Company number 04117266
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, ENGLAND, YO16 4LZ
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Previous accounting period shortened from 31 January 2017 to 31 December 2016; Registered office address changed from 2 the Crayke Bridlington YO16 6YR to Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 8 December 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of CAROUSEL PARK (LEISURE) LIMITED are www.carouselparkleisure.co.uk, and www.carousel-park-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Bempton Rail Station is 3.1 miles; to Hunmanby Rail Station is 7.7 miles; to Filey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carousel Park Leisure Limited is a Private Limited Company.
The company registration number is 04117266. Carousel Park Leisure Limited has been working since 30 November 2000.
The present status of the company is Active. The registered address of Carousel Park Leisure Limited is Medina House 2 Station Avenue Bridlington East Yorkshire England Yo16 4lz. The company`s financial liabilities are £26.55k. It is £-82.84k against last year. And the total assets are £54.15k, which is £38.73k against last year. SHUFFLEBOTTOM, Lynn Ann is a Secretary of the company. SHUFFLEBOTTOM, Lynn Ann is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SHUFFLEBOTTOM, Henry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of amusement parks and theme parks".
carousel park (leisure) Key Finiance
LIABILITIES
£26.55k
-76%
CASH
n/a
TOTAL ASSETS
£54.15k
+251%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000
Persons With Significant Control
Lynn Ann Shufflebottom
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
CAROUSEL PARK (LEISURE) LIMITED Events
13 Jan 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
08 Dec 2016
Registered office address changed from 2 the Crayke Bridlington YO16 6YR to Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 8 December 2016
23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
...
... and 46 more events
14 Dec 2000
New secretary appointed
14 Dec 2000
New director appointed
14 Dec 2000
Director resigned
14 Dec 2000
Secretary resigned
30 Nov 2000
Incorporation
18 January 2007
Legal charge
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 tradewell point 44 southcoates lane hull. By way of…
1 December 2006
Rent deposit
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Warren Spencer Starr and Union Pension Trustees Limited
Description: One year's rent reserved under a lease made 1 december…
2 April 2004
Debenture
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 2001
Debenture
Delivered: 1 September 2001
Status: Satisfied
on 31 January 2007
Persons entitled: Carousel Park Limited
Description: By way of legal mortgage all the l/h property at royal…
17 August 2001
Chattel mortgage
Delivered: 1 September 2001
Status: Satisfied
on 31 January 2007
Persons entitled: Spot on Leisure Limited
Description: The fairground rides specified in the sale agreement, the…