PIER AMUSEMENTS FELIXSTOWE LTD
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 2DQ

Company number 00901003
Status Active
Incorporation Date 16 March 1967
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 one hundred and one events have happened. The last three records are Registration of charge 009010030013, created on 10 January 2017; Confirmation statement made on 30 December 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of PIER AMUSEMENTS FELIXSTOWE LTD are www.pieramusementsfelixstowe.co.uk, and www.pier-amusements-felixstowe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine 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.Pier Amusements Felixstowe Ltd is a Private Limited Company. The company registration number is 00901003. Pier Amusements Felixstowe Ltd has been working since 16 March 1967. The present status of the company is Active. The registered address of Pier Amusements Felixstowe Ltd is Regal House Manwick Road Felixstowe Suffolk Ip11 2dq. . WOODMANSEE, Deborah Jean is a Secretary of the company. THREADWELL, Darren John is a Director of the company. THREADWELL, Georgina Lilian is a Director of the company. THREADWELL, James Stanley George is a Director of the company. Secretary THREADWELL, Georgina Lilian has been resigned. Director THREADWELL, Stanley Manning has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WOODMANSEE, Deborah Jean
Appointed Date: 01 April 2003
Director
THREADWELL, Darren John

59 years old
Director
THREADWELL, Georgina Lilian

88 years old
Director
THREADWELL, James Stanley George

67 years old

Resigned Directors

Secretary
THREADWELL, Georgina Lilian
Resigned: 01 April 2003
Director
THREADWELL, Stanley Manning
Resigned: 15 July 1997
96 years old

Persons With Significant Control

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

PIER AMUSEMENTS FELIXSTOWE LTD Events

12 Jan 2017
Registration of charge 009010030013, created on 10 January 2017
10 Jan 2017
Confirmation statement made on 30 December 2016 with updates
15 Sep 2016
Accounts for a small company made up to 31 March 2016
14 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
14 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 91 more events
07 Sep 1987
Accounts for a small company made up to 31 March 1986
07 Sep 1987
19 Jan 1987
Return made up to 31/12/86; full list of members
16 Mar 1967
Certificate of incorporation
16 Mar 1967
Incorporation

PIER AMUSEMENTS FELIXSTOWE LTD Charges

10 January 2017
Charge code 0090 1003 0013
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 July 2015
Charge code 0090 1003 0012
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Felixstowe pier, undercliff road, felixstowe t/nos SK184627…
8 July 2015
Charge code 0090 1003 0011
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 February 2013
Debenture
Delivered: 7 March 2013
Status: Satisfied on 20 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2013
Legal mortgage
Delivered: 7 March 2013
Status: Satisfied on 16 October 2015
Persons entitled: Hsbc Bank PLC
Description: F/H felixstowe pier felixstowe t/no SK184627 with the…
12 December 1997
Debenture
Delivered: 18 December 1997
Status: Satisfied on 20 August 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 1997
Marine mortgage
Delivered: 30 April 1997
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Sunseeker martinique 39 "lady deb" - O.N. 726537.
6 May 1993
Prompt credit application
Delivered: 14 May 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
3 May 1991
Charge
Delivered: 7 May 1991
Status: Satisfied on 16 October 2015
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
6 July 1990
Fixed and floating charge
Delivered: 16 July 1990
Status: Satisfied on 16 October 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over. Undertaking and all…
6 July 1990
Fixed and floating charge
Delivered: 16 June 1990
Status: Satisfied on 16 October 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over. 26-Marine parade 1 & 2…
12 February 1982
Legal mortgage
Delivered: 22 February 1982
Status: Satisfied on 29 June 2004
Persons entitled: Midland Bank PLC
Description: Freehold property known as felixstowe pier, sea road…
29 January 1974
Mortgage
Delivered: 7 February 1974
Status: Satisfied on 16 October 2015
Persons entitled: Midland Bank PLC
Description: Felixstowe pier sea rd, felixstowe suffolk, together with…

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