Company number 01041665
Status Active
Incorporation Date 8 February 1972
Company Type Private Limited Company
Address UNIT 4B, BESSINGBY INDUSTRIAL ESTATE, BRIDLINGTON, NORTH HUMBERSIDE, YO16 4SJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 3,000
; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SHAW'S AMUSEMENTS LIMITED are www.shawsamusements.co.uk, and www.shaw-s-amusements.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. The distance to to Bempton Rail Station is 3.6 miles; to Hunmanby Rail Station is 7.8 miles; to Filey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaw S Amusements Limited is a Private Limited Company.
The company registration number is 01041665. Shaw S Amusements Limited has been working since 08 February 1972.
The present status of the company is Active. The registered address of Shaw S Amusements Limited is Unit 4b Bessingby Industrial Estate Bridlington North Humberside Yo16 4sj. . THOMPSON, Margaret Ethel is a Secretary of the company. THOMPSON, Christopher Darren is a Director of the company. THOMPSON, Dean Frederick Emmanuel is a Director of the company. THOMPSON, Margaret Ethel is a Director of the company. Secretary COOPER, James Thomas has been resigned. Director COOPER, James Thomas has been resigned. Director THOMPSON, Dean Frederick Emmanuel has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
SHAW'S AMUSEMENTS LIMITED Events
08 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
26 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 73 more events
08 Feb 1988
Full accounts made up to 31 December 1986
08 Feb 1988
Return made up to 22/09/87; full list of members
05 Aug 1986
Full accounts made up to 31 December 1985
05 Aug 1986
Return made up to 23/06/86; full list of members
08 Feb 1972
Certificate of incorporation
31 January 2013
Mortgage debenture
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
31 January 2013
Legal mortgage
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 branch road armley leeds all plant and machinery owned by…
11 April 2005
Legal mortgage
Delivered: 14 April 2005
Status: Satisfied
on 7 June 2013
Persons entitled: Hsbc Bank PLC
Description: Armley amusement centre 4 branch road armley leeds west…
4 March 1993
Fixed and floating charge
Delivered: 8 March 1993
Status: Satisfied
on 7 June 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 1979
Mortgage
Delivered: 28 November 1979
Status: Satisfied
on 7 June 2013
Persons entitled: Midland Bank PLC
Description: F/H arcadia, 2, seaside rd, withernsea n humberside…