About

Registered Number: 01541147
Date of Incorporation: 23/01/1981 (43 years and 3 months ago)
Company Status: Active
Registered Address: Regal House, Manwick Road, Felixstowe, Suffolk, IP11 2DQ

 

Founded in 1981, Family Amusements Ltd have registered office in Felixstowe, Suffolk, it's status at Companies House is "Active". There is only one director listed for the business in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THREADWELL, Sarah 06 April 2010 - 1

Filing History

Document Type Date
CS01 - N/A 31 December 2019
AA - Annual Accounts 08 August 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 08 January 2019
CS01 - N/A 11 January 2018
AA - Annual Accounts 31 October 2017
MR01 - N/A 09 May 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 14 December 2015
MR04 - N/A 25 September 2015
MR04 - N/A 25 September 2015
MR04 - N/A 25 September 2015
MR04 - N/A 25 September 2015
MR04 - N/A 25 September 2015
MR04 - N/A 25 September 2015
MR04 - N/A 25 September 2015
MR04 - N/A 25 September 2015
MR04 - N/A 25 September 2015
MR04 - N/A 25 September 2015
MR04 - N/A 25 September 2015
MR04 - N/A 25 September 2015
MR04 - N/A 25 September 2015
MR04 - N/A 25 September 2015
MR04 - N/A 25 September 2015
MR04 - N/A 25 September 2015
MR04 - N/A 25 September 2015
MR04 - N/A 25 September 2015
MR04 - N/A 25 September 2015
MR04 - N/A 25 September 2015
MR01 - N/A 07 August 2015
MR01 - N/A 29 July 2015
MR01 - N/A 29 July 2015
MR01 - N/A 10 July 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 22 December 2014
RP04 - N/A 09 September 2014
RP04 - N/A 09 September 2014
SH01 - Return of Allotment of shares 29 July 2014
SH01 - Return of Allotment of shares 29 July 2014
RESOLUTIONS - N/A 29 July 2014
RESOLUTIONS - N/A 29 July 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 03 January 2014
RESOLUTIONS - N/A 22 May 2013
AUD - Auditor's letter of resignation 01 May 2013
AUD - Auditor's letter of resignation 25 April 2013
MG01 - Particulars of a mortgage or charge 07 March 2013
MG01 - Particulars of a mortgage or charge 07 March 2013
MG01 - Particulars of a mortgage or charge 07 March 2013
MG01 - Particulars of a mortgage or charge 07 March 2013
MG01 - Particulars of a mortgage or charge 07 March 2013
MG01 - Particulars of a mortgage or charge 07 March 2013
RESOLUTIONS - N/A 01 March 2013
AR01 - Annual Return 07 January 2013
CH01 - Change of particulars for director 07 January 2013
CH01 - Change of particulars for director 07 January 2013
CH03 - Change of particulars for secretary 07 January 2013
MG01 - Particulars of a mortgage or charge 22 December 2012
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 03 October 2011
MG01 - Particulars of a mortgage or charge 12 February 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 03 December 2010
AP01 - Appointment of director 14 May 2010
AR01 - Annual Return 21 January 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 24 February 2009
AA - Annual Accounts 06 February 2009
SA - Shares agreement 11 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 June 2008
RESOLUTIONS - N/A 23 May 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 May 2008
169 - Return by a company purchasing its own shares 07 May 2008
RESOLUTIONS - N/A 24 April 2008
RESOLUTIONS - N/A 24 April 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
RESOLUTIONS - N/A 11 March 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 28 January 2008
287 - Change in situation or address of Registered Office 29 August 2007
AUD - Auditor's letter of resignation 12 July 2007
AA - Annual Accounts 02 March 2007
363s - Annual Return 29 January 2007
AA - Annual Accounts 02 February 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 03 February 2005
363s - Annual Return 25 January 2005
395 - Particulars of a mortgage or charge 07 September 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 17 January 2004
363s - Annual Return 20 January 2003
AA - Annual Accounts 20 December 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 21 January 2002
363s - Annual Return 01 February 2001
AA - Annual Accounts 11 December 2000
395 - Particulars of a mortgage or charge 11 October 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 13 January 2000
288b - Notice of resignation of directors or secretaries 15 April 1999
AA - Annual Accounts 12 April 1999
363s - Annual Return 19 January 1999
395 - Particulars of a mortgage or charge 15 April 1998
363s - Annual Return 03 February 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 04 February 1997
AA - Annual Accounts 03 February 1997
288a - Notice of appointment of directors or secretaries 05 November 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 18 January 1996
395 - Particulars of a mortgage or charge 12 October 1995
395 - Particulars of a mortgage or charge 12 October 1995
395 - Particulars of a mortgage or charge 12 October 1995
395 - Particulars of a mortgage or charge 12 October 1995
AA - Annual Accounts 02 February 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 01 February 1994
363s - Annual Return 01 February 1994
AA - Annual Accounts 04 February 1993
363s - Annual Return 27 January 1993
AA - Annual Accounts 12 February 1992
363s - Annual Return 06 February 1992
395 - Particulars of a mortgage or charge 09 May 1991
363a - Annual Return 25 March 1991
AA - Annual Accounts 07 March 1991
395 - Particulars of a mortgage or charge 16 November 1990
AA - Annual Accounts 26 September 1990
AA - Annual Accounts 26 September 1990
363 - Annual Return 28 February 1990
287 - Change in situation or address of Registered Office 08 September 1989
363 - Annual Return 23 March 1989
395 - Particulars of a mortgage or charge 21 November 1988
363 - Annual Return 24 February 1988
AA - Annual Accounts 20 January 1988
AA - Annual Accounts 19 August 1987
363 - Annual Return 19 January 1987
395 - Particulars of a mortgage or charge 03 December 1986
AA - Annual Accounts 21 October 1986
288 - N/A 04 June 1986
MISC - Miscellaneous document 23 January 1981
NEWINC - New incorporation documents 23 January 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 May 2017 Outstanding

N/A

A registered charge 22 July 2015 Outstanding

N/A

A registered charge 22 July 2015 Outstanding

N/A

A registered charge 22 July 2015 Outstanding

N/A

A registered charge 08 July 2015 Outstanding

N/A

Debenture 27 February 2013 Fully Satisfied

N/A

Legal mortgage 27 February 2013 Fully Satisfied

N/A

Legal mortgage 27 February 2013 Fully Satisfied

N/A

Legal mortgage 27 February 2013 Fully Satisfied

N/A

Legal mortgage 27 February 2013 Fully Satisfied

N/A

Legal mortgage 27 February 2013 Fully Satisfied

N/A

Chattel mortgage 12 December 2012 Outstanding

N/A

Chattel mortgage 04 February 2011 Outstanding

N/A

Legal mortgage 27 August 2004 Fully Satisfied

N/A

Legal mortgage 02 October 2000 Fully Satisfied

N/A

Debenture 25 March 1998 Fully Satisfied

N/A

Deed of consent and charge 02 October 1995 Fully Satisfied

N/A

Deed of consent and charge 02 October 1995 Fully Satisfied

N/A

Deed of consent and charge 02 October 1995 Fully Satisfied

N/A

Deed of consent and charge 02 October 1995 Fully Satisfied

N/A

Charge 08 May 1991 Fully Satisfied

N/A

Legal charge 05 November 1990 Fully Satisfied

N/A

Legal charge 31 October 1988 Fully Satisfied

N/A

Legal charge 01 December 1986 Fully Satisfied

N/A

Legal charge 12 November 1985 Fully Satisfied

N/A

Legal charge 19 November 1982 Fully Satisfied

N/A

Charge 19 November 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.