BILLING AQUADROME LIMITED
CARNFORTH

Hellopages » Lancashire » Lancaster » LA5 9RN

Company number 00393087
Status Active
Incorporation Date 10 February 1945
Company Type Private Limited Company
Address SOUTH LAKELAND HOUSE, MAIN A6 YEALAND REDMAYNE, CARNFORTH, LANCASHIRE, LA5 9RN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Full accounts made up to 31 January 2016; Termination of appointment of Nigel Byron Wimpenny as a director on 30 September 2016. The most likely internet sites of BILLING AQUADROME LIMITED are www.billingaquadrome.co.uk, and www.billing-aquadrome.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and ten months. Billing Aquadrome Limited is a Private Limited Company. The company registration number is 00393087. Billing Aquadrome Limited has been working since 10 February 1945. The present status of the company is Active. The registered address of Billing Aquadrome Limited is South Lakeland House Main A6 Yealand Redmayne Carnforth Lancashire La5 9rn. . ROSSITER, Paul is a Secretary of the company. MARSTON, Stuart Bernard is a Director of the company. ROSSITER, Paul is a Director of the company. SUTTON, Andrew David is a Director of the company. WHITE, Trevor James is a Director of the company. Secretary BECK, Brian Trevor has been resigned. Secretary DODD, Nicholas has been resigned. Secretary HUDSON, Philip Henry Charles has been resigned. Secretary LITTLEJOHN, Elizabeth has been resigned. Secretary ROWORTH, Shena Marie has been resigned. Secretary ROYLE, Christopher Anthony has been resigned. Secretary YIRRELL, Roger Ernest has been resigned. Director ANGELIDES, Peter has been resigned. Director CROWE, Andrew has been resigned. Director DAWSON, Russell Michael has been resigned. Director DODD, Nicholas has been resigned. Director FOX, Anthony Maxwell has been resigned. Director HAMILTON, Iain Duncan Hamish has been resigned. Director HILL, Malcolm Richard has been resigned. Director HODGSON, Graham Robert has been resigned. Director KITCHEN, Neville William has been resigned. Director MACKANESS, James has been resigned. Director MACKANESS, John Howard has been resigned. Director MACKANESS, Mark has been resigned. Director MACKANESS, Oliver James has been resigned. Director MACKANESS, Paul has been resigned. Director MACKANESS, Sam has been resigned. Director MACKANESS, Simon Peter has been resigned. Director MORPHET, John Charles has been resigned. Director MORPHET, Victoria Helen has been resigned. Director ROWORTH, Shena Marie has been resigned. Director WIMPENNY, Nigel Byron has been resigned. Director YIRRELL, Roger Ernest has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ROSSITER, Paul
Appointed Date: 03 February 2014
Director
MARSTON, Stuart Bernard
Appointed Date: 14 April 2016
50 years old
Director
ROSSITER, Paul
Appointed Date: 02 January 2014
61 years old
Director
SUTTON, Andrew David
Appointed Date: 14 April 2016
51 years old
Director
WHITE, Trevor James
Appointed Date: 18 December 2009
73 years old

Resigned Directors

Secretary
BECK, Brian Trevor
Resigned: 04 October 1996
Appointed Date: 01 November 1994
Secretary
DODD, Nicholas
Resigned: 09 July 2006
Appointed Date: 17 March 2006
Secretary
HUDSON, Philip Henry Charles
Resigned: 31 October 2002
Appointed Date: 04 October 1996
Secretary
LITTLEJOHN, Elizabeth
Resigned: 12 October 2005
Appointed Date: 01 November 2002
Secretary
ROWORTH, Shena Marie
Resigned: 17 March 2006
Appointed Date: 12 October 2005
Secretary
ROYLE, Christopher Anthony
Resigned: 03 February 2014
Appointed Date: 09 July 2006
Secretary
YIRRELL, Roger Ernest
Resigned: 01 November 1994
Director
ANGELIDES, Peter
Resigned: 29 July 2014
Appointed Date: 21 November 2011
63 years old
Director
CROWE, Andrew
Resigned: 08 March 2013
Appointed Date: 15 May 2010
68 years old
Director
DAWSON, Russell Michael
Resigned: 21 December 2007
Appointed Date: 17 March 2006
69 years old
Director
DODD, Nicholas
Resigned: 29 June 2007
Appointed Date: 17 March 2006
50 years old
Director
FOX, Anthony Maxwell
Resigned: 25 April 2014
Appointed Date: 18 December 2009
66 years old
Director
HAMILTON, Iain Duncan Hamish
Resigned: 13 November 2008
Appointed Date: 18 February 2008
56 years old
Director
HILL, Malcolm Richard
Resigned: 16 June 2013
Appointed Date: 29 September 2008
48 years old
Director
HODGSON, Graham Robert
Resigned: 19 June 2006
Appointed Date: 17 March 2006
65 years old
Director
KITCHEN, Neville William
Resigned: 18 December 2009
Appointed Date: 26 January 2009
66 years old
Director
MACKANESS, James
Resigned: 19 September 2005
80 years old
Director
MACKANESS, John Howard
Resigned: 10 July 2000
110 years old
Director
MACKANESS, Mark
Resigned: 10 August 2003
73 years old
Director
MACKANESS, Oliver James
Resigned: 19 September 2005
Appointed Date: 27 May 2004
50 years old
Director
MACKANESS, Paul
Resigned: 17 March 2006
Appointed Date: 10 July 2000
53 years old
Director
MACKANESS, Sam
Resigned: 17 March 2006
82 years old
Director
MACKANESS, Simon Peter
Resigned: 10 August 2003
76 years old
Director
MORPHET, John Charles
Resigned: 15 March 2010
Appointed Date: 17 March 2006
71 years old
Director
MORPHET, Victoria Helen
Resigned: 22 June 2009
Appointed Date: 17 March 2006
52 years old
Director
ROWORTH, Shena Marie
Resigned: 17 March 2006
Appointed Date: 26 September 2005
56 years old
Director
WIMPENNY, Nigel Byron
Resigned: 30 September 2016
Appointed Date: 02 January 2014
70 years old
Director
YIRRELL, Roger Ernest
Resigned: 01 November 1994
82 years old

