AMUSEMENT EQUIPMENT CO.LIMITED
SWANSEA
Company number 00282503
Status Active
Incorporation Date 11 December 1933
Company Type Private Limited Company
Address OLD LIFEBOAT COTTAGE, MUMBLES, SWANSEA, WEST GLAMORGAN, SA3 4EN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands, 93210 - Activities of amusement parks and theme parks, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration one hundred and sixty-two events have happened. The last three records are Satisfaction of charge 45 in full; Satisfaction of charge 44 in full; Registration of charge 002825030047, created on 28 October 2016. The most likely internet sites of AMUSEMENT EQUIPMENT CO.LIMITED are www.amusementequipment.co.uk, and www.amusement-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and two months. Amusement Equipment Co Limited is a Private Limited Company. The company registration number is 00282503. Amusement Equipment Co Limited has been working since 11 December 1933. The present status of the company is Active. The registered address of Amusement Equipment Co Limited is Old Lifeboat Cottage Mumbles Swansea West Glamorgan Sa3 4en. . BOLLOM, John Anthony is a Secretary of the company. BOLLOM, Albert John is a Director of the company. BOLLOM, Frederick Stanley is a Director of the company. BOLLOM, John Anthony is a Director of the company. BOLLOM, William Patrick is a Director of the company. Secretary EVANS, Jacqueline Rhiannon has been resigned. Secretary JAMESON, Ruby Phyllis has been resigned. Director BOLLOM, Stanley Cecil has been resigned. The company operates in "Licensed restaurants".
Current Directors
Secretary
Director
Director
Director
Director
Resigned Directors
Secretary
Secretary
Director
AMUSEMENT EQUIPMENT CO.LIMITED Events
19 Nov 2016
Satisfaction of charge 45 in full
01 Nov 2016
Satisfaction of charge 44 in full
31 Oct 2016
Registration of charge 002825030047, created on 28 October 2016
22 Jul 2016
Registration of charge 002825030046, created on 22 July 2016
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 152 more events
10 May 1988
Secretary resigned;new secretary appointed
08 Dec 1986
Particulars of mortgage/charge
22 Jul 1986
Accounts made up to 31 December 1985
10 Oct 1984
Accounts made up to 31 October 1982
11 Dec 1933
Incorporation
AMUSEMENT EQUIPMENT CO.LIMITED Charges
28 October 2016
Charge code 0028 2503 0047
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold - mumbles pier and pier…
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold - mumbles pier and pier…
22 July 2016
Charge code 0028 2503 0046
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 November 2006
Legal charge
Delivered: 6 December 2006
Status: Satisfied on 19 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land being the old lifeboat cottage mumbles swansea…
Delivered: 6 December 2006
Status: Satisfied on 19 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land being the old lifeboat cottage mumbles swansea…
24 November 2006
Debenture
Delivered: 6 December 2006
Status: Satisfied on 1 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 6 December 2006
Status: Satisfied on 1 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 November 2005
Legal charge
Delivered: 1 December 2005
Status: Satisfied on 5 January 2007
Persons entitled: National Westminster Bank PLC
Description: L/H 27 regent street weston super mare somerset. By way of…
Delivered: 1 December 2005
Status: Satisfied on 5 January 2007
Persons entitled: National Westminster Bank PLC
Description: L/H 27 regent street weston super mare somerset. By way of…
24 February 2004
Legal charge
Delivered: 28 February 2004
Status: Satisfied on 5 January 2007
Persons entitled: West Register (Investments) Limited
Description: 23 & 25 regent street weston super mare. See the mortgage…
Delivered: 28 February 2004
Status: Satisfied on 5 January 2007
Persons entitled: West Register (Investments) Limited
Description: 23 & 25 regent street weston super mare. See the mortgage…
12 February 2004
Legal charge
Delivered: 28 February 2004
Status: Satisfied on 5 January 2007
Persons entitled: West Register (Investments) Limited
Description: The old lifeboat cottage mumbles swansea t/n WA790370. See…
Delivered: 28 February 2004
Status: Satisfied on 5 January 2007
Persons entitled: West Register (Investments) Limited
Description: The old lifeboat cottage mumbles swansea t/n WA790370. See…
12 February 2004
Legal charge
Delivered: 28 February 2004
Status: Satisfied on 5 January 2007
Persons entitled: West Register (Investments) Limited
Description: 27 regent street weston-super-mare north somerset. See the…
Delivered: 28 February 2004
Status: Satisfied on 5 January 2007
Persons entitled: West Register (Investments) Limited
Description: 27 regent street weston-super-mare north somerset. See the…
12 February 2004
Legal charge
Delivered: 28 February 2004
