Active
Company Information for HOTCHKISS PATENTS AND INVESTMENTS LIMITED
PLEASURE BEACH, OCEAN BOULEVARD, PROMENADE, BLACKPOOL, FY4 1EZ,
|
Company Registration Number
00047684
Private Limited Company
Active |
Company Name | ||
---|---|---|
HOTCHKISS PATENTS AND INVESTMENTS LIMITED | ||
Legal Registered Office | ||
PLEASURE BEACH OCEAN BOULEVARD, PROMENADE BLACKPOOL FY4 1EZ Other companies in FY4 | ||
Previous Names | ||
|
Company Number | 00047684 | |
---|---|---|
Company ID Number | 00047684 | |
Date formed | 1896-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 10:51:48 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL BROWN |
||
FIONA CAROLYN GILJE |
||
AMANDA JEAN THOMPSON |
||
BARBARA JOAN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN CORNTHWAITE |
Director | ||
DAVID EDWARD CAM |
Company Secretary | ||
DAVID EDWARD CAM |
Director | ||
ARTHUR KENNEDY |
Director | ||
WILLIAM STRUAN FERGUSON WILEY |
Director | ||
STEVEN KURT NAIRN WILKINSON |
Director | ||
JOHN PETER MAWDSLEY |
Director | ||
IVAN TAYLOR |
Director | ||
LILIAN DORIS THOMPSON |
Director | ||
WILLIAM GEOFFREY THOMPSON |
Director | ||
NICHOLAS WILLIAM ROBERT THOMPSON |
Director | ||
ANTHONY JOHN CORFIELD |
Director | ||
RICHARD ALLEN ZECKMAN |
Director | ||
LEONARD JAMES DRYSDALE |
Director | ||
DUDLEY CHARLES SALMON WESTGATE |
Director | ||
PETER JOHN STONES |
Director | ||
DEREK JOHN POWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRONTIERLAND LIMITED | Director | 2000-10-31 | CURRENT | 1959-08-06 | Active | |
BLACKPOOL PLEASURE BEACH LIMITED | Director | 1997-10-23 | CURRENT | 1985-01-10 | Active | |
SOUTH BEACH CONSTRUCTION COMPANY LTD | Director | 2016-02-23 | CURRENT | 2009-04-22 | Active | |
BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED | Director | 2000-02-15 | CURRENT | 1979-02-06 | 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 | |
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 | |
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 LEISURE AND AMUSEMENT CONSULTANCY LIMITED | Director | 1992-11-01 | CURRENT | 1979-02-06 | 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 | |
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 (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 | |
MILLERIDE LIMITED | Director | 1992-02-01 | CURRENT | 1978-05-22 | 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 | |
VELVET COASTER | Director | 1992-02-01 | CURRENT | 1965-10-14 | Active | |
MORECAMBE PLEASURE PARK HOLDINGS COMPANY | Director | 1992-02-01 | CURRENT | 1938-04-01 | Active - Proposal to Strike off | |
BLACKPOOL PLEASURE BEACH (1910) COMPANY | Director | 1992-02-01 | CURRENT | 1910-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | |
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA JOAN THOMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 105000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000476840007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 105000 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 01/03/15 STATEMENT OF CAPITAL;GBP 105000 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CORNTHWAITE | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 105000 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAM | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID CAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
RES01 | ADOPT ARTICLES 16/08/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 12/12/2011 | |
CERTNM | COMPANY NAME CHANGED PLEASURELAND LIMITED CERTIFICATE ISSUED ON 29/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CAM / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JOAN THOMPSON / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA JEAN THOMPSON / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA CAROLYN GILJE / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CORNTHWAITE / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROWN / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD CAM / 01/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR KENNEDY | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM WILEY | |
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 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/05 | |
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 | |
288b | DIRECTOR RESIGNED | |
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 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
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 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | LANCASHIRE COUNTY COUNCIL | |
DEBENTURE | Outstanding | BLACKPOOL BOROUGH COUNCIL | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | SINGER & FRIEDLANDER LIMITED | |
Satisfied |
|
|
|
|
|
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 HOTCHKISS PATENTS AND INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as HOTCHKISS PATENTS AND INVESTMENTS 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. |