TRIANGLE AMUSEMENTS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0LB

Company number 00361399
Status Active
Incorporation Date 23 May 1940
Company Type Private Limited Company
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Director's details changed for Mr Ian Stuart Lines on 18 January 2017; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TRIANGLE AMUSEMENTS LIMITED are www.triangleamusements.co.uk, and www.triangle-amusements.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and six months. Triangle Amusements Limited is a Private Limited Company. The company registration number is 00361399. Triangle Amusements Limited has been working since 23 May 1940. The present status of the company is Active. The registered address of Triangle Amusements Limited is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. . LINES, Ian Stuart is a Director of the company. Secretary LINES, Stuart Walter has been resigned. Director LINES, Patricia Mabel has been resigned. Director LINES, Stuart Walter has been resigned. Director MCNAUGHTON, David Alexander has been resigned. Director NEEDS, Richard Stratton has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
LINES, Ian Stuart

62 years old

Resigned Directors

Secretary
LINES, Stuart Walter
Resigned: 15 September 2014

Director
LINES, Patricia Mabel
Resigned: 15 September 2014
Appointed Date: 24 June 1997
84 years old

Director
LINES, Stuart Walter
Resigned: 15 September 2014
86 years old

Director
MCNAUGHTON, David Alexander
Resigned: 19 September 2014
Appointed Date: 22 May 2005
71 years old

Director
NEEDS, Richard Stratton
Resigned: 12 July 1996
95 years old

Persons With Significant Control

Mr Ian Stuart Lines
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TRIANGLE AMUSEMENTS LIMITED Events

18 Jan 2017
Director's details changed for Mr Ian Stuart Lines on 18 January 2017
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 125

...
... and 79 more events
11 May 1988
Return made up to 13/04/88; full list of members

16 Feb 1987
Group of companies' accounts made up to 31 March 1986

16 Feb 1987
Return made up to 19/01/87; full list of members

28 May 1986
Accounts for a small company made up to 31 March 1985

28 May 1986
Return made up to 01/05/86; full list of members

TRIANGLE AMUSEMENTS LIMITED Charges

15 April 1983
Debenture
Delivered: 4 May 1983
Status: Satisfied on 25 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1983
Debenture
Delivered: 30 April 1983
Status: Satisfied on 3 April 1996
Persons entitled: Geoffrey Watling
Description: F/H 64 seagate road, hunstanton norfolk & adjoining land &…
20 May 1975
Letter of charge
Delivered: 3 June 1975
Status: Satisfied on 25 February 2015
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time hereafter standing to the…