PENRITH ENTERTAINMENT CENTRE LIMITED
CARNFORTH

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Company number 03500138
Status Active
Incorporation Date 27 January 1998
Company Type Private Limited Company
Address LUPTON VILLA WOODYEAT GREEN, COW BROW, LUPTON, CARNFORTH, LANCASHIRE, LA6 1PJ
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 162 . The most likely internet sites of PENRITH ENTERTAINMENT CENTRE LIMITED are www.penrithentertainmentcentre.co.uk, and www.penrith-entertainment-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Penrith Entertainment Centre Limited is a Private Limited Company. The company registration number is 03500138. Penrith Entertainment Centre Limited has been working since 27 January 1998. The present status of the company is Active. The registered address of Penrith Entertainment Centre Limited is Lupton Villa Woodyeat Green Cow Brow Lupton Carnforth Lancashire La6 1pj. The company`s financial liabilities are £466.9k. It is £34.6k against last year. The cash in hand is £11.22k. It is £-4.46k against last year. And the total assets are £19.81k, which is £-35.84k against last year. NUTTER, Fiona Mary is a Secretary of the company. NUTTER, Fiona Mary is a Director of the company. NUTTER, Simon Julian is a Director of the company. Secretary HIGGINS, Ida Jean has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HIGGINS, Ida Jean has been resigned. Director HIGGINS, Norman John David has been resigned. Director UDALE, Kate Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed clubs".


penrith entertainment centre Key Finiance

LIABILITIES £466.9k
+8%
CASH £11.22k
-29%
TOTAL ASSETS £19.81k
-65%
All Financial Figures

Current Directors

Secretary
NUTTER, Fiona Mary
Appointed Date: 09 March 1998
Director
NUTTER, Fiona Mary
Appointed Date: 09 March 1998
64 years old
Director
NUTTER, Simon Julian
Appointed Date: 09 March 1998
68 years old

Resigned Directors

Secretary
HIGGINS, Ida Jean
Resigned: 09 March 1998
Appointed Date: 27 January 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 January 1998
Appointed Date: 27 January 1998
Director
HIGGINS, Ida Jean
Resigned: 09 March 1998
Appointed Date: 27 January 1998
86 years old
Director
HIGGINS, Norman John David
Resigned: 09 March 1998
Appointed Date: 27 January 1998
87 years old
Director
UDALE, Kate Ann
Resigned: 18 March 2010
Appointed Date: 31 March 2008
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 January 1998
Appointed Date: 27 January 1998

Persons With Significant Control

Mr Simon Julian Nutter
Notified on: 26 January 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Fiona Mary Nutter
Notified on: 26 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENRITH ENTERTAINMENT CENTRE LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 162
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 162
...
... and 55 more events
10 Feb 1998
New director appointed
10 Feb 1998
New secretary appointed;new director appointed
10 Feb 1998
Director resigned
10 Feb 1998
Secretary resigned
27 Jan 1998
Incorporation

PENRITH ENTERTAINMENT CENTRE LIMITED Charges

10 February 2015
Charge code 0350 0138 0004
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that freehold property known as the dog and beck, 20 -…
3 December 2014
Charge code 0350 0138 0003
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 March 1999
Legal charge
Delivered: 15 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21-22 southend road penrith cumbria t/no;-CU136235.
1 April 1998
Legal charge
Delivered: 4 April 1998
Status: Satisfied on 22 September 1999
Persons entitled: Norman John David Higgins and Jean Higgins
Description: F/Hold property at southend rd,penrith,cumbria with the…

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