Established in 1989, Sea Life Centre (Blackpool) Ltd are based in Poole in Dorset, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. Rose, Fiona Jane, Cann, Frances Anne, David, Ian, Etches, Marc Warren, Sullvan, Christopher John are listed as directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CANN, Frances Anne | 06 March 2007 | 24 January 2008 | 1 |
| DAVID, Ian | 24 January 2008 | 22 January 2009 | 1 |
| ETCHES, Marc Warren | 28 October 1998 | 03 November 2004 | 1 |
| SULLVAN, Christopher John | 03 November 2004 | 01 November 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSE, Fiona Jane | 26 February 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 12 September 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| TM01 - Termination of appointment of director | 27 December 2017 | |
| CH01 - Change of particulars for director | 18 December 2017 | |
| PSC05 - N/A | 15 December 2017 | |
| AD01 - Change of registered office address | 08 December 2017 | |
| CS01 - N/A | 30 November 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 02 December 2016 | |
| MR04 - N/A | 09 November 2016 | |
| MR04 - N/A | 09 November 2016 | |
| MR04 - N/A | 09 November 2016 | |
| MR04 - N/A | 09 November 2016 | |
| AA - Annual Accounts | 09 October 2016 | |
| AP01 - Appointment of director | 08 March 2016 | |
| AP03 - Appointment of secretary | 07 March 2016 | |
| TM01 - Termination of appointment of director | 07 March 2016 | |
| TM02 - Termination of appointment of secretary | 07 March 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AP01 - Appointment of director | 15 September 2015 | |
| AP01 - Appointment of director | 14 September 2015 | |
| TM01 - Termination of appointment of director | 15 June 2015 | |
| CH01 - Change of particulars for director | 12 June 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| RESOLUTIONS - N/A | 02 September 2013 | |
| MR01 - N/A | 03 July 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 31 May 2011 | |
| AP01 - Appointment of director | 03 May 2011 | |
| AR01 - Annual Return | 02 December 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 August 2010 | |
| RESOLUTIONS - N/A | 13 August 2010 | |
| CC04 - Statement of companies objects | 13 August 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2010 | |
| AA - Annual Accounts | 05 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 13 August 2008 | |
| 353 - Register of members | 24 July 2008 | |
| RESOLUTIONS - N/A | 05 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2008 | |
| 287 - Change in situation or address of Registered Office | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2007 | |
| 363a - Annual Return | 22 August 2007 | |
| AA - Annual Accounts | 14 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 14 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2006 | |
| AA - Annual Accounts | 05 January 2006 | |
| 225 - Change of Accounting Reference Date | 24 October 2005 | |
| 363a - Annual Return | 27 July 2005 | |
| 225 - Change of Accounting Reference Date | 06 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 02 August 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| 363s - Annual Return | 01 August 2003 | |
| AUD - Auditor's letter of resignation | 02 January 2003 | |
| 363s - Annual Return | 28 August 2002 | |
| AA - Annual Accounts | 09 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2002 | |
| AA - Annual Accounts | 30 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2001 | |
| 363s - Annual Return | 01 August 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 08 August 2000 | |
| 287 - Change in situation or address of Registered Office | 17 December 1999 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 25 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1998 | |
| 225 - Change of Accounting Reference Date | 05 November 1998 | |
| 287 - Change in situation or address of Registered Office | 11 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1998 | |
| 363s - Annual Return | 03 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1998 | |
| AA - Annual Accounts | 01 September 1998 | |
| 363s - Annual Return | 24 August 1998 | |
| 363s - Annual Return | 16 September 1997 | |
| AA - Annual Accounts | 07 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1996 | |
| 363s - Annual Return | 09 September 1996 | |
| 288 - N/A | 09 September 1996 | |
| AA - Annual Accounts | 15 August 1996 | |
| AUD - Auditor's letter of resignation | 17 June 1996 | |
| 363s - Annual Return | 25 September 1995 | |
| 288 - N/A | 25 September 1995 | |
| AA - Annual Accounts | 26 July 1995 | |
| 363s - Annual Return | 15 September 1994 | |
| AA - Annual Accounts | 19 May 1994 | |
| 363s - Annual Return | 24 September 1993 | |
| 288 - N/A | 24 September 1993 | |
| AA - Annual Accounts | 07 June 1993 | |
| 288 - N/A | 21 April 1993 | |
| 288 - N/A | 22 October 1992 | |
| 363s - Annual Return | 04 September 1992 | |
| 288 - N/A | 04 August 1992 | |
| AA - Annual Accounts | 07 April 1992 | |
| 363a - Annual Return | 01 August 1991 | |
| AA - Annual Accounts | 07 May 1991 | |
| 288 - N/A | 30 January 1991 | |
| RESOLUTIONS - N/A | 06 April 1990 | |
| CERTNM - Change of name certificate | 06 April 1990 | |
| CERTNM - Change of name certificate | 06 April 1990 | |
| 288 - N/A | 03 April 1990 | |
| 288 - N/A | 03 April 1990 | |
| 288 - N/A | 03 April 1990 | |
| 395 - Particulars of a mortgage or charge | 23 March 1990 | |
| 395 - Particulars of a mortgage or charge | 23 March 1990 | |
| 287 - Change in situation or address of Registered Office | 22 March 1990 | |
| 288 - N/A | 22 March 1990 | |
| 288 - N/A | 22 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 March 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 March 1990 | |
| 288 - N/A | 17 November 1989 | |
| 288 - N/A | 10 November 1989 | |
| 287 - Change in situation or address of Registered Office | 10 November 1989 | |
| NEWINC - New incorporation documents | 25 July 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 June 2013 | Fully Satisfied |
N/A |
| A second confirmatory security agreement | 24 May 2011 | Fully Satisfied |
N/A |
| A confirmatory security agreement | 05 August 2010 | Fully Satisfied |
N/A |
| A deed of accession | 06 January 2010 | Fully Satisfied |
N/A |
| A deed of accession | 06 January 2010 | Fully Satisfied |
N/A |
| Debenture | 16 March 1990 | Fully Satisfied |
N/A |
| Debenture | 16 March 1990 | Fully Satisfied |
N/A |
