SKEGNESS PIER CO LIMITED

Grand Parade, Lincolnshire, PE25 2UE Skegness

StatusACTIVE
Company No.00012745
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated11 Jan 1879
Years140 years, 10 months and 10 days


SUMMARY

SKEGNESS PIER CO LIMITED is an active private limited company with number 00012745. It was incorporated 140 years, 10 months and 10 days ago, on 11 January 1879. The company address is Grand Parade, Lincolnshire, PE25 2UE Skegness, Lincolnshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SKEGNESS PIER CO LIMITED is 'Other amusement and recreation activities n.e.c. ' (93290). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date21 Oct 2016
Returns Last Date23 Sep 2015
Nature of business (SIC)
93290Other amusement and recreation activities n.e.c.
Mortgages
Num. Charges9
Outstanding2
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


WILKINSON, Carolyn Sylvia Laura
Secretary
ACTIVE
Assigned on 11 Dec 1992
Current time on role 26 years, 11 months and 10 days

PAINE, Christopher John
Director
ACTIVE
Assigned on 19 Jul 2019
Current time on role 4 months and 2 days

WILKINSON, Carolyn Sylvia Laura
Director
ACTIVE
Assigned on
Current time on role

CLARIDGE, Ronald Arthur
Secretary
RESIGNED
Assigned on
Resigned on 11 Dec 1992
Time on role 26 years, 11 months and 10 days

CLARIDGE, Ronald Arthur
Director
RESIGNED
Assigned on
Resigned on 11 Dec 1992
Time on role 26 years, 11 months and 10 days

MITCHELL, Barbara Ann
Director
RESIGNED
Assigned on
Resigned on 09 Jan 2001
Time on role 18 years, 10 months and 12 days

MITCHELL, Robin Guthrie
Director
RESIGNED
Assigned on
Resigned on 09 Jan 2001
Time on role 18 years, 10 months and 12 days

MITCHELL, William Robert Craig
Director
RESIGNED
Assigned on
Resigned on 06 May 2014
Time on role 5 years, 6 months and 15 days

RICHMOND, Trevor Ernest
Director
RESIGNED
Assigned on
Resigned on 07 Oct 1993
Time on role 26 years, 1 month and 14 days

CHARGES




9 charges registered
9 outstanding, 7 satisfied, 0 partially satisfied

Legal mortgage

Created on 16 Feb 1996
Delivered on 23 Feb 1996
Status Fully-satisfied
Satisfied on 04 Jan 2001

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/a promenade cafe 10-11 grand parade skegness lincolnshire t/no LL48741 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.



Transactions
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Legal mortgage

Created on 31 Dec 1991
Delivered on 15 Jan 1992
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/as the skegness pier skegness lincolnshire the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Mortgage debenture

Created on 30 Nov 1990
Delivered on 10 Dec 1990
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Guarantee & debenture

Created on 29 Jan 1985
Delivered on 05 Feb 1985
Status Fully-satisfied
Satisfied on 20 Aug 1990

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Guarantee & debenture

Created on 08 Apr 1983
Delivered on 14 Apr 1983
Status Fully-satisfied
Satisfied on 20 Aug 1990

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or R.G. mitchell limited to the chargee on any account whatsoever.



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Supplemental legal charge

Created on 17 Nov 1981
Delivered on 07 Dec 1981
Status Fully-satisfied
Satisfied on 20 Aug 1990

Persons Entitled
Bass Holdings LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed charge on f/h land comprising 1789 square yards or thereabouts adjoining the pier at skegness lincolnshire.


Legal charge

Created on 16 Nov 1981
Delivered on 30 Nov 1981
Status Fully-satisfied
Satisfied on 27 Aug 1991

Persons Entitled
Ffi (UK Finance) Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed charge on f/h land comprising 1789 sq yds or thereabouts adjoining the pier at skegness lincolnshire.



Transactions
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Mortgage

Created on 08 Jul 1971
Delivered on 14 Jul 1971
Status Fully-satisfied
Satisfied on 08 Jun 1991

Persons Entitled
Hewitt Brothers LTD

Amount Secured

£20,000 & all other monies due for goods supplied.



Short Particulars

The pier, skegness lincs. Including all buildings.


Debenture

Created on 05 Jan 1971
Delivered on 18 Jan 1971
Status Fully-satisfied
Satisfied on 25 Mar 1992

Persons Entitled
Industrial and Commercial Finance Corportion LTD

Amount Secured

For securing the monies advanced under an agreement dated 5/1/71 and all other monies due or to become due from the company to the chargee



Short Particulars

Fixed charge on site of the pier grand parade skegness lincs. Together with all buildings and fixtures the goodwill by way of a floating charge. Undertaking and all property and assets present and future including uncalled capital.



Transactions
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