Pier Amusements Felixstowe Ltd

About

Registered Number: 00901003
Date of Incorporation: 16/03/1967 (57 years and 3 months ago)
Company Status: Active
Registered Address: Regal House, Manwick Road, Felixstowe, Suffolk, IP11 2DQ

 

Having been setup in 1967, Pier Amusements Felixstowe Ltd have registered office in Felixstowe, Suffolk, it has a status of "Active". There are 2 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THREADWELL, Stanley Manning N/A 15 July 1997 1
Secretary Name Appointed Resigned Total Appointments
WOODMANSEE, Deborah Jean 01 April 2003 - 1

Filing History

Document Type Date
CS01 - N/A 31 December 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 11 January 2018
AA - Annual Accounts 31 October 2017
MR01 - N/A 12 January 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 14 December 2015
MR04 - N/A 16 October 2015
MR04 - N/A 16 October 2015
MR04 - N/A 16 October 2015
MR04 - N/A 16 October 2015
MR04 - N/A 16 October 2015
MR04 - N/A 20 August 2015
MR04 - N/A 20 August 2015
MR01 - N/A 29 July 2015
MR01 - N/A 09 July 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 22 December 2014
RESOLUTIONS - N/A 29 July 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 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
AA - Annual Accounts 11 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
CH03 - Change of particulars for secretary 07 January 2013
CH01 - Change of particulars for director 07 January 2013
CH01 - Change of particulars for director 07 January 2013
CH01 - Change of particulars for director 07 January 2013
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 06 February 2009
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 30 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
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2004
AA - Annual Accounts 07 April 2004
363s - Annual Return 17 January 2004
288b - Notice of resignation of directors or secretaries 23 April 2003
288a - Notice of appointment of directors or secretaries 23 April 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 23 December 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 22 January 2002
363s - Annual Return 01 February 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 13 January 2000
363s - Annual Return 19 January 1999
AA - Annual Accounts 19 January 1999
363s - Annual Return 17 February 1998
AA - Annual Accounts 02 February 1998
395 - Particulars of a mortgage or charge 18 December 1997
395 - Particulars of a mortgage or charge 30 April 1997
RESOLUTIONS - N/A 18 March 1997
363s - Annual Return 04 February 1997
AA - Annual Accounts 03 February 1997
AA - Annual Accounts 31 January 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 02 February 1995
363s - Annual Return 10 January 1995
363s - Annual Return 21 February 1994
AA - Annual Accounts 01 February 1994
395 - Particulars of a mortgage or charge 14 May 1993
AA - Annual Accounts 03 February 1993
363s - Annual Return 28 January 1993
AA - Annual Accounts 11 February 1992
363s - Annual Return 11 February 1992
395 - Particulars of a mortgage or charge 07 May 1991
AA - Annual Accounts 19 April 1991
363a - Annual Return 12 March 1991
AA - Annual Accounts 16 January 1991
395 - Particulars of a mortgage or charge 16 July 1990
395 - Particulars of a mortgage or charge 16 July 1990
363 - Annual Return 13 March 1990
287 - Change in situation or address of Registered Office 08 September 1989
363 - Annual Return 04 April 1989
363 - Annual Return 23 February 1988
AA - Annual Accounts 19 January 1988
AA - Annual Accounts 07 September 1987
363 - Annual Return 19 January 1987
MISC - Miscellaneous document 16 March 1967
NEWINC - New incorporation documents 16 March 1967

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 January 2017 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
Debenture 12 December 1997 Fully Satisfied

N/A
Marine mortgage 11 April 1997 Outstanding

N/A
Prompt credit application 06 May 1993 Outstanding

N/A
Charge 03 May 1991 Fully Satisfied

N/A
Fixed and floating charge 06 July 1990 Fully Satisfied

N/A
Fixed and floating charge 06 July 1990 Fully Satisfied

N/A
Legal mortgage 12 February 1982 Fully Satisfied

N/A
Mortgage 29 January 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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