About

Registered Number: 00835633
Date of Incorporation: 27/01/1965 (59 years and 3 months ago)
Company Status: Active
Registered Address: Medina House, Station Avenue, Bridlington, East Riding Of Yorkshire, YO16 4LZ,

 

Based in Bridlington in East Riding Of Yorkshire, Pastimes (Hornsea) Ltd was founded on 27 January 1965, it's status at Companies House is "Active". The current directors of the company are listed as Day, Alyson Victoria, Underwood, Barbara Mavis, Underwood, William Edward at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Alyson Victoria 16 February 2005 - 1
UNDERWOOD, Barbara Mavis 14 January 1994 - 1
UNDERWOOD, William Edward N/A 02 January 2005 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 22 April 2020
RESOLUTIONS - N/A 29 July 2019
SH10 - Notice of particulars of variation of rights attached to shares 22 July 2019
SH08 - Notice of name or other designation of class of shares 22 July 2019
AA - Annual Accounts 23 May 2019
PSC04 - N/A 15 May 2019
CS01 - N/A 26 April 2019
PSC04 - N/A 26 April 2019
PSC04 - N/A 26 April 2019
AD01 - Change of registered office address 15 November 2018
AA - Annual Accounts 24 July 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 18 August 2017
PSC01 - N/A 13 July 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 07 May 2014
CH01 - Change of particulars for director 07 May 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 17 April 2013
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 25 April 2012
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 04 May 2011
CH01 - Change of particulars for director 04 May 2011
CH01 - Change of particulars for director 04 May 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 05 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2010
363a - Annual Return 14 May 2009
288c - Notice of change of directors or secretaries or in their particulars 08 May 2009
AA - Annual Accounts 08 April 2009
363s - Annual Return 10 July 2008
AA - Annual Accounts 26 February 2008
363s - Annual Return 18 May 2007
AA - Annual Accounts 25 March 2007
288c - Notice of change of directors or secretaries or in their particulars 10 December 2006
363s - Annual Return 19 April 2006
AA - Annual Accounts 21 March 2006
288b - Notice of resignation of directors or secretaries 05 May 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 05 April 2005
AA - Annual Accounts 19 April 2004
363s - Annual Return 06 April 2004
363s - Annual Return 11 July 2003
AA - Annual Accounts 10 May 2003
363s - Annual Return 10 June 2002
AA - Annual Accounts 22 May 2002
AA - Annual Accounts 05 June 2001
363s - Annual Return 18 April 2001
AA - Annual Accounts 19 April 2000
363s - Annual Return 16 April 2000
AA - Annual Accounts 20 May 1999
363a - Annual Return 12 May 1999
AA - Annual Accounts 14 May 1998
363a - Annual Return 11 May 1998
288c - Notice of change of directors or secretaries or in their particulars 19 May 1997
AA - Annual Accounts 16 May 1997
363a - Annual Return 15 May 1997
AA - Annual Accounts 02 July 1996
363x - Annual Return 14 April 1996
363(353) - N/A 14 April 1996
363(190) - N/A 14 April 1996
363x - Annual Return 04 May 1995
AA - Annual Accounts 24 February 1995
363x - Annual Return 19 April 1994
AA - Annual Accounts 16 March 1994
288 - N/A 13 February 1994
363s - Annual Return 08 April 1993
AA - Annual Accounts 31 March 1993
AA - Annual Accounts 28 April 1992
363s - Annual Return 28 April 1992
AA - Annual Accounts 23 April 1991
363a - Annual Return 23 April 1991
AA - Annual Accounts 01 May 1990
363 - Annual Return 01 May 1990
AA - Annual Accounts 13 April 1989
363 - Annual Return 13 April 1989
AA - Annual Accounts 17 May 1988
363 - Annual Return 17 May 1988
AA - Annual Accounts 23 July 1987
363 - Annual Return 19 June 1987
363 - Annual Return 15 October 1986
AA - Annual Accounts 11 September 1986
287 - Change in situation or address of Registered Office 11 September 1986
AA - Annual Accounts 22 December 1983
AA - Annual Accounts 12 January 1983

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 June 1976 Fully Satisfied

N/A

Legal charge 08 January 1968 Fully Satisfied

N/A

Legal charge 08 January 1968 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.