Company number 02193074
Status Active
Incorporation Date 12 November 1987
Company Type Private Limited Company
Address TWO HUMBER QUAYS, WELLINGTON STREET WEST, HULL, EAST YORKSHIRE, HU1 2BN
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 March 2016
Statement of capital on 2016-05-06
GBP 138
; Secretary's details changed for Mr Jason Miller on 1 June 2014. The most likely internet sites of MILLERS AMUSEMENTS LIMITED are www.millersamusements.co.uk, and www.millers-amusements.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Millers Amusements Limited is a Private Limited Company.
The company registration number is 02193074. Millers Amusements Limited has been working since 12 November 1987.
The present status of the company is Active. The registered address of Millers Amusements Limited is Two Humber Quays Wellington Street West Hull East Yorkshire Hu1 2bn. . MILLER, Jason is a Secretary of the company. HARRISON, Gaynor is a Director of the company. MILLER, Gillian Ellen Mary is a Director of the company. MILLER, Jason is a Director of the company. MILLER, John Mark Moorland is a Director of the company. MILLER, John Mark is a Director of the company. Secretary MILLER, John Mark has been resigned. The company operates in "Gambling and betting activities".
Current Directors
Resigned Directors
MILLERS AMUSEMENTS LIMITED Events
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 May 2016
Annual return made up to 31 March 2016
Statement of capital on 2016-05-06
06 May 2016
Secretary's details changed for Mr Jason Miller on 1 June 2014
06 May 2016
Director's details changed for Mr Jason Miller on 1 June 2014
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 89 more events
16 May 1988
Secretary resigned;new secretary appointed
24 Mar 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
10 Mar 1988
Company name changed kagirwright LIMITED\certificate issued on 11/03/88
12 Nov 1987
Incorporation
14 May 2004
Debenture
Delivered: 19 May 2004
Status: Satisfied
on 28 May 2010
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Funland amusements arcade and funland soft play area 24/30…
24 April 1997
Legal mortgage
Delivered: 2 May 1997
Status: Satisfied
on 9 June 2004
Persons entitled: Midland Bank PLC
Description: The property k/a funland amusement arcade pier road whitby…
1 July 1993
Charge
Delivered: 6 July 1993
Status: Satisfied
on 9 June 2004
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
9 April 1990
Debentures
Delivered: 26 April 1997
Status: Satisfied
on 9 June 2004
Persons entitled: John David Adams
Description: 1. land at the cragg, whitby forming sites 35 and 36…
30 September 1988
Fixed and floating charge
Delivered: 7 October 1988
Status: Satisfied
on 9 June 2004
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over the undertaking and all…
30 September 1988
Legal charge
Delivered: 7 October 1988
Status: Satisfied
on 9 June 2004
Persons entitled: Midland Bank PLC
Description: F/H 23 pier road, whitby, north yorkshire.