ADVENTURE ENTERPRISES LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 3NS

Company number 01519697
Status Active
Incorporation Date 1 October 1980
Company Type Private Limited Company
Address ADVENTURE PLACE, HANLEY, STOKE-ON-TRENT, STAFFS, ST1 3NS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 600 . The most likely internet sites of ADVENTURE ENTERPRISES LIMITED are www.adventureenterprises.co.uk, and www.adventure-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Adventure Enterprises Limited is a Private Limited Company. The company registration number is 01519697. Adventure Enterprises Limited has been working since 01 October 1980. The present status of the company is Active. The registered address of Adventure Enterprises Limited is Adventure Place Hanley Stoke On Trent Staffs St1 3ns. . DEAKES, Eileen is a Secretary of the company. DEAKES, David is a Director of the company. DEAKES, Mandie is a Director of the company. Director REARDON, Raymond has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
DEAKES, Eileen
Director
DEAKES, David

86 years old
Director
DEAKES, Mandie
Appointed Date: 18 September 2015
52 years old

Resigned Directors

Director
REARDON, Raymond
Resigned: 18 September 2015
93 years old

Persons With Significant Control

Mr David Deakes
Notified on: 16 February 2017
86 years old
Nature of control: Ownership of shares – 75% or more

ADVENTURE ENTERPRISES LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 600
12 Oct 2015
Cancellation of shares. Statement of capital on 18 September 2015
  • GBP 600
12 Oct 2015
Purchase of own shares.
...
... and 72 more events
26 Jan 1988
Return made up to 14/06/87; full list of members
08 Dec 1986
Accounts for a small company made up to 30 November 1985
08 Dec 1986
Return made up to 17/10/86; full list of members
09 Jul 1986
Accounting reference date shortened from 30/09 to 30/11
01 Oct 1980
Incorporation

ADVENTURE ENTERPRISES LIMITED Charges

23 December 1996
Legal mortgage
Delivered: 8 January 1997
Status: Satisfied on 7 August 2014
Persons entitled: Yorkshire Bank PLC
Description: F/H land and premises k/a 46 bryan street hanley stoke on…
22 April 1994
Legal charge
Delivered: 29 April 1994
Status: Satisfied on 7 August 2014
Persons entitled: Yorkshire Bank PLC
Description: 5 adventure place hanley stoke on trent.t/no.sf 108043…
17 February 1994
Debenture
Delivered: 23 February 1994
Status: Satisfied on 7 August 2014
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1983
Legal charge
Delivered: 22 December 1983
Status: Satisfied on 11 March 1995
Persons entitled: Ansells Burslen Brewery Company Limited
Description: The reardon, 5 adventure place, hanley, stoke on trent…
14 July 1983
Legal charge
Delivered: 21 July 1983
Status: Satisfied on 30 April 1994
Persons entitled: Barclays Bank PLC
Description: F/H 5 adventure place, hanley, stoke on trent…

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