BRITANNIA PIER LIMITED
FELIXSTOWE S.M.T. AMUSEMENTS LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP11 2DQ
Company number 01008712
Status Active
Incorporation Date 22 April 1971
Company Type Private Limited Company
Address REGAL HOUSE, MANWICK ROAD, FELIXSTOWE, SUFFOLK, IP11 2DQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 . The most likely internet sites of BRITANNIA PIER LIMITED are www.britanniapier.co.uk, and www.britannia-pier.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. The distance to to Trimley Rail Station is 1.8 miles; to Harwich International Rail Station is 3.6 miles; to Walton-on-the-Naze Rail Station is 8.1 miles; to Kirby Cross Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Pier Limited is a Private Limited Company. The company registration number is 01008712. Britannia Pier Limited has been working since 22 April 1971. The present status of the company is Active. The registered address of Britannia Pier Limited is Regal House Manwick Road Felixstowe Suffolk Ip11 2dq. . WOODMANSEE, Deborah Jean is a Secretary of the company. THREADWELL, James Stanley George is a Director of the company. THREADWELL, Sarah Jane is a Director of the company. WOODMANSEE, Deborah Jean is a Director of the company. Secretary THREADWELL, James Stanley George has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WOODMANSEE, Deborah Jean
Appointed Date: 15 January 2002
Director
THREADWELL, James Stanley George

67 years old
Director
THREADWELL, Sarah Jane
Appointed Date: 19 March 1993
60 years old
Director
WOODMANSEE, Deborah Jean

68 years old

Resigned Directors

Secretary
THREADWELL, James Stanley George
Resigned: 31 December 2007

Persons With Significant Control

Family Amusements Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITANNIA PIER LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
08 Aug 2016
Accounts for a small company made up to 31 March 2016
14 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
14 Jan 2016
Director's details changed for Mrs Deborah Jean Woodmansee on 1 December 2015
14 Jan 2016
Director's details changed for Sarah Jane Threadwell on 1 December 2015
...
... and 76 more events
23 Jan 1987
Return made up to 31/12/86; full list of members
05 Nov 1986
Full accounts made up to 31 March 1985
07 May 1986
Director's particulars changed
06 Jul 1976
Company name changed\certificate issued on 06/07/76
22 Apr 1971
Incorporation

BRITANNIA PIER LIMITED Charges

7 May 2003
Legal mortgage
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property adventure golf sea road felixstowe. With the…
25 March 1998
Debenture
Delivered: 15 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 May 1991
Charge
Delivered: 9 May 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital and all…
18 April 1986
Legal charge
Delivered: 28 April 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 2/3 marine parade southend. Title no:- ex 274404.
21 March 1986
Legal charge
Delivered: 27 March 1986
Status: Satisfied on 15 October 1996
Persons entitled: Midland Bank PLC
Description: L/H- 22 marine terrace, margate & 23 marine terrace margate.
15 August 1984
Legal charge
Delivered: 30 August 1984
Status: Satisfied on 15 October 1996
Persons entitled: Midland Bank PLC
Description: F/H 21 marine terrace, margate, kent.
7 September 1982
Charge
Delivered: 9 September 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
8 February 1982
Legal charge
Delivered: 23 February 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 21 marine terrace margate.
8 February 1982
Legal charge
Delivered: 23 February 1982
Status: Satisfied on 15 October 1996
Persons entitled: Midland Bank PLC
Description: 19, 20, 43 and 44 marine terrace margate.
8 August 1981
Legal charge
Delivered: 19 August 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 4 marine parade, southend-on-sea.
8 February 1973
Mortgage
Delivered: 13 February 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Shanklin pier isle-of wight and all fixtures whatsoever.

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