About

Registered Number: 00838474
Date of Incorporation: 22/02/1965 (59 years and 1 month ago)
Company Status: Active
Registered Address: 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU

 

Based in London, Pleasure Beach Amusements (Skegness) Ltd was founded on 22 February 1965, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOTTON, James Arthur N/A - 1
BOTTON, James N/A 03 March 1997 1
BOTTON, Jean Lilian N/A 28 February 1999 1
SHEERAN, Sally Jane N/A 31 March 2008 1
WHITE, Harold N/A 30 June 1995 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 05 September 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 10 July 2017
PSC04 - N/A 03 July 2017
PSC04 - N/A 03 July 2017
AA - Annual Accounts 12 September 2016
CS01 - N/A 15 July 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 23 July 2015
AD01 - Change of registered office address 22 April 2015
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 04 August 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
RESOLUTIONS - N/A 24 April 2008
169 - Return by a company purchasing its own shares 24 April 2008
AA - Annual Accounts 24 September 2007
363a - Annual Return 19 July 2007
288c - Notice of change of directors or secretaries or in their particulars 17 July 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
363a - Annual Return 20 July 2006
288c - Notice of change of directors or secretaries or in their particulars 20 July 2006
AA - Annual Accounts 11 July 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 12 July 2005
363s - Annual Return 08 July 2004
AA - Annual Accounts 28 June 2004
395 - Particulars of a mortgage or charge 03 June 2004
363a - Annual Return 11 July 2003
AA - Annual Accounts 04 July 2003
AA - Annual Accounts 25 November 2002
363a - Annual Return 08 July 2002
363a - Annual Return 28 June 2001
AA - Annual Accounts 18 June 2001
288c - Notice of change of directors or secretaries or in their particulars 25 July 2000
288c - Notice of change of directors or secretaries or in their particulars 25 July 2000
AA - Annual Accounts 13 July 2000
363a - Annual Return 13 July 2000
363(353) - N/A 13 July 2000
363(190) - N/A 13 July 2000
363a - Annual Return 10 August 1999
AA - Annual Accounts 20 July 1999
288c - Notice of change of directors or secretaries or in their particulars 16 July 1999
288b - Notice of resignation of directors or secretaries 08 March 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
RESOLUTIONS - N/A 13 November 1998
MEM/ARTS - N/A 11 November 1998
RESOLUTIONS - N/A 23 October 1998
RESOLUTIONS - N/A 23 October 1998
RESOLUTIONS - N/A 23 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 1998
123 - Notice of increase in nominal capital 23 October 1998
363a - Annual Return 09 July 1998
AA - Annual Accounts 04 June 1998
288b - Notice of resignation of directors or secretaries 26 May 1998
353 - Register of members 02 April 1998
AUD - Auditor's letter of resignation 10 March 1998
287 - Change in situation or address of Registered Office 02 March 1998
363a - Annual Return 07 July 1997
353 - Register of members 22 June 1997
AA - Annual Accounts 21 May 1997
363a - Annual Return 04 August 1996
363(353) - N/A 04 August 1996
363(190) - N/A 04 August 1996
288 - N/A 04 August 1996
AA - Annual Accounts 20 May 1996
395 - Particulars of a mortgage or charge 24 April 1996
AA - Annual Accounts 08 January 1996
288 - N/A 23 August 1995
288 - N/A 23 August 1995
363x - Annual Return 26 July 1995
287 - Change in situation or address of Registered Office 25 May 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 18 July 1994
AA - Annual Accounts 25 May 1994
363x - Annual Return 21 August 1993
AA - Annual Accounts 20 May 1993
363x - Annual Return 23 October 1992
AA - Annual Accounts 30 September 1992
287 - Change in situation or address of Registered Office 07 September 1992
288 - N/A 10 July 1991
363b - Annual Return 10 July 1991
AA - Annual Accounts 30 May 1991
288 - N/A 09 May 1991
363 - Annual Return 13 August 1990
AA - Annual Accounts 18 July 1990
363 - Annual Return 27 July 1989
AA - Annual Accounts 20 July 1989
AA - Annual Accounts 09 August 1988
363 - Annual Return 09 August 1988
AA - Annual Accounts 17 August 1987
363 - Annual Return 17 August 1987
AA - Annual Accounts 26 March 1987
363 - Annual Return 26 March 1987
AA - Annual Accounts 20 June 1984
AA - Annual Accounts 10 August 1983
363 - Annual Return 10 August 1983
363 - Annual Return 15 May 1981
363 - Annual Return 16 May 1977
MISC - Miscellaneous document 22 February 1965
NEWINC - New incorporation documents 22 February 1965

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 June 2004 Outstanding

N/A

Legal charge 17 April 1996 Outstanding

N/A

Debenture 24 November 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.