JOLLY ROGER (AMUSEMENT RIDES) LIMITED
BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 3EU

Company number 02224660
Status Active
Incorporation Date 26 February 1988
Company Type Private Limited Company
Address PHOTO ME HOUSE, CHURCH ROAD, BOOKHAM, SURREY, KT23 3EU
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 78 ; Auditor's resignation. The most likely internet sites of JOLLY ROGER (AMUSEMENT RIDES) LIMITED are www.jollyrogeramusementrides.co.uk, and www.jolly-roger-amusement-rides.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Byfleet & New Haw Rail Station is 6.1 miles; to Chessington North Rail Station is 6.5 miles; to Kingston Rail Station is 9.4 miles; to Fulwell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jolly Roger Amusement Rides Limited is a Private Limited Company. The company registration number is 02224660. Jolly Roger Amusement Rides Limited has been working since 26 February 1988. The present status of the company is Active. The registered address of Jolly Roger Amusement Rides Limited is Photo Me House Church Road Bookham Surrey Kt23 3eu. . HENNESSY, William Anthony is a Director of the company. MURRAY, Steven John is a Director of the company. Secretary LOWES, Robert Emerson has been resigned. Secretary MANSI, Delmo Rinaldo Vincenzo Primo has been resigned. Secretary NEWBOROUGH, Susan Mary has been resigned. Director ASHDOWN, Marshall has been resigned. Director DICEY, Richard Malcolm has been resigned. Director GARLANT, Arthur Edward has been resigned. Director GIMPEL, Oliver Maurice has been resigned. Director HENNESSEY, William Anthony has been resigned. Director MACFARLANE, Ronald Glenn has been resigned. Director NEWBOROUGH, Roger John has been resigned. Director NEWBOROUGH, Susan Mary has been resigned. Director PEIRCE, Tony has been resigned. Director PEURIOS, Jean Luc has been resigned. Director SEMENOFF, Ivan has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Director
HENNESSY, William Anthony
Appointed Date: 22 December 2015
63 years old
Director
MURRAY, Steven John
Appointed Date: 22 December 2015
68 years old

Resigned Directors

Secretary
LOWES, Robert Emerson
Resigned: 10 May 2013
Appointed Date: 27 May 2005
Secretary
MANSI, Delmo Rinaldo Vincenzo Primo
Resigned: 29 March 2016
Appointed Date: 10 May 2013
Secretary
NEWBOROUGH, Susan Mary
Resigned: 27 May 2005
Director
ASHDOWN, Marshall
Resigned: 10 September 2009
Appointed Date: 01 October 2007
63 years old
Director
DICEY, Richard Malcolm
Resigned: 22 December 2015
Appointed Date: 28 August 2009
62 years old
Director
GARLANT, Arthur Edward
Resigned: 16 March 1998
95 years old
Director
GIMPEL, Oliver Maurice
Resigned: 24 March 2014
Appointed Date: 31 January 2011
62 years old
Director
HENNESSEY, William Anthony
Resigned: 27 May 2005
63 years old
Director
MACFARLANE, Ronald Glenn
Resigned: 04 May 2007
Appointed Date: 27 May 2005
60 years old
Director
NEWBOROUGH, Roger John
Resigned: 27 May 2005
79 years old
Director
NEWBOROUGH, Susan Mary
Resigned: 27 May 2005
78 years old
Director
PEIRCE, Tony
Resigned: 28 August 2009
Appointed Date: 02 July 2007
56 years old
Director
PEURIOS, Jean Luc
Resigned: 05 July 2009
Appointed Date: 27 May 2005
67 years old
Director
SEMENOFF, Ivan
Resigned: 31 January 2011
Appointed Date: 28 August 2009
61 years old

JOLLY ROGER (AMUSEMENT RIDES) LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
11 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 78
26 Apr 2016
Auditor's resignation
29 Mar 2016
Termination of appointment of Delmo Rinaldo Vincenzo Primo Mansi as a secretary on 29 March 2016
10 Jan 2016
Appointment of William Anthony Hennessy as a director on 22 December 2015
...
... and 97 more events
13 Jan 1989
Accounting reference date shortened from 31/07 to 28/02
30 Jun 1988
Wd 20/05/88 ad 11/05/88--------- £ si 98@1=98 £ ic 2/100
23 May 1988
Accounting reference date notified as 31/07
15 Mar 1988
Secretary resigned
26 Feb 1988
Incorporation

JOLLY ROGER (AMUSEMENT RIDES) LIMITED Charges

25 July 1994
Mortgage debenture
Delivered: 28 July 1994
Status: Satisfied on 26 March 2009
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a unit 1 college…

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