ENTERTAINMENT ONE (SKELTON) LIMITED
WYLAM

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Company number 02198692
Status Active
Incorporation Date 26 November 1987
Company Type Private Limited Company
Address 10 CASTLE HILL HOUSE, WYLAM MANOR, WYLAM, NORTHUMBERLAND, NE41 8JG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 300 . The most likely internet sites of ENTERTAINMENT ONE (SKELTON) LIMITED are www.entertainmentoneskelton.co.uk, and www.entertainment-one-skelton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Prudhoe Rail Station is 2.2 miles; to Blaydon Rail Station is 3.9 miles; to Newcastle Airport Metro is 5.8 miles; to Metrocentre Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Entertainment One Skelton Limited is a Private Limited Company. The company registration number is 02198692. Entertainment One Skelton Limited has been working since 26 November 1987. The present status of the company is Active. The registered address of Entertainment One Skelton Limited is 10 Castle Hill House Wylam Manor Wylam Northumberland Ne41 8jg. The company`s financial liabilities are £105.25k. It is £-26.24k against last year. The cash in hand is £0.5k. It is £-0.36k against last year. And the total assets are £8.04k, which is £-1.8k against last year. SMITH, John William is a Secretary of the company. CUMMINGS, Patricia Ann is a Director of the company. SMITH, Joyce Millicent is a Director of the company. Secretary GUILLOT, Barbara Ann has been resigned. Director PATTINSON, Robert has been resigned. Director SMITH, John William has been resigned. Director SMITH, John William has been resigned. The company operates in "Public houses and bars".


entertainment one (skelton) Key Finiance

LIABILITIES £105.25k
-20%
CASH £0.5k
-42%
TOTAL ASSETS £8.04k
-19%
All Financial Figures

Current Directors

Secretary
SMITH, John William
Appointed Date: 18 February 1992

Director
CUMMINGS, Patricia Ann
Appointed Date: 18 June 1998
77 years old

Director
SMITH, Joyce Millicent
Appointed Date: 21 April 2015
83 years old

Resigned Directors

Secretary
GUILLOT, Barbara Ann
Resigned: 18 March 1992

Director
PATTINSON, Robert
Resigned: 18 June 1998
91 years old

Director
SMITH, John William
Resigned: 21 April 2015
Appointed Date: 01 January 2012
93 years old

Director
SMITH, John William
Resigned: 18 June 1998
93 years old

Persons With Significant Control

John William Smith
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

ENTERTAINMENT ONE (SKELTON) LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 300

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 77 more events
19 Feb 1988
Wd 19/01/88 ad 11/01/88--------- £ si 298@1=298 £ ic 2/300

04 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Dec 1987
New director appointed

04 Dec 1987
Registered office changed on 04/12/87 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

26 Nov 1987
Incorporation

ENTERTAINMENT ONE (SKELTON) LIMITED Charges

19 June 1998
Legal charge
Delivered: 26 June 1998
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: By way of legal mortgage the wharton arms hotel high street…
26 February 1993
Mortgage debenture
Delivered: 10 March 1993
Status: Satisfied on 23 October 1998
Persons entitled: Allied Irish Banks PLC
Description: Please see form 395 for details. A specific equitable…
16 March 1989
Legal charge
Delivered: 6 April 1989
Status: Satisfied on 14 January 1999
Persons entitled: Allied Irish Bank PLC
Description: All that f/h property k/a wharton arms hotel, high street…
21 July 1988
Legal charge
Delivered: 26 July 1988
Status: Satisfied on 27 April 1993
Persons entitled: John Smith's Tadcaster Brewery Limited
Description: Freehold property known as the wharton arms hotel, high…