Active
Company Information for BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED
PLEASURE BEACH, OCEAN BOULEVARD, PROMENADE, BLACKPOOL, FY4 1EZ,
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Company Registration Number
01413435
Private Limited Company
Active |
Company Name | |
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BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED | |
Legal Registered Office | |
PLEASURE BEACH OCEAN BOULEVARD, PROMENADE BLACKPOOL FY4 1EZ Other companies in FY4 | |
Company Number | 01413435 | |
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Company ID Number | 01413435 | |
Date formed | 1979-02-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/03/2023 | |
Account next due | 22/12/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 01:33:00 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA CAROLYN GILJE |
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MARK HOLDEN |
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NIGEL PETER KILGALLON |
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AMANDA JEAN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN FOWLER |
Director | ||
PETER JOHN CORNTHWAITE |
Director | ||
ANTHONY JOHN WILLIAMS |
Director | ||
DAVID EDWARD CAM |
Company Secretary | ||
PHILIP DAVID MCCANDLISH |
Director | ||
JAMES HENRY JOSEPH ROWLAND |
Director | ||
PETER JOHN STONES |
Director | ||
WILLIAM GEOFFREY THOMPSON |
Director | ||
LORRAINE TRANGMAR |
Director | ||
DAVID MERCER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH BEACH CONSTRUCTION COMPANY LTD | Director | 2016-02-23 | CURRENT | 2009-04-22 | Active | |
VELVET COASTER | Director | 1997-04-03 | CURRENT | 1965-10-14 | Active | |
BLACKPOOL PLEASURE BEACH (1910) COMPANY | Director | 1997-04-03 | CURRENT | 1910-06-23 | Active | |
BLACKPOOL PLEASURE BEACH (HOLDINGS) LIMITED | Director | 1992-02-01 | CURRENT | 1984-07-30 | Active | |
FRONTIERLAND LIMITED | Director | 1992-02-01 | CURRENT | 1959-08-06 | Active | |
MONITOR AND MERRIMAC LIMITED | Director | 1992-02-01 | CURRENT | 1958-07-22 | Active | |
CABLE CHUTES II LIMITED | Director | 1992-02-01 | CURRENT | 1907-02-27 | Active | |
BLACKPOOL PLEASURE BEACH LIMITED | Director | 1992-02-01 | CURRENT | 1985-01-10 | Active | |
PARK INVENTIONS AND DEVICES MANUFACTURING COMPANY | Director | 1992-02-01 | CURRENT | 1962-08-28 | Active | |
HOTCHKISS PATENTS AND INVESTMENTS LIMITED | Director | 1992-02-01 | CURRENT | 1896-04-25 | Active | |
MORECAMBE PLEASURE PARK HOLDINGS COMPANY | Director | 1992-02-01 | CURRENT | 1938-04-01 | Active - Proposal to Strike off | |
CABLE CHUTES (BLACKPOOL) LIMITED | Director | 1991-05-31 | CURRENT | 1978-01-27 | Active | |
BLACKPOOL PLEASURE BEACH NOMINEES LIMITED | Director | 2016-02-19 | CURRENT | 1984-07-30 | Active | |
BLACKPOOL PLEASURE BEACH (1910) COMPANY | Director | 2018-03-07 | CURRENT | 1910-06-23 | Active | |
OCEAN BOULEVARD III LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
BLACKPOOL PLEASURE BEACH NOMINEES LIMITED | Director | 2016-02-19 | CURRENT | 1984-07-30 | Active | |
OCEAN BOULEVARD II LIMITED | Director | 2013-11-18 | CURRENT | 2002-06-14 | Active | |
BLACKPOOL PLEASURE BEACH LIMITED | Director | 2013-11-18 | CURRENT | 1985-01-10 | Active | |
SOUTH SHORE MUTUAL INSURANCE COMPANY LIMITED | Director | 2013-11-18 | CURRENT | 1945-10-25 | Active | |
SOUTH BEACH CONSTRUCTION COMPANY LTD | Director | 2009-04-30 | CURRENT | 2009-04-22 | Active | |
AMANDA J THOMPSON LIMITED | Director | 2009-01-16 | CURRENT | 2008-12-03 | Active | |
OCEAN BOULEVARD II LIMITED | Director | 2002-07-08 | CURRENT | 2002-06-14 | Active | |
MILLERIDE LIMITED | Director | 2002-02-25 | CURRENT | 1978-05-22 | Active | |
SOUTH SHORE MUTUAL INSURANCE COMPANY LIMITED | Director | 1998-10-23 | CURRENT | 1945-10-25 | Active | |
VELVET COASTER | Director | 1997-04-03 | CURRENT | 1965-10-14 | Active | |
BLACKPOOL PLEASURE BEACH (1910) COMPANY | Director | 1997-04-03 | CURRENT | 1910-06-23 | Active | |