Status: Satisfied on 5 January 2007
Persons entitled: West Register (Investments) Limited
Description: Mumbles pier mumbles swansea t/n WA985483. See the mortgage…
Delivered: 28 February 2004
Status: Satisfied on 5 January 2007
Persons entitled: West Register (Investments) Limited
Description: Mumbles pier mumbles swansea t/n WA985483. See the mortgage…
12 February 2004
Legal charge
Delivered: 26 February 2004
Status: Satisfied on 5 January 2007
Persons entitled: West Register (Investments) Limited
Description: 29 regent street weston-super-mare north somerset t/n…
Delivered: 26 February 2004
Status: Satisfied on 5 January 2007
Persons entitled: West Register (Investments) Limited
Description: 29 regent street weston-super-mare north somerset t/n…
15 December 2001
Legal charge
Delivered: 2 January 2002
Status: Satisfied on 5 January 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage harbourside arcade king street…
Delivered: 2 January 2002
Status: Satisfied on 5 January 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage harbourside arcade king street…
8 June 2000
Mortgage debenture
Delivered: 14 June 2000
Status: Satisfied on 5 January 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 14 June 2000
Status: Satisfied on 5 January 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 June 2000
Legal mortgage
Delivered: 14 June 2000
Status: Satisfied on 5 January 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as old lifeboat cottage mumbles…
Delivered: 14 June 2000
Status: Satisfied on 5 January 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as old lifeboat cottage mumbles…
8 June 2000
Legal mortgage
Delivered: 14 June 2000
Status: Satisfied on 5 January 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as mnmbles pier & pier hotel…
Delivered: 14 June 2000
Status: Satisfied on 5 January 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as mnmbles pier & pier hotel…
8 June 2000
Legal mortgage
Delivered: 14 June 2000
Status: Satisfied on 5 January 2007
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 27 regent street weston…
Delivered: 14 June 2000
Status: Satisfied on 5 January 2007
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 27 regent street weston…
8 June 2000
Legal mortgage
Delivered: 14 June 2000
Status: Satisfied on 5 January 2007
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 23 & 25 regent street…
Delivered: 14 June 2000
Status: Satisfied on 5 January 2007
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 23 & 25 regent street…
8 June 2000
Legal mortgage
Delivered: 14 June 2000
Status: Satisfied on 5 January 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 29 regent street weston…
Delivered: 14 June 2000
Status: Satisfied on 5 January 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 29 regent street weston…
12 January 1999
Charge and assignment
Delivered: 26 January 1999
Status: Satisfied on 25 January 2001
Persons entitled: Barclays Bank PLC
Description: An agreement dated 2ND december 1998 relating to demolition…
Delivered: 26 January 1999
Status: Satisfied on 25 January 2001
Persons entitled: Barclays Bank PLC
Description: An agreement dated 2ND december 1998 relating to demolition…
6 November 1998
Legal charge
Delivered: 13 November 1998
Status: Satisfied on 25 January 2001
Persons entitled: Barclays Bank PLC
Description: The old lifeboat cottage mumbles swansea county of swansea…
Delivered: 13 November 1998
Status: Satisfied on 25 January 2001
Persons entitled: Barclays Bank PLC
Description: The old lifeboat cottage mumbles swansea county of swansea…
28 July 1997
Legal charge
Delivered: 2 August 1997
Status: Satisfied on 25 January 2001
Persons entitled: Bass Brewers Limited
Description: All those f/h pices or parcels of land with full licensed…
Delivered: 2 August 1997
Status: Satisfied on 25 January 2001
Persons entitled: Bass Brewers Limited
Description: All those f/h pices or parcels of land with full licensed…
31 July 1992
Legal charge
Delivered: 5 August 1992
Status: Satisfied on 5 January 2007
Persons entitled: Bass Brewers Limited
Description: F/H piece or parcel of land with the buildings erected…
Delivered: 5 August 1992
Status: Satisfied on 5 January 2007
Persons entitled: Bass Brewers Limited
Description: F/H piece or parcel of land with the buildings erected…
13 January 1992
Guarantee and debenture
Delivered: 21 January 1992
Status: Satisfied on 25 January 2001
Persons entitled: Barclays Bank PLC
Description: See doc ref M648C for full details. Fixed and floating…
Delivered: 21 January 1992
Status: Satisfied on 25 January 2001
Persons entitled: Barclays Bank PLC
Description: See doc ref M648C for full details. Fixed and floating…
14 December 1990
Legal charge
Delivered: 3 January 1991
Status: Satisfied on 5 January 2007
Persons entitled: Barclays Bank PLC
Description: 23 and 25 regent street, weston super mare avon.
Delivered: 3 January 1991
Status: Satisfied on 5 January 2007
Persons entitled: Barclays Bank PLC
Description: 23 and 25 regent street, weston super mare avon.
1 December 1986
Legal charge
Delivered: 8 December 1986
Status: Satisfied on 5 January 2007
Persons entitled: Bass Wales and West Limited
Description: F/H 8, cary parade torquay in the county of devon together…
Delivered: 8 December 1986
Status: Satisfied on 5 January 2007
Persons entitled: Bass Wales and West Limited
Description: F/H 8, cary parade torquay in the county of devon together…
23 January 1985
Legal charge
Delivered: 31 January 1985
Status: Satisfied on 5 January 2007
Persons entitled: Barclays Bank PLC
Description: 27 regent street, weston super mare, avon.
Delivered: 31 January 1985
Status: Satisfied on 5 January 2007
Persons entitled: Barclays Bank PLC
Description: 27 regent street, weston super mare, avon.
25 August 1983
Legal charge
Delivered: 13 September 1983
Status: Satisfied on 5 January 2007
Persons entitled: Barclays Bank PLC
Description: F/H 8 cary parade torquay, devon. Title no dn 48485.
Delivered: 13 September 1983
Status: Satisfied on 5 January 2007
Persons entitled: Barclays Bank PLC
Description: F/H 8 cary parade torquay, devon. Title no dn 48485.
4 February 1983
Legal charge
Delivered: 21 February 1983
Status: Satisfied on 25 January 2001
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
Delivered: 21 February 1983
Status: Satisfied on 25 January 2001
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
4 February 1983
Legal charge
Delivered: 21 February 1983
Status: Satisfied on 25 January 2001
Persons entitled: Barclays Bank PLC
Description: F/H 29 regent st weston super mare avon.
Delivered: 21 February 1983
Status: Satisfied on 25 January 2001
Persons entitled: Barclays Bank PLC
Description: F/H 29 regent st weston super mare avon.
4 February 1983
Legal charge
Delivered: 21 February 1983
Status: Satisfied on 25 January 2001
Persons entitled: Barclays Bank PLC
Description: F/H 5-7 cary parade torquay devon.
Delivered: 21 February 1983
Status: Satisfied on 25 January 2001
Persons entitled: Barclays Bank PLC
Description: F/H 5-7 cary parade torquay devon.
4 February 1983
Legal charge
Delivered: 21 February 1983
Status: Satisfied on 25 January 2001
Persons entitled: Barclays Bank PLC
Description: F/H 9 cary parade torquay devon.
Delivered: 21 February 1983
Status: Satisfied on 25 January 2001
Persons entitled: Barclays Bank PLC
Description: F/H 9 cary parade torquay devon.
4 February 1983
Legal charge
Delivered: 21 February 1983
Status: Satisfied on 25 January 2001
Persons entitled: Barclays Bank PLC
Description: F/H mumbles pier hotel mumbles swansea west glam.
Delivered: 21 February 1983
Status: Satisfied on 25 January 2001
Persons entitled: Barclays Bank PLC
Description: F/H mumbles pier hotel mumbles swansea west glam.
3 August 1982
Legal mortgage
Delivered: 7 August 1982
Status: Satisfied on 23 August 1983
Persons entitled: National Westminster Bank PLC
Description: L/H luna park fun fair,the wooden jetty,east…
Delivered: 7 August 1982
Status: Satisfied on 23 August 1983
Persons entitled: National Westminster Bank PLC
Description: L/H luna park fun fair,the wooden jetty,east…
1 February 1982
Sub-mortgage
Delivered: 4 February 1982
Status: Satisfied on 17 April 1991
Persons entitled: County Bank Limited
Description: A) assignment to county bank limited of the sum of sterling…
Delivered: 4 February 1982
Status: Satisfied on 17 April 1991
Persons entitled: County Bank Limited
Description: A) assignment to county bank limited of the sum of sterling…
10 April 1981
Mortgage
Delivered: 23 April 1981
Status: Satisfied on 17 April 1991
Persons entitled: Mount Charlotte Investments Limited
Description: 8 cary parade torquay devon title no dn 48485.
Delivered: 23 April 1981
Status: Satisfied on 17 April 1991
Persons entitled: Mount Charlotte Investments Limited
Description: 8 cary parade torquay devon title no dn 48485.
10 April 1981
Legal charge
Delivered: 10 April 1981
Status: Satisfied on 5 January 2007
Persons entitled: Bass Wales and West Limited
Description: Freehold premises known as number 8 cary parade torquay…
Delivered: 10 April 1981
Status: Satisfied on 5 January 2007
Persons entitled: Bass Wales and West Limited
Description: Freehold premises known as number 8 cary parade torquay…
27 November 1980
Legal mortgage
Delivered: 17 December 1980
Status: Satisfied on 23 August 1983
Persons entitled: National Westminster Bank PLC
Description: L/H property k/as continental amusements futurist buildings…
Delivered: 17 December 1980
Status: Satisfied on 23 August 1983
Persons entitled: National Westminster Bank PLC
Description: L/H property k/as continental amusements futurist buildings…
17 November 1980
Legal mortgage
Delivered: 15 December 1980
Status: Satisfied on 5 January 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/as luna park fun fair the wooden jetty east…
Delivered: 15 December 1980
Status: Satisfied on 5 January 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/as luna park fun fair the wooden jetty east…
1 September 1980
Legal mortgage
Delivered: 5 September 1980
Status: Satisfied on 5 January 2007
Persons entitled: County Bank Limited
Description: Land and buildings on the north side of brunswick street…
Delivered: 5 September 1980
Status: Satisfied on 5 January 2007
Persons entitled: County Bank Limited
Description: Land and buildings on the north side of brunswick street…
26 February 1979
Mortgage debenture
Delivered: 6 March 1979
Status: Satisfied on 17 April 1991
Persons entitled: National Westminster Bank PLC
Description: A fixed and floating charge over the undertaking and all…
Delivered: 6 March 1979
Status: Satisfied on 17 April 1991
Persons entitled: National Westminster Bank PLC
Description: A fixed and floating charge over the undertaking and all…
27 September 1978
Legal mortgage
Delivered: 2 October 1978
Status: Satisfied on 17 April 1991
Persons entitled: County Bank LTD
Description: Property known as unit 2 second way wembley in the london…
Delivered: 2 October 1978
Status: Satisfied on 17 April 1991
Persons entitled: County Bank LTD
Description: Property known as unit 2 second way wembley in the london…
24 November 1975
Legal mortgage
Delivered: 2 December 1975
Status: Satisfied on 17 April 1991
Persons entitled: National Westminster Bank PLC
Description: 29 regent st weston-super-mare. Floating charge over all…
Delivered: 2 December 1975
Status: Satisfied on 17 April 1991
Persons entitled: National Westminster Bank PLC
Description: 29 regent st weston-super-mare. Floating charge over all…
14 October 1975
& floating charge legal mortgage
Delivered: 4 November 1975
Status: Satisfied on 17 April 1991
Persons entitled: National Westminster Bank PLC
Description: Kemp town bingo club paston place, brighton.. Floating…
Delivered: 4 November 1975
Status: Satisfied on 17 April 1991
Persons entitled: National Westminster Bank PLC
Description: Kemp town bingo club paston place, brighton.. Floating…
3 September 1975
Legal mortgage
Delivered: 11 September 1975
Status: Satisfied on 17 April 1991
Persons entitled: National Westminster Bank PLC
Description: 9 cary parade, torquay. Torbay. Floating charge over all…
Delivered: 11 September 1975
Status: Satisfied on 17 April 1991
Persons entitled: National Westminster Bank PLC
Description: 9 cary parade, torquay. Torbay. Floating charge over all…
28 March 1974
Legal mortgage
Delivered: 8 April 1974
Status: Satisfied on 17 April 1991
Persons entitled: National Westminster Bank PLC
Description: Mumbles pier and hotel swansea. Floating charge over all…
Delivered: 8 April 1974
Status: Satisfied on 17 April 1991
Persons entitled: National Westminster Bank PLC
Description: Mumbles pier and hotel swansea. Floating charge over all…
14 April 1972
Legal charge
Delivered: 26 April 1972
Status: Satisfied on 5 January 2007
Persons entitled: National Westminster Bank PLC
Description: 18/20 regent street and 9, richmond street…
Delivered: 26 April 1972
Status: Satisfied on 5 January 2007
Persons entitled: National Westminster Bank PLC
Description: 18/20 regent street and 9, richmond street…
7 April 1960
Legal charge
Delivered: 26 April 1960
Status: Satisfied on 5 January 2007
Persons entitled: Westminster Banks LTD
Description: 5/7 cary parade, torquay, devon including all trade and…
Delivered: 26 April 1960
Status: Satisfied on 5 January 2007
Persons entitled: Westminster Banks LTD
Description: 5/7 cary parade, torquay, devon including all trade and…
9 July 1948
Legal charge
Delivered: 27 August 1948
Status: Satisfied on 5 January 2007
Persons entitled: Mrs E Stephenson
Description: Freehold - no. 41 burnard lane dudley.
Delivered: 27 August 1948
Status: Satisfied on 5 January 2007
Persons entitled: Mrs E Stephenson
Description: Freehold - no. 41 burnard lane dudley.