Persons With Significant Control

Pure Leisure Group Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BILLING AQUADROME LIMITED Events

25 Apr 2017
Confirmation statement made on 23 April 2017 with updates
06 Nov 2016
Full accounts made up to 31 January 2016
16 Oct 2016
Termination of appointment of Nigel Byron Wimpenny as a director on 30 September 2016
22 Jun 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for stuart bernard marston.
06 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 545,950
...
... and 167 more events
09 Feb 1981
Accounts made up to 31 October 1979
18 Jan 1980
Accounts made up to 31 October 1978
17 Jan 1980
Accounts made up to 31 October 1976
31 May 1975
Accounts made up to 31 October 1974
10 Feb 1945
Certificate of incorporation

BILLING AQUADROME LIMITED Charges

30 June 2015
Charge code 0039 3087 0015
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Cogenhoe mill mill lane cogenhoe land lying to the north…
30 June 2015
Charge code 0039 3087 0014
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Billing aquadrome little houghton t/no.NN107333 and…
30 June 2015
Charge code 0039 3087 0013
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Billing aquadrome crow lane little billing northampton…
19 September 2014
Charge code 0039 3087 0012
Delivered: 29 September 2014
Status: Satisfied on 13 July 2015
Persons entitled: Grovepoint Credit Funding Limited
Description: Properties with t/no's NN239627, NN107333, NN17028…
12 July 2013
Charge code 0039 3087 0011
Delivered: 18 July 2013
Status: Satisfied on 13 July 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
12 July 2013
Charge code 0039 3087 0010
Delivered: 18 July 2013
Status: Satisfied on 13 July 2015
Persons entitled: Barclays Bank PLC
Description: F/H properties: land lying to the north west of mill lane…
22 June 2010
Legal charge
Delivered: 23 June 2010
Status: Satisfied on 16 July 2013
Persons entitled: Victoria Helen Morphet
Description: 3 parcels of land lying to the north and north west of mill…
17 March 2006
A security agreement
Delivered: 3 April 2006
Status: Satisfied on 13 July 2015
Persons entitled: Barclays Bank PLC (The Security Agent) as Agent and Trustee for the Secured Parties
Description: Land investments plant and machinery credit balance…
19 September 2005
An omnibus guarantee and set-off agreement
Delivered: 24 September 2005
Status: Satisfied on 7 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
7 August 2003
An omnibus guarantee and set-off agreement
Delivered: 21 August 2003
Status: Satisfied on 7 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 August 2003
Mortgage deed
Delivered: 14 August 2003
Status: Satisfied on 7 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a billing aquadrome great billing…
28 March 1996
Mortgage
Delivered: 5 April 1996
Status: Satisfied on 10 October 2003
Persons entitled: Lloyds Bank PLC
Description: F/H-billing mill little billing northampton together with…
24 May 1990
Legal charge
Delivered: 2 June 1990
Status: Satisfied on 10 October 2003
Persons entitled: Mobil Oil Company Limited
Description: Fixed charge by way of legal mortgage over all that petrol…
19 March 1987
Letter of set-off
Delivered: 7 April 1987
Status: Satisfied on 10 October 2003
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 August 1985
Omnibus letter of set off
Delivered: 16 August 1985
Status: Satisfied on 10 October 2003
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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