THE CLACTON PIER COMPANY LIMITED
CLACTON-ON-SEA W BALL & SONS LIMITED

Hellopages » Essex » Tendring » CO15 1QX

Company number 06675051
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address CLACTON PIER, NO. 1 NORTH SEA, CLACTON-ON-SEA, ESSEX, CO15 1QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Termination of appointment of Charles William Taylor as a director on 10 February 2016. The most likely internet sites of THE CLACTON PIER COMPANY LIMITED are www.theclactonpiercompany.co.uk, and www.the-clacton-pier-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Thorpe-le-Soken Rail Station is 4.3 miles; to Kirby Cross Rail Station is 4.6 miles; to Great Bentley Rail Station is 5.9 miles; to Walton-on-the-Naze Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Clacton Pier Company Limited is a Private Limited Company. The company registration number is 06675051. The Clacton Pier Company Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of The Clacton Pier Company Limited is Clacton Pier No 1 North Sea Clacton On Sea Essex Co15 1qx. . BALL, William Alfred is a Secretary of the company. BALL, Elliot is a Director of the company. BALL, William Alfred is a Director of the company. Secretary BALL, William has been resigned. Director BALL, William has been resigned. Director TAYLOR, Charles William has been resigned. Director TAYLOR, Steven has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BALL, William Alfred
Appointed Date: 23 December 2012
Director
BALL, Elliot
Appointed Date: 05 February 2009
41 years old
Director
BALL, William Alfred
Appointed Date: 18 August 2008
44 years old

Resigned Directors

Secretary
BALL, William
Resigned: 23 December 2012
Appointed Date: 05 February 2009
Director
BALL, William
Resigned: 23 December 2012
Appointed Date: 05 February 2009
81 years old
Director
TAYLOR, Charles William
Resigned: 10 February 2016
Appointed Date: 05 February 2009
79 years old
Director
TAYLOR, Steven
Resigned: 11 May 2014
Appointed Date: 11 May 2014
50 years old

Persons With Significant Control

Mr William Alfred Ball
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Elliot Ball
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CLACTON PIER COMPANY LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
10 Feb 2016
Termination of appointment of Charles William Taylor as a director on 10 February 2016
28 Jan 2016
Register(s) moved to registered inspection location C/O Sears Morgan Elm Park House Elm Park Court Pinner Middlesex HA5 3NN
28 Jan 2016
Register inspection address has been changed to C/O Sears Morgan Elm Park House Elm Park Court Pinner Middlesex HA5 3NN
...
... and 40 more events
26 Feb 2009
Secretary appointed william ball
26 Feb 2009
Director appointed william ball
13 Jan 2009
Director's change of particulars / billy ball junior / 18/08/2008
07 Nov 2008
Company name changed w ball & sons LIMITED\certificate issued on 11/11/08
18 Aug 2008
Incorporation

THE CLACTON PIER COMPANY LIMITED Charges

19 October 2010
Legal charge
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a part of the foreshore and bed of the sea…
16 March 2009
Debenture
Delivered: 24 March 2009
Status: Satisfied on 19 December 2011
Persons entitled: Ruffler Bank PLC
Description: The company charges by way of first legal mortgage the…
16 March 2009
Legal mortgage
Delivered: 24 March 2009
Status: Satisfied on 19 December 2011
Persons entitled: Ruffler Bank PLC
Description: The f/h land k/a clacton pier clacton on sea t/no EX539472…

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