STAR AMUSEMENTS LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS3 9QE

Company number 03082096
Status Active
Incorporation Date 20 July 1995
Company Type Private Limited Company
Address 10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9QE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STAR AMUSEMENTS LIMITED are www.staramusements.co.uk, and www.star-amusements.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and four months. Star Amusements Limited is a Private Limited Company. The company registration number is 03082096. Star Amusements Limited has been working since 20 July 1995. The present status of the company is Active. The registered address of Star Amusements Limited is 10 Towerfield Road Shoeburyness Southend On Sea Ss3 9qe. The company`s financial liabilities are £2009.72k. It is £-147.62k against last year. The cash in hand is £30.82k. It is £-14.89k against last year. And the total assets are £771.35k, which is £337.02k against last year. ROUZEL, Alan Keith is a Secretary of the company. REMBLANCE, John Alfred is a Director of the company. SMART, Gary Edwin is a Director of the company. Secretary RADFORD, William Mavor has been resigned. Secretary REMBLANCE, Ruth has been resigned. Secretary SCICLUNA DAVIES, Joanna has been resigned. Secretary TUCKNOTT, Dale Ashley has been resigned. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Director BERRY, David Jonathan has been resigned. Director BERRY, David Jonathan has been resigned. Nominee Director MILNE, Alan Robert has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


star amusements Key Finiance

LIABILITIES £2009.72k
-7%
CASH £30.82k
-33%
TOTAL ASSETS £771.35k
+77%
All Financial Figures

Current Directors

Secretary
ROUZEL, Alan Keith
Appointed Date: 10 March 2011
Director
REMBLANCE, John Alfred
Appointed Date: 20 July 1995
57 years old
Director
SMART, Gary Edwin
Appointed Date: 08 August 2013
63 years old

Resigned Directors

Secretary
RADFORD, William Mavor
Resigned: 25 October 2001
Appointed Date: 23 October 2001
Secretary
REMBLANCE, Ruth
Resigned: 10 March 2011
Appointed Date: 10 February 1997
Secretary
SCICLUNA DAVIES, Joanna
Resigned: 08 June 2007
Appointed Date: 29 November 2006
Secretary
TUCKNOTT, Dale Ashley
Resigned: 31 December 2010
Appointed Date: 08 June 2007
Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 10 February 1997
Appointed Date: 20 July 1995
Director
BERRY, David Jonathan
Resigned: 01 September 2008
Appointed Date: 29 November 2006
81 years old
Director
BERRY, David Jonathan
Resigned: 25 October 2001
Appointed Date: 23 October 2001
81 years old
Nominee Director
MILNE, Alan Robert
Resigned: 20 July 1995
Appointed Date: 20 July 1995
84 years old

Persons With Significant Control

Mr John Alfred Remblance
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

STAR AMUSEMENTS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 87 more events
07 Oct 1995
Particulars of mortgage/charge
19 Sep 1995
Accounting reference date notified as 30/11
19 Sep 1995
Ad 20/07/95--------- £ si 99@1=99 £ ic 1/100
16 Aug 1995
Director resigned;new director appointed
20 Jul 1995
Incorporation

STAR AMUSEMENTS LIMITED Charges

7 September 2010
Legal charge
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Rr Securities Limited
Description: L/H property k/a 29-30 marine parade, southend-on-sea essex.
23 August 2010
Legal charge
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Rr Securities Limited
Description: L/H property k/a unit 1, wellington street, newmarket…
23 August 2010
Legal charge
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Rr Securities Limited
Description: L/H property known as 31-33 marine parade, southend-on-sea…
23 August 2010
Legal charge
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Rr Securities Limited
Description: L/H property known as flat 64C (no.21) shop no. 58, 54/56…
13 May 2010
Legal charge
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Rr Securities Limited
Description: Property k/a buildings situate at electric avenue part of…
13 May 2010
Legal charge
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Rr Securities Limited
Description: Property k/a land and buildings situate at electric avenue…
13 May 2010
Legal charge
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Rr Securities Limited
Description: Land and buildings situate at electric avenue 18-20 marine…
30 May 2008
Legal charge
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 37 the broadway leigh on sea essex.
13 February 2008
Legal charge
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 7 9 11 & 13 pleasant road southend on sea essex,. By way…
28 February 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 59-61 st johns way corringham essex t/no EX598318. By way…
20 April 2006
Legal charge
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as 137 & 137A london road benfleet…
1 November 2005
Legal charge
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a cornucopea 39 marine parade southend on…
27 September 2004
Legal charge
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 furtherwick road canvey island essex.
24 October 2001
Legal charge
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2,3 and 4 marine parade southend on sea essex SS1 2EJ t/n…
24 October 2001
Debenture
Delivered: 30 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 2001
Legal mortgage
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 128 london road south benfleet essex. And…
17 July 2000
Legal mortgage
Delivered: 3 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 10 eastwood road rayleigh essex. And the…
19 September 1995
Legal charge
Delivered: 7 October 1995
Status: Outstanding
Persons entitled: Jbr Leisure Limited
Description: L/H property k/a 36 marine parade southend on sea essex.

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