Clacton Pavilion Limited

Company Name	Clacton Pavilion Limited
Company Status	Active
Company Number	02776181
Category	Private Limited Company
Incorporation Date	17 December 1992(31 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9233	Fair and amusement park activities
SIC 93210	Activities of amusement parks and theme parks

Directors

Director Name	Mrs Patricia Ann Peak
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 December 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Holland Park Clacton-On-Sea Essex CO15 6LS

Director Name	Mr William Arthur Peak
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 December 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Holland Park Clacton-On-Sea Essex CO15 6LS

Secretary Name	Mrs Patricia Ann Peak
Nationality	British
Status	Current
Appointed	17 December 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Holland Park Clacton-On-Sea Essex CO15 6LS

Director Name	Mr Calum Wright
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 January 2018(25 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU

Director Name	Mr William Clifford George Peak
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(13 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 23 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Albany Gardens East Clacton On Sea Essex CO15 6HW

Director Name	Mrs Sadie Astor Jodie Wright
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2018(25 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.clactonpavilion.co.uk
Email address	[email protected]
Telephone	01255 224993
Telephone region	Clacton-on-Sea

Location

Registered Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

17.5k at £1	Mr William Arthur Peak 35.00% Ordinary
17.5k at £1	Mrs Patricia Ann Peak 35.00% Ordinary
15k at £1	Trustees Of Mitonsede LTD Pension Fund 30.00% Ordinary

Financials

Year	2014
Turnover	£970,730
Gross Profit	£341,284
Net Worth	£101,298
Cash	£64,035
Current Liabilities	£1,116,210

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

10 May 2023	Delivered on: 12 May 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
1 June 2018	Delivered on: 21 June 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold property known as or being clacton pavilion, clacton on sea, essex as the same is registered at the land registry under title numbers EX853834 and EX923775. Outstanding
24 April 2018	Delivered on: 5 May 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 February 2018	Delivered on: 23 February 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 July 2010	Delivered on: 7 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a clacton pavillion t/no EX853834 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
20 July 2010	Delivered on: 23 July 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 December 2000	Delivered on: 3 January 2001 Persons entitled: William Alfred Peak Classification: Debenture Secured details: Â£30,000 due from the company to the chargee. 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. Outstanding

