RANK SEASONAL AMUSEMENTS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AY

Company number 03087755
Status Active
Incorporation Date 4 August 1995
Company Type Private Limited Company
Address STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of RANK SEASONAL AMUSEMENTS LIMITED are www.rankseasonalamusements.co.uk, and www.rank-seasonal-amusements.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Rank Seasonal Amusements Limited is a Private Limited Company. The company registration number is 03087755. Rank Seasonal Amusements Limited has been working since 04 August 1995. The present status of the company is Active. The registered address of Rank Seasonal Amusements Limited is Statesman House Stafferton Way Maidenhead Berkshire Sl6 1ay. . BINGHAM, Frances is a Secretary of the company. BIRCH, Henry Benedict is a Director of the company. JENNINGS, Clive Adrian Roynon is a Director of the company. Secretary COLES, Pamela Mary has been resigned. Secretary DE MIGUEL, Fiona Margaret has been resigned. Secretary DUFFILL, Clare Marianne has been resigned. Secretary WATKINS, Simon Andrew has been resigned. Director BODEN, David has been resigned. Director BURKE, Michael Ian has been resigned. Director COLES, Pamela Mary has been resigned. Director CORMICK, Charles Bruce Arthur has been resigned. Director GALLAGHER, Patrick James has been resigned. Director GARRETT, John Francis has been resigned. Director GILL, Peter Richard has been resigned. Director PHILLIPS, Timothy John has been resigned. Director PICKERSGILL, John Barry has been resigned. Director PLOMGREN, Erland Hugo Anthony has been resigned. Director THOMAS, Francis George Northcott has been resigned. Director VAUGHAN, David Frank has been resigned. Director WALCOTT, David has been resigned. Director WATKINS, Simon Andrew has been resigned. Director WHITTAKER, James has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Secretary
BINGHAM, Frances
Appointed Date: 09 May 2008
Director
BIRCH, Henry Benedict
Appointed Date: 06 May 2014
56 years old
Director
JENNINGS, Clive Adrian Roynon
Appointed Date: 31 August 2011
65 years old

Resigned Directors

Secretary
COLES, Pamela Mary
Resigned: 09 May 2008
Appointed Date: 24 October 2006
Secretary
DE MIGUEL, Fiona Margaret
Resigned: 11 November 1996
Appointed Date: 04 August 1995
Secretary
DUFFILL, Clare Marianne
Resigned: 24 October 2006
Appointed Date: 18 December 2000
Secretary
WATKINS, Simon Andrew
Resigned: 18 December 2000
Appointed Date: 11 November 1996
Director
BODEN, David
Resigned: 11 May 2006
Appointed Date: 15 October 1999
69 years old
Director
BURKE, Michael Ian
Resigned: 06 May 2014
Appointed Date: 09 May 2008
69 years old
Director
COLES, Pamela Mary
Resigned: 09 May 2008
Appointed Date: 01 November 2005
64 years old
Director
CORMICK, Charles Bruce Arthur
Resigned: 31 October 2005
Appointed Date: 06 October 2003
74 years old
Director
GALLAGHER, Patrick James
Resigned: 31 August 2011
Appointed Date: 02 June 2008
62 years old
Director
GARRETT, John Francis
Resigned: 02 February 1998
Appointed Date: 11 November 1996
80 years old
Director
GILL, Peter Richard
Resigned: 02 June 2008
Appointed Date: 01 November 2006
70 years old
Director
PHILLIPS, Timothy John
Resigned: 31 October 2000
Appointed Date: 26 February 1998
79 years old
Director
PICKERSGILL, John Barry
Resigned: 15 October 1999
Appointed Date: 04 February 1998
80 years old
Director
PLOMGREN, Erland Hugo Anthony
Resigned: 30 April 2000
Appointed Date: 11 November 1996
84 years old
Director
THOMAS, Francis George Northcott
Resigned: 11 November 1996
Appointed Date: 04 August 1995
90 years old
Director
VAUGHAN, David Frank
Resigned: 26 February 1998
Appointed Date: 11 November 1996
83 years old
Director
WALCOTT, David
Resigned: 31 October 2006
Appointed Date: 31 October 2000
61 years old
Director
WATKINS, Simon Andrew
Resigned: 11 November 1996
Appointed Date: 04 August 1995
61 years old
Director
WHITTAKER, James
Resigned: 26 February 1998
Appointed Date: 01 April 1997
87 years old

Persons With Significant Control

Rank Leisure Machine Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RANK SEASONAL AMUSEMENTS LIMITED Events

03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
10 Mar 2017
Accounts for a dormant company made up to 30 June 2016
14 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
10 Jan 2016
Full accounts made up to 30 June 2015
13 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
...
... and 104 more events
19 Apr 1996
Return made up to 21/03/96; full list of members
05 Sep 1995
Resolutions
  • ELRES ‐ Elective resolution
05 Sep 1995
Resolutions
  • ELRES ‐ Elective resolution
25 Aug 1995
Accounting reference date notified as 31/12
04 Aug 1995
Incorporation

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