SHOPPERS AMUSEMENTS LIMITED
GATESHEAD SHOPPERS PRIDE LIMITED BARRY NOBLE (COIN MACHINES) LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0PJ

Company number 01313423
Status Active
Incorporation Date 11 May 1977
Company Type Private Limited Company
Address 1A DUKESWAY COURT, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0PJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of SHOPPERS AMUSEMENTS LIMITED are www.shoppersamusements.co.uk, and www.shoppers-amusements.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Newcastle Rail Station is 2.8 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.4 miles; to Durham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shoppers Amusements Limited is a Private Limited Company. The company registration number is 01313423. Shoppers Amusements Limited has been working since 11 May 1977. The present status of the company is Active. The registered address of Shoppers Amusements Limited is 1a Dukesway Court Team Valley Gateshead Tyne and Wear Ne11 0pj. . BLAIN, Phillip Nigel is a Secretary of the company. HORROCKS, David James is a Director of the company. IMRIE, Ian is a Director of the company. Secretary WHITELAW, Robert James has been resigned. Director BIESTERFIELD, David Harmon has been resigned. Director GILL, Christopher John has been resigned. Director NOBLE, Michael has been resigned. Director NOBLE, Philip has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BLAIN, Phillip Nigel
Appointed Date: 05 January 2007
Director
HORROCKS, David James
Appointed Date: 30 March 2009
66 years old
Director
IMRIE, Ian
Appointed Date: 20 June 2014
70 years old

Resigned Directors

Secretary
WHITELAW, Robert James
Resigned: 05 January 2007
Director
BIESTERFIELD, David Harmon
Resigned: 27 June 2014
Appointed Date: 08 February 2010
72 years old
Director
GILL, Christopher John
Resigned: 16 December 2007
Appointed Date: 21 September 2006
63 years old
Director
NOBLE, Michael
Resigned: 19 April 2006
73 years old
Director
NOBLE, Philip
Resigned: 08 February 2010
70 years old

Persons With Significant Control

The Noble Organisation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHOPPERS AMUSEMENTS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
30 Jul 2015
Accounts for a dormant company made up to 31 October 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 86 more events
28 Apr 1989
Registered office changed on 28/04/89 from: sun valley house ashley street off alfred street south nottingham NG3 1JG
28 Apr 1989
Accounting reference date extended from 30/04 to 31/10
29 Feb 1988
Return made up to 31/12/87; full list of members
28 Feb 1987
Return made up to 31/12/86; full list of members
14 May 1986
Return made up to 31/12/85; full list of members

SHOPPERS AMUSEMENTS LIMITED Charges

2 May 1985
Further guarantee & debenture
Delivered: 13 May 1985
Status: Satisfied on 9 September 1992
Persons entitled: Barclays Bank PLC
Description: Charged by the principal deed & further deeds (see doc…
5 April 1982
Further guarantee & debenture
Delivered: 13 April 1982
Status: Satisfied on 9 September 1992
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
7 July 1980
Further guarantee & debenture
Delivered: 14 July 1980
Status: Satisfied on 9 September 1992
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
9 February 1979
Further guarantee & debenture dated
Delivered: 16 February 1979
Status: Satisfied on 9 September 1992
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
25 October 1977
Debenture & guarantee
Delivered: 7 November 1977
Status: Satisfied on 9 September 1992
Persons entitled: Barclays Bank PLC
Description: Goodwill, book debts with all building fixtures fixed plant…

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