AMERICAN AMUSEMENTS HOLDINGS LIMITED
WIMBORNE SOUTH OF ENGLAND LEISURE LIMITED

Hellopages » Dorset » East Dorset » BH21 6RS

Company number 02792446
Status Active
Incorporation Date 22 February 1993
Company Type Private Limited Company
Address POTTERNE HOUSE POTTERNE WAY, THREE LEGGED CROSS, WIMBORNE, DORSET, ENGLAND, BH21 6RS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from Woodlands the Fairway Worplesdon Guildford Surrey GU3 3QE to Potterne House Potterne Way Three Legged Cross Wimborne Dorset BH21 6RS on 31 March 2016. The most likely internet sites of AMERICAN AMUSEMENTS HOLDINGS LIMITED are www.americanamusementsholdings.co.uk, and www.american-amusements-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Christchurch Rail Station is 9.6 miles; to Bournemouth Rail Station is 9.6 miles; to Branksome Rail Station is 9.9 miles; to Poole Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.American Amusements Holdings Limited is a Private Limited Company. The company registration number is 02792446. American Amusements Holdings Limited has been working since 22 February 1993. The present status of the company is Active. The registered address of American Amusements Holdings Limited is Potterne House Potterne Way Three Legged Cross Wimborne Dorset England Bh21 6rs. . MOSS, Duncan Geoffrey Frank is a Secretary of the company. APPLETON, Michael Richard Erle is a Director of the company. DRYSDALE, Robin Wordsworth is a Director of the company. Secretary APPLETON, Michael Richard Erle has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MOSS, Duncan Geoffrey Frank
Appointed Date: 07 June 2006

Director

Director
DRYSDALE, Robin Wordsworth
Appointed Date: 22 February 1993
73 years old

Resigned Directors

Secretary
APPLETON, Michael Richard Erle
Resigned: 07 June 2006

Nominee Secretary
THOMAS, Howard
Resigned: 22 February 1993
Appointed Date: 22 February 1993

Nominee Director
TESTER, William Andrew Joseph
Resigned: 22 February 1993
Appointed Date: 22 February 1993
63 years old

Persons With Significant Control

Big Apple Entertainments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMERICAN AMUSEMENTS HOLDINGS LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
08 Oct 2016
Accounts for a small company made up to 31 December 2015
31 Mar 2016
Registered office address changed from Woodlands the Fairway Worplesdon Guildford Surrey GU3 3QE to Potterne House Potterne Way Three Legged Cross Wimborne Dorset BH21 6RS on 31 March 2016
31 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 4,878,732.342627

13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 76 more events
23 Mar 1993
Registered office changed on 23/03/93 from: 16 st john street london EC1M 4AY

23 Mar 1993
Secretary resigned;new director appointed

16 Mar 1993
Ad 05/03/93--------- £ si 250@1=250 £ ic 2/252

28 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Feb 1993
Incorporation

AMERICAN AMUSEMENTS HOLDINGS LIMITED Charges

30 November 2010
Charge over shares
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The company with full title guarantee and as a continuing…
18 February 2009
Charge over shares
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: By way of first fixed charge right title and interest in…
15 November 2006
Debenture
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 October 2003
Debenture
Delivered: 24 October 2003
Status: Satisfied on 7 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…