AMUSEMENT WORLD LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 00786733
Status Active
Incorporation Date 3 January 1964
Company Type Private Limited Company
Address HAYVENHURSTS, FAIRWAY HOUSE LINKS BUSINESS PARK, ST. MELLONS, CARDIFF, CF3 0LT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 5,004 . The most likely internet sites of AMUSEMENT WORLD LIMITED are www.amusementworld.co.uk, and www.amusement-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Amusement World Limited is a Private Limited Company. The company registration number is 00786733. Amusement World Limited has been working since 03 January 1964. The present status of the company is Active. The registered address of Amusement World Limited is Hayvenhursts Fairway House Links Business Park St Mellons Cardiff Cf3 0lt. . CROLE, Lewis James is a Secretary of the company. CROLE, James Thomas is a Director of the company. Secretary CROLE, Edward John has been resigned. Secretary JENKINS, Emma has been resigned. Director CROLE, Edward John has been resigned. Director CROLE, Edward John has been resigned. Director CROLE, Nellie has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CROLE, Lewis James
Appointed Date: 11 September 2014
Director
CROLE, James Thomas
Appointed Date: 10 May 2010
57 years old

Resigned Directors

Secretary
CROLE, Edward John
Resigned: 15 September 2009
Secretary
JENKINS, Emma
Resigned: 11 September 2014
Appointed Date: 15 September 2009
Director
CROLE, Edward John
Resigned: 18 September 2013
Appointed Date: 28 October 2004
61 years old
Director
CROLE, Edward John
Resigned: 05 July 2009
99 years old
Director
CROLE, Nellie
Resigned: 19 July 2009
97 years old

Persons With Significant Control

Mr James Thomas Crole
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AMUSEMENT WORLD LIMITED Events

16 Jan 2017
Confirmation statement made on 2 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 5,004
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 5,004
...
... and 88 more events
16 Aug 1987
Accounts for a small company made up to 31 December 1986
02 Mar 1987
Return made up to 31/12/86; full list of members
12 Jun 1986
Gazettable document
11 Jun 1986
Accounts for a small company made up to 31 December 1985
08 May 1986
Return made up to 31/12/85; full list of members

AMUSEMENT WORLD LIMITED Charges

20 September 2005
Mortgage
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 3 & 4 paget road, barry island, vale of glamorgan. Together…
1 August 2005
Debenture
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1993
Legal charge
Delivered: 18 February 1993
Status: Satisfied on 12 May 2014
Persons entitled: Barclays Bank PLC
Description: 1 paget road,barry,south glamorgan.
29 September 1989
Legal charge
Delivered: 20 October 1989
Status: Satisfied on 15 November 2006
Persons entitled: Barclays Bank PLC
Description: All that f/h property situate at and k/a 3 paget road barry…
25 April 1986
Legal charge
Delivered: 2 May 1986
Status: Satisfied on 15 November 2006
Persons entitled: Barclays Bank PLC
Description: 4 paget road, barry island, south glamorgan. T.N. WA163582.

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