Company number 01542763
Status Active
Incorporation Date 2 February 1981
Company Type Private Limited Company
Address LOPIAN GROSS BARNETT & CO, 6TH FLOOR CARDINAL HOUSE, 20 ST MARYS PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 50,000
. The most likely internet sites of JOYLAND AMUSEMENT CENTRES LIMITED are www.joylandamusementcentres.co.uk, and www.joyland-amusement-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Joyland Amusement Centres Limited is a Private Limited Company.
The company registration number is 01542763. Joyland Amusement Centres Limited has been working since 02 February 1981.
The present status of the company is Active. The registered address of Joyland Amusement Centres Limited is Lopian Gross Barnett Co 6th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2lg. . STEINBERG, Gerald is a Director of the company. Secretary BAINES, Peter Edward has been resigned. Secretary BAINES, Peter Edward has been resigned. Secretary COYLE, Catherine has been resigned. Secretary LEE, Paul Anthony has been resigned. Director BAINES, Peter Edward has been resigned. Director MAY, Steven has been resigned. Director WALLACE, Helen Anne has been resigned. The company operates in "Gambling and betting activities".
Current Directors
Resigned Directors
Director
MAY, Steven
Resigned: 31 March 2008
Appointed Date: 30 January 1996
73 years old
Persons With Significant Control
Mr Gerald Steinberg
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
JOYLAND AMUSEMENT CENTRES LIMITED Events
14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
03 Jan 2017
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
02 Oct 2015
Accounts for a small company made up to 31 December 2014
27 Apr 2015
Director's details changed for Gerald Steinberg on 3 June 2013
...
... and 103 more events
30 Dec 1986
Declaration of satisfaction of mortgage/charge
30 Dec 1986
Declaration of satisfaction of mortgage/charge
18 Dec 1986
Secretary resigned;new secretary appointed
15 Dec 1986
Particulars of mortgage/charge
04 Nov 1986
Company name changed joyland distributing LIMITED\certificate issued on 04/11/86
18 March 1992
Legal charge
Delivered: 25 March 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the west side of bolton street…
15 October 1991
Legal charge
Delivered: 22 October 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold land & buildings k/a ground floor 46-50 carr lane…
22 August 1991
Legal charge
Delivered: 30 August 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that leasehold land and buildings comprising the ground…
24 July 1991
Legal charge
Delivered: 7 August 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/hold land and buildings k/as 75 to 85 (odd) the…
12 April 1990
Legal charge
Delivered: 1 May 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold land & buildings k/a 107 piccadilly manchester…
8 July 1988
Legal charge
Delivered: 22 July 1988
Status: Satisfied
on 17 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a oasis arcade 75-85 (odd numbers)…
8 July 1988
Legal charge
Delivered: 22 July 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: L/H land and buildings situate on the east side of market…
8 July 1988
Legal charge
Delivered: 22 July 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property on the first and ground floor forming part of…
24 August 1987
Legal charge
Delivered: 3 September 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that l/h land & buildings k/a…
27 January 1987
Legal charge
Delivered: 5 February 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a 61-69 (odd) lime street…
26 January 1987
Rent deposit deed.
Delivered: 27 January 1987
Status: Outstanding
Persons entitled: Stakis PLC
Description: 1. any payment of rent or other payment due under the lease…
5 December 1986
Debenture
Delivered: 15 December 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1983
Floating charge
Delivered: 16 November 1983
Status: Satisfied
Persons entitled: Northern Bank Limited
Description: Undertaking and all property and assets present and future…
22 June 1982
Charge
Delivered: 24 June 1982
Status: Satisfied
Persons entitled: Northern Bank Development Corporation Limited
Description: Floating charge on the undertaking and all property and…