Filing History

26 June 2020	Full accounts made up to 31 December 2019 (23 pages)
26 May 2020	Confirmation statement made on 31 January 2020 with updates (5 pages)
18 October 2019	Certificate of re-registration from Public Limited Company to Private (1 page)
18 October 2019	Re-registration of Memorandum and Articles (23 pages)
18 October 2019	Re-registration from a public company to a private limited company (2 pages)
18 October 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 July 2019	Full accounts made up to 31 December 2018 (21 pages)
3 June 2019	Satisfaction of charge 2 in full (1 page)
3 June 2019	Satisfaction of charge 3 in full (2 pages)
11 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
16 January 2019	Termination of appointment of Sadie Astor Jodie Wright as a director on 16 January 2019 (1 page)
28 June 2018	Full accounts made up to 31 December 2017 (28 pages)
21 June 2018	Registration of charge 027761810006, created on 1 June 2018 (30 pages)
5 May 2018	Registration of charge 027761810005, created on 24 April 2018 (42 pages)
23 February 2018	Registration of charge 027761810004, created on 16 February 2018 (42 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
29 January 2018	Appointment of Mrs Sadie Wright as a director on 23 January 2018 (2 pages)
29 January 2018	Appointment of Mr Calum Wright as a director on 23 January 2018 (2 pages)
29 January 2018	Termination of appointment of William Clifford George Peak as a director on 23 January 2018 (1 page)
29 January 2018	Confirmation statement made on 29 January 2018 with updates (5 pages)
11 January 2018	Confirmation statement made on 17 December 2017 with updates (4 pages)
27 June 2017	Full accounts made up to 31 December 2016 (26 pages)
27 June 2017	Full accounts made up to 31 December 2016 (26 pages)
13 January 2017	Confirmation statement made on 17 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 17 December 2016 with updates (6 pages)
13 May 2016	Full accounts made up to 31 December 2015 (26 pages)
13 May 2016	Full accounts made up to 31 December 2015 (26 pages)
6 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 50,000 (6 pages)
6 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 50,000 (6 pages)
14 May 2015	Full accounts made up to 31 December 2014 (23 pages)
14 May 2015	Full accounts made up to 31 December 2014 (23 pages)
17 March 2015	Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015 (1 page)
12 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 50,000 (6 pages)
12 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 50,000 (6 pages)
19 June 2014	Full accounts made up to 31 December 2013 (23 pages)
19 June 2014	Full accounts made up to 31 December 2013 (23 pages)
9 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 50,000 (6 pages)
9 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 50,000 (6 pages)
4 July 2013	Full accounts made up to 31 December 2012 (21 pages)
4 July 2013	Full accounts made up to 31 December 2012 (21 pages)
31 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
20 June 2012	Full accounts made up to 31 December 2011 (19 pages)
20 June 2012	Full accounts made up to 31 December 2011 (19 pages)
3 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
14 June 2011	Full accounts made up to 31 December 2010 (19 pages)
14 June 2011	Full accounts made up to 31 December 2010 (19 pages)
12 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
7 August 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 August 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 June 2010	Full accounts made up to 31 December 2009 (26 pages)
11 June 2010	Full accounts made up to 31 December 2009 (26 pages)
22 March 2010	Director's details changed for William Clifford George Peak on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for William Clifford George Peak on 22 March 2010 (2 pages)
5 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
1 June 2009	Full accounts made up to 31 December 2008 (18 pages)
1 June 2009	Full accounts made up to 31 December 2008 (18 pages)
27 February 2009	Return made up to 17/12/08; full list of members (4 pages)
27 February 2009	Return made up to 17/12/08; full list of members (4 pages)
29 July 2008	Full accounts made up to 31 December 2007 (18 pages)
29 July 2008	Full accounts made up to 31 December 2007 (18 pages)
5 February 2008	Return made up to 17/12/07; full list of members (3 pages)
5 February 2008	Return made up to 17/12/07; full list of members (3 pages)
29 January 2008	Registered office changed on 29/01/08 from: 13 station road finchley london N3 (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 13 station road finchley london N3 (1 page)
2 August 2007	Full accounts made up to 31 December 2006 (18 pages)
2 August 2007	Full accounts made up to 31 December 2006 (18 pages)
5 April 2007	Return made up to 17/12/06; full list of members (3 pages)
5 April 2007	Return made up to 17/12/06; full list of members (3 pages)
11 August 2006	Full accounts made up to 31 December 2005 (18 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	Full accounts made up to 31 December 2005 (18 pages)
12 December 2005	Return made up to 17/12/05; full list of members (7 pages)
12 December 2005	Return made up to 17/12/05; full list of members (7 pages)
29 April 2005	Full accounts made up to 31 December 2004 (19 pages)
29 April 2005	Full accounts made up to 31 December 2004 (19 pages)
5 January 2005	Return made up to 17/12/04; full list of members (7 pages)
5 January 2005	Return made up to 17/12/04; full list of members (7 pages)
18 May 2004	Full accounts made up to 31 December 2003 (38 pages)
18 May 2004	Full accounts made up to 31 December 2003 (38 pages)
29 December 2003	Return made up to 17/12/03; full list of members (7 pages)
29 December 2003	Return made up to 17/12/03; full list of members (7 pages)
9 June 2003	Full accounts made up to 31 December 2002 (17 pages)
9 June 2003	Full accounts made up to 31 December 2002 (17 pages)
12 February 2003	Return made up to 17/12/02; full list of members (5 pages)
12 February 2003	Return made up to 17/12/02; full list of members (5 pages)
22 May 2002	Full accounts made up to 31 December 2001 (17 pages)
22 May 2002	Full accounts made up to 31 December 2001 (17 pages)
4 January 2002	Return made up to 17/12/01; full list of members (5 pages)
4 January 2002	Return made up to 17/12/01; full list of members (5 pages)
2 August 2001	Full accounts made up to 31 December 2000 (17 pages)
2 August 2001	Full accounts made up to 31 December 2000 (17 pages)
3 January 2001	Particulars of mortgage/charge (3 pages)
3 January 2001	Particulars of mortgage/charge (3 pages)
27 December 2000	Return made up to 17/12/00; no change of members (4 pages)
27 December 2000	Return made up to 17/12/00; no change of members (4 pages)
6 June 2000	Full accounts made up to 31 December 1999 (17 pages)
6 June 2000	Full accounts made up to 31 December 1999 (17 pages)
22 December 1999	Return made up to 17/12/99; no change of members (6 pages)
22 December 1999	Return made up to 17/12/99; no change of members (6 pages)
27 May 1999	Full accounts made up to 31 December 1998 (17 pages)
27 May 1999	Full accounts made up to 31 December 1998 (17 pages)
16 February 1999	Return made up to 17/12/98; full list of members (7 pages)
16 February 1999	Return made up to 17/12/98; full list of members (7 pages)
3 August 1998	Full accounts made up to 31 December 1997 (16 pages)
3 August 1998	Full accounts made up to 31 December 1997 (16 pages)
26 January 1998	Return made up to 17/12/97; full list of members (5 pages)
26 January 1998	Return made up to 17/12/97; full list of members (5 pages)
25 July 1997	Full accounts made up to 31 December 1996 (16 pages)
25 July 1997	Full accounts made up to 31 December 1996 (16 pages)
3 April 1997	Certificate of authorisation to commence business and borrow (1 page)
3 April 1997	Certificate of authorisation to commence business and borrow (1 page)
18 December 1996	Return made up to 17/12/96; full list of members (5 pages)
18 December 1996	Return made up to 17/12/96; full list of members (5 pages)
24 April 1996	Full accounts made up to 31 December 1995 (16 pages)
24 April 1996	Full accounts made up to 31 December 1995 (16 pages)
26 February 1996	Return made up to 17/12/95; full list of members (5 pages)
26 February 1996	Return made up to 17/12/95; full list of members (5 pages)
24 April 1995	Full accounts made up to 31 December 1994 (15 pages)
24 April 1995	Full accounts made up to 31 December 1994 (15 pages)
17 December 1992	Incorporation (15 pages)

Clacton Pavilion Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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