Company number 07405218
Status Active
Incorporation Date 12 October 2010
Company Type Private Limited Company
Address PARK HOUSE THREE BRIDGES ROAD, LONG BUCKBY WHARF, LONG BUCKBY, NORTHAMPTON, ENGLAND, NN6 7PP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Registered office address changed from The Garibaldi Hotel Bailiff Street Northampton NN1 3DX England to Park House Three Bridges Road Long Buckby Wharf, Long Buckby Northampton NN6 7PP on 13 March 2017; Registered office address changed from 70 Lord Warwick Street London SE18 5QD England to The Garibaldi Hotel Bailiff Street Northampton NN1 3DX on 17 December 2016; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of MODERN AMUSEMENT LIMITED are www.modernamusement.co.uk, and www.modern-amusement.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Modern Amusement Limited is a Private Limited Company.
The company registration number is 07405218. Modern Amusement Limited has been working since 12 October 2010.
The present status of the company is Active. The registered address of Modern Amusement Limited is Park House Three Bridges Road Long Buckby Wharf Long Buckby Northampton England Nn6 7pp. . RIGBY, Paul David is a Director of the company. Secretary MELVILLE, Daisy has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul David Rigby
Notified on: 20 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more
MODERN AMUSEMENT LIMITED Events
13 Mar 2017
Registered office address changed from The Garibaldi Hotel Bailiff Street Northampton NN1 3DX England to Park House Three Bridges Road Long Buckby Wharf, Long Buckby Northampton NN6 7PP on 13 March 2017
17 Dec 2016
Registered office address changed from 70 Lord Warwick Street London SE18 5QD England to The Garibaldi Hotel Bailiff Street Northampton NN1 3DX on 17 December 2016
17 Dec 2016
Total exemption small company accounts made up to 31 October 2016
02 Dec 2016
Registered office address changed from Holmfield 53 Colwyn Road Northampton NN1 3PU to 70 Lord Warwick Street London SE18 5QD on 2 December 2016
28 Oct 2016
Satisfaction of charge 1 in full
...
... and 13 more events
30 Oct 2012
Annual return made up to 12 October 2012 with full list of shareholders
07 Aug 2012
Particulars of a mortgage or charge / charge no: 1
18 Jul 2012
Accounts for a dormant company made up to 31 October 2011
28 Nov 2011
Annual return made up to 12 October 2011 with full list of shareholders
12 Oct 2010
Incorporation
21 October 2016
Charge code 0740 5218 0003
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Atom Bank PLC (08632552)
Description: By way of legal mortgage over the property known as the…
21 October 2016
Charge code 0740 5218 0002
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Atom Bank PLC (08632552)
Description: All freehold and leasehold property (registered or…
3 August 2012
Deed of legal charge
Delivered: 7 August 2012
Status: Satisfied
on 28 October 2016
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a the garibaldi hotel, 19 bailiff street…