BLACKPOOL PLEASURE BEACH (HOLDINGS) LIMITED | Director | 1992-02-01 | CURRENT | 1984-07-30 | Active | |
FRONTIERLAND LIMITED | Director | 1992-02-01 | CURRENT | 1959-08-06 | Active | |
MONITOR AND MERRIMAC LIMITED | Director | 1992-02-01 | CURRENT | 1958-07-22 | Active | |
CABLE CHUTES II LIMITED | Director | 1992-02-01 | CURRENT | 1907-02-27 | Active | |
BLACKPOOL PLEASURE BEACH LIMITED | Director | 1992-02-01 | CURRENT | 1985-01-10 | Active | |
PARK INVENTIONS AND DEVICES MANUFACTURING COMPANY | Director | 1992-02-01 | CURRENT | 1962-08-28 | Active | |
HOTCHKISS PATENTS AND INVESTMENTS LIMITED | Director | 1992-02-01 | CURRENT | 1896-04-25 | Active | |
MORECAMBE PLEASURE PARK HOLDINGS COMPANY | Director | 1992-02-01 | CURRENT | 1938-04-01 | Active - Proposal to Strike off | |
CABLE CHUTES (BLACKPOOL) LIMITED | Director | 1991-05-31 | CURRENT | 1978-01-27 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER KILGALLON | ||
DIRECTOR APPOINTED MR STEVEN PAUL HODKINSON | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 26/03/23 | ||
FULL ACCOUNTS MADE UP TO 20/03/22 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR NIGEL KILGALLON | ||
AP01 | DIRECTOR APPOINTED MR NIGEL KILGALLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER KILGALLON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 21/03/21 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLDEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 22/03/20 | |
AA01 | Previous accounting period shortened from 24/03/20 TO 22/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/19 | |
CH01 | Director's details changed for Ms Alexa Jayne Robinson on 2019-10-11 | |
AP01 | DIRECTOR APPOINTED MS ALEXA JAYNE ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/03/17 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 20/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014134350003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014134350004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FOWLER | |
AA | FULL ACCOUNTS MADE UP TO 22/03/15 | |
AP01 | DIRECTOR APPOINTED DR ADRIAN FOWLER | |
LATEST SOC | 01/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 23/03/14 | |
AP01 | DIRECTOR APPOINTED MR MARK HOLDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CORNTHWAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID CAM | |
AA | FULL ACCOUNTS MADE UP TO 24/03/13 | |
AA01 | Previous accounting period shortened from 31/03/13 TO 24/03/13 | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/04/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/04/11 | |
AR01 | 01/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 04/04/10 | |
AP01 | DIRECTOR APPOINTED MR NIGEL PETER KILGALLON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCCANDLISH | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WILLIAMS / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JEAN THOMPSON / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID MCCANDLISH / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CAROLYN GILJE / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CORNTHWAITE / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD CAM / 01/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/09 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/08 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: WHITEHEAD HOUSE PACIFIC ROAD ALTRINCHAM CHESHIRE WA14 5BJ | |
363s | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/04/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: CHARTER HOUSE WOODLANDS ROAD ALTRINCHAM CHESHIRE WA14 1HF | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: SPECTRUM HOUSE 20-26 CURSITOR STREET LONDON EC4A 1HY | |
363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 04/04/99 | |
363s | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/98 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LOMBARD NORTH CENTRAL PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | LANCASHIRE COUNTY COUNCIL | |
DEBENTURE | Outstanding | BLACKPOOL BOROUGH COUNCIL |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |