JOHNNY'S ENTERTAINMENTS (TYNESIDE) LIMITED
MORECAMBE

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Company number 01090957
Status Active
Incorporation Date 16 January 1973
Company Type Private Limited Company
Address JOHNNY'S ENTERTAINMENTS, PLEASURELAND, MARINE ROAD WEST, MORECAMBE, LANCASHIRE, LA4 4BU
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 eighteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Scott Robson as a director on 29 June 2016. The most likely internet sites of JOHNNY'S ENTERTAINMENTS (TYNESIDE) LIMITED are www.johnnysentertainmentstyneside.co.uk, and www.johnny-s-entertainments-tyneside.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Johnny S Entertainments Tyneside Limited is a Private Limited Company. The company registration number is 01090957. Johnny S Entertainments Tyneside Limited has been working since 16 January 1973. The present status of the company is Active. The registered address of Johnny S Entertainments Tyneside Limited is Johnny S Entertainments Pleasureland Marine Road West Morecambe Lancashire La4 4bu. . READER, Gavin is a Director of the company. READER, Solomon Luke is a Director of the company. ROBSON, Scott is a Director of the company. Secretary COOPER, Elsie Cooper has been resigned. Secretary READER, Julie has been resigned. Director COOPER, Claudia has been resigned. Director COOPER, Elsie Cooper has been resigned. Director READER, Julie has been resigned. Director READER, Kenneth William has been resigned. Director READER, Kenneth has been resigned. Director SCOTT, Cathryn Amelia has been resigned. Director SHEPHERD, Carol Alanda has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
READER, Gavin
Appointed Date: 23 June 2009
58 years old

Director
READER, Solomon Luke
Appointed Date: 23 June 2009
48 years old

Director
ROBSON, Scott
Appointed Date: 29 June 2016
44 years old

Resigned Directors

Secretary
COOPER, Elsie Cooper
Resigned: 05 January 2000

Secretary
READER, Julie
Resigned: 31 July 2011
Appointed Date: 10 January 2000

Director
COOPER, Claudia
Resigned: 14 December 2004
Appointed Date: 15 August 2000
64 years old

Director
COOPER, Elsie Cooper
Resigned: 05 January 2000
90 years old

Director
READER, Julie
Resigned: 31 July 2011
83 years old

Director
READER, Kenneth William
Resigned: 23 June 2009
Appointed Date: 15 August 2000
61 years old

Director
READER, Kenneth
Resigned: 31 July 2011
84 years old

Director
SCOTT, Cathryn Amelia
Resigned: 14 December 2004
Appointed Date: 15 August 2000
60 years old

Director
SHEPHERD, Carol Alanda
Resigned: 14 December 2004
Appointed Date: 15 August 2000
55 years old

Persons With Significant Control

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

JOHNNY'S ENTERTAINMENTS (TYNESIDE) LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Appointment of Scott Robson as a director on 29 June 2016
26 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 25,000

18 Jan 2016
Accounts for a medium company made up to 31 March 2015
...
... and 108 more events
02 Feb 1987
Director resigned

03 Sep 1986
Accounting reference date extended from 30/09 to 31/03

09 Jul 1986
Full accounts made up to 31 March 1985

09 Jul 1986
Return made up to 24/01/86; full list of members

16 Jan 1973
Incorporation

JOHNNY'S ENTERTAINMENTS (TYNESIDE) LIMITED Charges

1 September 2010
Legal mortgage
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 19-20, north railway street, seaham, county durham with the…
23 December 2009
Legal mortgage
Delivered: 29 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H on corner of whitburn & dykelands road seaburn…
17 September 2009
Debenture
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 1997
Legal mortgage
Delivered: 9 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Northumberland house 44 northumberland street morecambe…
29 July 1996
Legal mortgage
Delivered: 3 August 1996
Status: Satisfied on 11 June 2010
Persons entitled: Midland Bank PLC
Description: Property at 244 high street and 2-10 (even numbers) jackson…
12 February 1991
Legal charge
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fhold property k/as land on the west side of whitburn road…
25 June 1990
Legal charge
Delivered: 26 June 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F'hold lands, hereditaments and premises being:- the winter…
26 October 1988
Legal charge
Delivered: 28 October 1988
Status: Satisfied on 6 December 2013
Persons entitled: Midland Bank PLC
Description: 5/6 queens parade seaham, sunderland tyne & wear & land at…
16 May 1986
Legal charge
Delivered: 23 May 1986
Status: Satisfied on 3 February 2005
Persons entitled: Midland Bank PLC
Description: 300-304 high street, gateshead.
1 May 1986
Legal charge
Delivered: 7 May 1986
Status: Satisfied on 6 December 2013
Persons entitled: Midland Bank PLC
Description: F/H property k/a the winter gardens marine road morecombe…
29 March 1985
Second legal charge
Delivered: 30 March 1985
Status: Satisfied on 30 October 1992
Persons entitled: Wilson Brewery Limited
Description: Legal charge on winter gardens, marine road, morecombe…
12 January 1984
Legal charge
Delivered: 17 January 1984
Status: Satisfied on 11 June 2010
Persons entitled: Midland Bank PLC
Description: F/H proeprty in carville road, wallsend, tyne & wear. Title…
25 May 1982
Charge
Delivered: 27 May 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts and other debts…
19 March 1982
Charge
Delivered: 26 March 1982
Status: Satisfied
Persons entitled: P S Refson & Co LTD
Description: Winter gardens & adjoining premises morecombe, lancashire…
20 July 1981
Legal charge
Delivered: 6 August 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H the winter gardens marine road, central morecombe…
25 July 1979
Mortgage
Delivered: 9 August 1979
Status: Satisfied on 5 September 2007
Persons entitled: Midland Bank PLC
Description: F/H land and premises known as the coquet hall, amble, nr…
29 April 1975
Mortgage
Delivered: 5 May 1975
Status: Satisfied on 11 June 2010
Persons entitled: Midland Bank PLC
Description: Farrville road, wallsend northumberland with all fixtures.
21 November 1973
Charge
Delivered: 6 December 1973
Status: Satisfied on 28 September 2005
Persons entitled: Midland Bank PLC
Description: Borough bingo theatre & lock-up shops & nos 61, 65, 67, &…