HOTCHKISS PATENTS AND INVESTMENTS LIMITED

Pleasure Beach, Blackpool, FY4 1EZ Ocean Boulevard, Promenade
StatusACTIVE
Company No.00047684
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated25 Apr 1896
Years124 years, 6 months, 6 days


SUMMARY

HOTCHKISS PATENTS AND INVESTMENTS LIMITED is an active private limited company with number 00047684. It was incorporated 124 years, 6 months, 6 days ago, on 25 April 1896. The company address is Pleasure Beach, Blackpool, FY4 1EZ Ocean Boulevard, Promenade, Blackpool and the country of origin is United Kingdom. On 29 December 2011 the company had it's name changed from 'PLEASURELAND LIMITED' to the actual name 'HOTCHKISS PATENTS AND INVESTMENTS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for HOTCHKISS PATENTS AND INVESTMENTS LIMITED is 'Other amusement and recreation activities n.e.c. ' (93290). The accounting category is 'Dormant', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryDORMANT
Returns Due Date01 Mar 2017
Returns Last Date01 Feb 2016
Nature of business (SIC)
93290Other amusement and recreation activities n.e.c.
Previous Names
2011-12-29PLEASURELAND LIMITED
Mortgages
Num. Charges7
Outstanding4
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


BROWN, Michael
Director
ACTIVE
Assigned on 31 Oct 2000
Current time on role 20 years, 0 months, 0 days

GILJE, Fiona Carolyn
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

THOMPSON, Amanda Jean
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

THOMPSON, Barbara Joan
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

CAM, David Edward
Secretary
RESIGNED
Assigned on
Resigned on 15 Nov 2013
Time on role 6 years, 11 months, 16 days

CAM, David Edward
Director
RESIGNED
Assigned on
Resigned on 15 Nov 2013
Time on role 6 years, 11 months, 16 days



CORFIELD, Anthony John
Director
RESIGNED
Assigned on 15 Aug 1994
Resigned on 12 Jan 2001
Time on role 6 years, 4 months, 28 days

CORNTHWAITE, Peter John
Director
RESIGNED
Assigned on 22 Feb 1994
Resigned on 13 Jun 2014
Time on role 20 years, 3 months, 19 days

DRYSDALE, Leonard James
Director
RESIGNED
Assigned on 02 Sep 1996
Resigned on 26 Mar 1997
Time on role 0 years, 6 months, 24 days

KENNEDY, Arthur
Director
RESIGNED
Assigned on 15 Aug 1994
Resigned on 21 Apr 2009
Time on role 14 years, 8 months, 6 days

MAWDSLEY, John Peter
Director
RESIGNED
Assigned on 26 Aug 2003
Resigned on 10 Aug 2006
Time on role 2 years, 11 months, 15 days



POWELL, Derek John
Director
RESIGNED
Assigned on 15 Aug 1994
Resigned on 15 Dec 1994
Time on role 0 years, 4 months, 0 days

STONES, Peter John
Director
RESIGNED
Assigned on 15 Aug 1994
Resigned on 06 Nov 1995
Time on role 1 years, 2 months, 22 days

TAYLOR, Ivan
Director
RESIGNED
Assigned on 01 Oct 1996
Resigned on 31 Jan 2005
Time on role 8 years, 4 months, 0 days

THOMPSON, Lilian Doris
Director
RESIGNED
Assigned on
Resigned on 23 Jun 2004
Time on role 16 years, 4 months, 8 days

THOMPSON, Nicholas William Robert
Director
RESIGNED
Assigned on
Resigned on 31 Oct 2001
Time on role 19 years, 0 months, 0 days



THOMPSON, William Geoffrey
Director
RESIGNED
Assigned on
Resigned on 12 Jun 2004
Time on role 16 years, 4 months, 19 days

WESTGATE, Dudley Charles Salmon
Director
RESIGNED
Assigned on 15 Aug 1994
Resigned on 31 Mar 1996
Time on role 1 years, 7 months, 16 days

WILEY, William Struan Ferguson
Director
RESIGNED
Assigned on 01 Oct 1996
Resigned on 21 Apr 2009
Time on role 12 years, 6 months, 20 days

WILKINSON, Steven Kurt Nairn
Director
RESIGNED
Assigned on 04 Oct 2005
Resigned on 01 Nov 2006
Time on role 1 years, 0 months, 28 days

ZECKMAN, Richard Allen
Director
RESIGNED
Assigned on 10 May 1997
Resigned on 31 Oct 2000
Time on role 3 years, 5 months, 21 days


CHARGES


7 charges registered
7 outstanding, 3 satisfied, 0 partially satisfied


A registered charge


Created on 08 Jul 2016
Delivered on 08 Jul 2016
Status Outstanding

Persons Entitled
Lombard North Central PLC

Amount Secured


Short Particulars



Transactions

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Composite guarantee and debenture


Created on 03 Aug 2012
Delivered on 08 Aug 2012
Status Fully-satisfied

Persons Entitled
Lancashire County Council

Amount Secured
All monies due or to become due from each charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Debenture


Created on 23 Jul 2010
Delivered on 05 Aug 2010
Status Outstanding

Persons Entitled
Blackpool Borough Council

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Legal charge


Created on 24 Oct 2003
Delivered on 04 Nov 2003
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
Land situate on the south easterly side of marine drive southport. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Debenture


Created on 24 Oct 2003
Delivered on 30 Oct 2003
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
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.


Transactions

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Mortgage


Created on 07 Apr 1999
Delivered on 21 Apr 1999
Status Fully-satisfied

Persons Entitled
Singer & Friedlander Limited

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
The l/h property k/a land and buildings on the south east side of marine drive southport t/n MS156606 and the proceeds of sale thereof all plant machinery implements utensils furniture and equipment all policies of insurance a floating charge. Undertaking and all property and assets.


Transactions

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Series of debentures


Created on 03 Jun 1931
Delivered on 03 Jun 1931
Status Fully-satisfied

Persons Entitled


Amount Secured


Short Particulars



Transactions

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