About

Registered Number: 01837026
Date of Incorporation: 30/07/1984 (39 years and 10 months ago)
Company Status: Active
Registered Address: Pleasure Beach, Ocean Boulevard, Promenade, Blackpool, FY4 1EZ

 

Based in Blackpool, Blackpool Pleasure Beach (Holdings) Ltd was registered on 30 July 1984, it's status in the Companies House registry is set to "Active". The company does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 04 January 2020
CS01 - N/A 11 October 2019
CS01 - N/A 04 February 2019
PSC01 - N/A 04 February 2019
PSC01 - N/A 04 February 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 12 February 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 23 December 2016
MR01 - N/A 08 July 2016
MR04 - N/A 10 June 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 01 March 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 06 March 2014
TM02 - Termination of appointment of secretary 06 March 2014
AA - Annual Accounts 23 December 2013
AA01 - Change of accounting reference date 11 December 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 06 January 2013
RESOLUTIONS - N/A 16 August 2012
MEM/ARTS - N/A 16 August 2012
CC04 - Statement of companies objects 16 August 2012
MG01 - Particulars of a mortgage or charge 08 August 2012
AR01 - Annual Return 04 March 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 15 November 2010
MG01 - Particulars of a mortgage or charge 05 August 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH03 - Change of particulars for secretary 03 March 2010
AA - Annual Accounts 24 December 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 03 February 2009
288a - Notice of appointment of directors or secretaries 10 September 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 01 February 2008
287 - Change in situation or address of Registered Office 11 December 2007
363s - Annual Return 08 March 2007
AA - Annual Accounts 05 February 2007
363s - Annual Return 06 March 2006
AA - Annual Accounts 02 February 2006
288c - Notice of change of directors or secretaries or in their particulars 19 April 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 10 March 2005
288b - Notice of resignation of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
363s - Annual Return 18 February 2004
AA - Annual Accounts 03 February 2004
AUD - Auditor's letter of resignation 07 January 2004
363s - Annual Return 12 March 2003
AA - Annual Accounts 18 December 2002
287 - Change in situation or address of Registered Office 13 May 2002
363s - Annual Return 05 March 2002
AA - Annual Accounts 01 February 2002
288b - Notice of resignation of directors or secretaries 14 November 2001
363s - Annual Return 16 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2001
AA - Annual Accounts 05 February 2001
RESOLUTIONS - N/A 08 January 2001
RESOLUTIONS - N/A 08 January 2001
123 - Notice of increase in nominal capital 08 January 2001
363s - Annual Return 01 March 2000
AA - Annual Accounts 04 February 2000
395 - Particulars of a mortgage or charge 10 June 1999
363s - Annual Return 01 March 1999
AA - Annual Accounts 15 February 1999
363s - Annual Return 25 February 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 06 March 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 27 February 1996
AA - Annual Accounts 04 December 1995
363a - Annual Return 22 May 1995
363s - Annual Return 24 February 1995
AA - Annual Accounts 13 January 1995
363s - Annual Return 21 February 1994
AA - Annual Accounts 21 January 1994
363s - Annual Return 03 March 1993
AA - Annual Accounts 17 January 1993
SA - Shares agreement 02 December 1992
PUC3O - N/A 02 December 1992
AA - Annual Accounts 17 March 1992
AA - Annual Accounts 09 March 1992
363s - Annual Return 04 March 1992
287 - Change in situation or address of Registered Office 29 June 1991
MEM/ARTS - N/A 09 May 1991
363a - Annual Return 05 March 1991
RESOLUTIONS - N/A 07 January 1991
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 16 November 1990
288 - N/A 07 November 1990
AA - Annual Accounts 01 October 1990
363 - Annual Return 01 October 1990
288 - N/A 16 January 1990
363 - Annual Return 05 December 1989
AA - Annual Accounts 04 September 1989
287 - Change in situation or address of Registered Office 04 May 1989
AA - Annual Accounts 03 October 1988
363 - Annual Return 03 October 1988
AA - Annual Accounts 29 October 1987
363 - Annual Return 29 October 1987
363 - Annual Return 01 May 1987
AA - Annual Accounts 25 February 1987
363 - Annual Return 23 October 1986
CERTNM - Change of name certificate 05 October 1984
MISC - Miscellaneous document 30 July 1984
NEWINC - New incorporation documents 30 July 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 July 2016 Outstanding

N/A

Composite guarantee and debenture 03 August 2012 Fully Satisfied

N/A

Debenture 23 July 2010 Outstanding

N/A

Mortgage debenture 28 May 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.