AMUSEMENTS LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH7 6LN

Company number 03305040
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address 6 ROBERTS ROAD, BOURNEMOUTH, BH7 6LN
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 65,934 . The most likely internet sites of BOURNEMOUTH AMUSEMENTS LIMITED are www.bournemouthamusements.co.uk, and www.bournemouth-amusements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Bournemouth Amusements Limited is a Private Limited Company. The company registration number is 03305040. Bournemouth Amusements Limited has been working since 21 January 1997. The present status of the company is Active. The registered address of Bournemouth Amusements Limited is 6 Roberts Road Bournemouth Bh7 6ln. . BROOK, Kevin Ernest is a Director of the company. Secretary BOTHAMLEY, John has been resigned. Secretary OLD, Christopher Laurence has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director OLD, Christopher Laurence has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
BROOK, Kevin Ernest
Appointed Date: 21 January 1997
65 years old

Resigned Directors

Secretary
BOTHAMLEY, John
Resigned: 05 April 2013
Appointed Date: 01 January 2004
Secretary
OLD, Christopher Laurence
Resigned: 01 January 2004
Appointed Date: 21 January 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 January 1997
Appointed Date: 21 January 1997
Director
OLD, Christopher Laurence
Resigned: 01 January 2004
Appointed Date: 21 January 1997
58 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 January 1997
Appointed Date: 21 January 1997

Persons With Significant Control

Mr Kevin Ernest Brook
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BOURNEMOUTH AMUSEMENTS LIMITED Events

03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 65,934
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 65,934
...
... and 42 more events
25 Jan 1997
Director resigned
25 Jan 1997
Secretary resigned
25 Jan 1997
New director appointed
25 Jan 1997
New secretary appointed;new director appointed
21 Jan 1997
Incorporation

BOURNEMOUTH AMUSEMENTS LIMITED Charges

25 October 2004
Legal charge
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 11 roumelia lane boscombe bournemouth.

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