SIX PIERS LIMITED
CHORLEY CROWN ENTERTAINMENT CENTRES LTD CROWN GAMING LIMITED SOLNEY AUTOMATIC SERVICES LIMITED

Hellopages » Lancashire » Chorley » PR7 6EA

Company number 02866408
Status Active
Incorporation Date 27 October 1993
Company Type Private Limited Company
Address GLEADHILL HOUSE DAWBERS LANE, EUXTON, CHORLEY, LANCASHIRE, PR7 6EA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Appointment of Mr Mark Lorimer Widders as a secretary on 31 December 2015. The most likely internet sites of SIX PIERS LIMITED are www.sixpiers.co.uk, and www.six-piers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Six Piers Limited is a Private Limited Company. The company registration number is 02866408. Six Piers Limited has been working since 27 October 1993. The present status of the company is Active. The registered address of Six Piers Limited is Gleadhill House Dawbers Lane Euxton Chorley Lancashire Pr7 6ea. . WIDDERS, Mark Lorimer is a Secretary of the company. HEMMINGS, Craig John is a Director of the company. WIDDERS, Mark Lorimer is a Director of the company. Nominee Secretary HOWE, Iris has been resigned. Secretary OBYRNE, Elaine has been resigned. Secretary OBYRNE, Elaine has been resigned. Secretary OBYRNE, Kenneth Gerald has been resigned. Secretary OBYRNE, Kenneth Gerald has been resigned. Secretary PARKIN, Keith has been resigned. Secretary RODEN, Paul Andrew has been resigned. Secretary STOTT, St John has been resigned. Secretary WALKER, David has been resigned. Director GEMSON, Michael has been resigned. Director HARDING, Dean Leonard has been resigned. Nominee Director HOWE, Kenneth has been resigned. Director OBYRNE, Kenneth Gerald has been resigned. Director RODEN, John Keith Dennis has been resigned. Director RODEN, Paul Andrew has been resigned. Director STOTT, St John has been resigned. Director TURNER, Kenneth Bryan has been resigned. Director WALKER, David has been resigned. Director WILCOX, David Richard has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WIDDERS, Mark Lorimer
Appointed Date: 31 December 2015
Director
HEMMINGS, Craig John
Appointed Date: 31 December 2015
63 years old
Director
WIDDERS, Mark Lorimer
Appointed Date: 11 December 2015
65 years old

Resigned Directors

Nominee Secretary
HOWE, Iris
Resigned: 01 December 1993
Appointed Date: 27 October 1993
Secretary
OBYRNE, Elaine
Resigned: 30 November 1995
Appointed Date: 10 February 1995
Secretary
OBYRNE, Elaine
Resigned: 06 December 1994
Appointed Date: 30 November 1994
Secretary
OBYRNE, Kenneth Gerald
Resigned: 10 February 1995
Appointed Date: 06 December 1994
Secretary
OBYRNE, Kenneth Gerald
Resigned: 30 November 1994
Appointed Date: 01 December 1993
Secretary
PARKIN, Keith
Resigned: 02 April 1997
Appointed Date: 01 March 1996
Secretary
RODEN, Paul Andrew
Resigned: 31 December 2003
Appointed Date: 02 April 1997
Secretary
STOTT, St John
Resigned: 31 December 2015
Appointed Date: 31 December 2003
Secretary
WALKER, David
Resigned: 01 March 1996
Appointed Date: 30 November 1995
Director
GEMSON, Michael
Resigned: 25 April 2007
Appointed Date: 02 April 1997
81 years old
Director
HARDING, Dean Leonard
Resigned: 16 June 2015
Appointed Date: 10 August 2006
58 years old
Nominee Director
HOWE, Kenneth
Resigned: 01 December 1993
Appointed Date: 27 October 1993
97 years old
Director
OBYRNE, Kenneth Gerald
Resigned: 18 October 2001
Appointed Date: 01 December 1993
79 years old
Director
RODEN, John Keith Dennis
Resigned: 31 January 2005
Appointed Date: 02 April 1997
83 years old
Director
RODEN, Paul Andrew
Resigned: 31 December 2003
Appointed Date: 02 April 1997
60 years old
Director
STOTT, St John
Resigned: 31 December 2015
Appointed Date: 25 April 2007
62 years old
Director
TURNER, Kenneth Bryan
Resigned: 15 October 1997
Appointed Date: 02 April 1997
70 years old
Director
WALKER, David
Resigned: 01 March 1996
Appointed Date: 06 December 1994
87 years old
Director
WILCOX, David Richard
Resigned: 30 November 1994
Appointed Date: 01 December 1993
87 years old

Persons With Significant Control

Cuerden Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIX PIERS LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 27 October 2016 with updates
04 Jan 2016
Appointment of Mr Mark Lorimer Widders as a secretary on 31 December 2015
04 Jan 2016
Appointment of Mr Craig John Hemmings as a director on 31 December 2015
04 Jan 2016
Termination of appointment of St John Stott as a director on 31 December 2015
...
... and 99 more events
28 Jan 1994
Secretary resigned;new secretary appointed;new director appointed
28 Jan 1994
Director resigned;new director appointed
28 Jan 1994
Registered office changed on 28/01/94 from: 7 eton court west hallam ilkeston derbyshire DE7 6NB
10 Jan 1994
Particulars of mortgage/charge
27 Oct 1993
Incorporation

SIX PIERS LIMITED Charges

22 December 1999
Supplemental deed, supplemental to a debenture dated 18TH june 1999, issued by the company
Delivered: 12 January 2000
Status: Satisfied on 21 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland ("Bos")
Description: .. fixed and floating charges over the undertaking and all…
18 June 1999
Debenture
Delivered: 29 June 1999
Status: Satisfied on 21 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 July 1997
Mortgage debenture
Delivered: 30 July 1997
Status: Satisfied on 30 August 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 February 1994
Single debenture
Delivered: 7 February 1994
Status: Satisfied on 22 June 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1993
Single debenture
Delivered: 10 January 1994
Status: Satisfied on 22 June 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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