THE ENTERTAINER (AMERSHAM) LIMITED
LITTLE CHALFONT PETER JAMES LIMITED

Hellopages » Buckinghamshire » Chiltern » HP6 6GL

Company number 02057757
Status Active
Incorporation Date 24 September 1986
Company Type Private Limited Company
Address BOUGHTON BUSINESS PARK, BELL LANE, LITTLE CHALFONT, BUCKINGHAMSHIRE, HP6 6GL
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 30 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 10,018 . The most likely internet sites of THE ENTERTAINER (AMERSHAM) LIMITED are www.theentertaineramersham.co.uk, and www.the-entertainer-amersham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The Entertainer Amersham Limited is a Private Limited Company. The company registration number is 02057757. The Entertainer Amersham Limited has been working since 24 September 1986. The present status of the company is Active. The registered address of The Entertainer Amersham Limited is Boughton Business Park Bell Lane Little Chalfont Buckinghamshire Hp6 6gl. . GRANT, Catherine Ann is a Secretary of the company. GRANT, Catherine Ann is a Director of the company. GRANT, Duncan Peter is a Director of the company. GRANT, Gary Peter is a Director of the company. GRANT, Stuart James is a Director of the company. Director DIXON, Mark Robert has been resigned. Director MAJOR, Ashley has been resigned. Director THOMPSON, Michael James, Dr has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors


Director
GRANT, Catherine Ann

71 years old

Director
GRANT, Duncan Peter
Appointed Date: 05 June 2015
43 years old

Director
GRANT, Gary Peter

67 years old

Director
GRANT, Stuart James
Appointed Date: 05 June 2015
41 years old

Resigned Directors

Director
DIXON, Mark Robert
Resigned: 09 February 2007
Appointed Date: 01 May 2002
64 years old

Director
MAJOR, Ashley
Resigned: 05 June 2015
Appointed Date: 01 April 2007
62 years old

Director
THOMPSON, Michael James, Dr
Resigned: 09 February 2007
Appointed Date: 01 May 2002
67 years old

Persons With Significant Control

Mr Gary Peter Grant
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE ENTERTAINER (AMERSHAM) LIMITED Events

09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
29 Sep 2016
Full accounts made up to 30 January 2016
05 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10,018

05 Feb 2016
Director's details changed for Catherine Ann Grant on 29 January 2014
05 Feb 2016
Director's details changed for Mr Duncan Peter Grant on 29 January 2016
...
... and 104 more events
14 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

07 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Nov 1986
Registered office changed on 07/11/86 from: 124-128 city road london EC1V 2NJ
24 Sep 1986
Incorporation
24 Sep 1986
Certificate of Incorporation

THE ENTERTAINER (AMERSHAM) LIMITED Charges

12 July 2001
Debenture
Delivered: 18 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1990
Rent security deposit deed
Delivered: 12 July 1990
Status: Satisfied on 23 November 1996
Persons entitled: National Westminster Bank PLC
Description: The deposit of £7,912 together with all interest earned…