GOLDRUSH AMUSEMENTS LTD
KIRKHAM

Hellopages » Lancashire » Fylde » PR4 2EF

Company number 04489886
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address UNIT 3 ST GEORGES COURT, ST GEORGES PARK, KIRKHAM, LANCASHIRE, PR4 2EF
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Director's details changed for Mrs Jacqueline Elizabeth Holland on 14 September 2016; Director's details changed for Mr Charles John Holland on 14 September 2016. The most likely internet sites of GOLDRUSH AMUSEMENTS LTD are www.goldrushamusements.co.uk, and www.goldrush-amusements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Goldrush Amusements Ltd is a Private Limited Company. The company registration number is 04489886. Goldrush Amusements Ltd has been working since 18 July 2002. The present status of the company is Active. The registered address of Goldrush Amusements Ltd is Unit 3 St Georges Court St Georges Park Kirkham Lancashire Pr4 2ef. The company`s financial liabilities are £1186.08k. It is £-29.01k against last year. . HOLLAND, Charles John is a Secretary of the company. HOLLAND, Charles John is a Director of the company. HOLLAND, Jacqueline Elizabeth is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Gambling and betting activities".


goldrush amusements Key Finiance

LIABILITIES £1186.08k
-3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOLLAND, Charles John
Appointed Date: 23 July 2002
Director
HOLLAND, Charles John
Appointed Date: 23 July 2002
43 years old
Director
HOLLAND, Jacqueline Elizabeth
Appointed Date: 23 July 2002
71 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002

Persons With Significant Control

Mr Charles John Holland
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

GOLDRUSH AMUSEMENTS LTD Events

20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
14 Sep 2016
Director's details changed for Mrs Jacqueline Elizabeth Holland on 14 September 2016
14 Sep 2016
Director's details changed for Mr Charles John Holland on 14 September 2016
14 Sep 2016
Secretary's details changed for Mr Charles John Holland on 14 September 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 37 more events
30 Jul 2002
Secretary resigned
30 Jul 2002
Registered office changed on 30/07/02 from: 85 south street dorking surrey RH4 2LA
30 Jul 2002
New director appointed
30 Jul 2002
New secretary appointed;new director appointed
18 Jul 2002
Incorporation

GOLDRUSH AMUSEMENTS LTD Charges

10 March 2011
Debenture
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 2011
Legal charge
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 8 st georges street chorley and 81 and 83 market street…
13 January 2006
Legal charge
Delivered: 24 January 2006
Status: Satisfied on 22 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 st george street chorley and 81-83 market street chorley…
13 January 2006
Debenture
Delivered: 18 January 2006
Status: Satisfied on 22 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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