Bognor Pier Leisure Limited

Company Name	Bognor Pier Leisure Limited
Director	John Ayers
Company Status	Active
Company Number	03198407
Category	Private Limited Company
Incorporation Date	14 May 1996(27 years, 11 months ago)
Previous Name	Classtycoon Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr John Ayers
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 June 1996(2 weeks, 6 days after company formation)
Appointment Duration	27 years, 11 months
Role	Amusement Caterer
Country of Residence	England
Correspondence Address	23 Kingsway Cradwell Bognor Regis West Sussex PO21 4DH

Secretary Name	John Ayers
Nationality	British
Status	Current
Appointed	03 June 1996(2 weeks, 6 days after company formation)
Appointment Duration	27 years, 11 months
Role	Amusement Caterer
Country of Residence	United Kingdom
Correspondence Address	23 Kingsway Cradwell Bognor Regis West Sussex PO21 4DH

Director Name	John Thomas Ayers
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(2 weeks, 6 days after company formation)
Appointment Duration	21 years, 9 months (resigned 08 March 2018)
Role	Amusement Caterer
Country of Residence	United Kingdom
Correspondence Address	Apartment 8 The Quarterdeck Kings Parade Bognor Regis West Sussex PO21 2FZ

Director Name	Mr Christopher Robert McFaul
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(14 years, 8 months after company formation)
Appointment Duration	1 year (resigned 03 February 2012)
Role	Partner
Country of Residence	England
Correspondence Address	Wakefield House 32,High Street Pinner Middlesex HA5 5PW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bognorpier.co.uk

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

25k at £1	Mr John Ayers 50.00% Ordinary
25k at £1	Mr John Thomas Ayers 50.00% Ordinary

Financials

Year	2014
Net Worth	£845,331
Cash	£867,950
Current Liabilities	£706,627

Accounts

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

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

20 November 2006	Delivered on: 25 November 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: 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. 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
23 October 1996	Delivered on: 30 October 1996 Satisfied on: 12 February 2007 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a bognor pier bognor regis west sussex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied

20 November 2006

Delivered on: 25 November 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: 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.
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

23 October 1996

Delivered on: 30 October 1996
Satisfied on: 12 February 2007
Persons entitled: The Governor & the Company of the Bank of Ireland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a bognor pier bognor regis west sussex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 July 2020	Confirmation statement made on 14 July 2020 with updates (4 pages)
13 July 2020	Change of details for Mr John Ayers as a person with significant control on 8 March 2018 (2 pages)
3 June 2020	Total exemption full accounts made up to 31 October 2019 (13 pages)
20 May 2020	Confirmation statement made on 14 May 2020 with updates (4 pages)
4 July 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
5 June 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
4 June 2019	Cessation of John Thomas Ayers as a person with significant control on 8 March 2018 (1 page)
4 June 2019	Termination of appointment of John Thomas Ayers as a director on 8 March 2018 (1 page)
8 June 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
1 June 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
24 April 2017	Amended total exemption small company accounts made up to 31 October 2016 (5 pages)
24 April 2017	Amended total exemption small company accounts made up to 31 October 2016 (5 pages)
24 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
24 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
7 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 50,000 (6 pages)
7 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 50,000 (6 pages)
11 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
11 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
3 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 50,000 (5 pages)
3 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 50,000 (5 pages)
17 March 2015	Registered office address changed from 13 Station Road Finchley 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 Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015 (1 page)
9 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
9 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
11 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 50,000 (5 pages)
11 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 50,000 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
13 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
24 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
11 February 2013	Registered office address changed from Wakefield House 32,High Street Pinner Middlesex HA5 5PW on 11 February 2013 (1 page)
11 February 2013	Registered office address changed from Wakefield House 32,High Street Pinner Middlesex HA5 5PW on 11 February 2013 (1 page)
22 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
3 February 2012	Termination of appointment of Christopher Mcfaul as a director (1 page)
3 February 2012	Termination of appointment of Christopher Mcfaul as a director (1 page)
18 January 2012	Appointment of Mr Christopher Robert Mcfaul as a director (2 pages)
18 January 2012	Appointment of Mr Christopher Robert Mcfaul as a director (2 pages)
17 May 2011	Secretary's details changed for John Ayers on 16 May 2011 (2 pages)
17 May 2011	Secretary's details changed for John Ayers on 16 May 2011 (2 pages)
17 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Director's details changed for John Thomas Ayers on 16 May 2011 (2 pages)
17 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Director's details changed for John Thomas Ayers on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for John Ayers on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for John Ayers on 16 May 2011 (2 pages)
8 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
8 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
14 May 2010	Director's details changed for John Thomas Ayers on 14 May 2010 (2 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for John Thomas Ayers on 14 May 2010 (2 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
22 December 2009	Total exemption small company accounts made up to 31 October 2009 (5 pages)
22 December 2009	Total exemption small company accounts made up to 31 October 2009 (5 pages)
18 May 2009	Return made up to 14/05/09; full list of members (4 pages)
18 May 2009	Return made up to 14/05/09; full list of members (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
8 January 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
22 May 2008	Return made up to 14/05/08; full list of members (4 pages)
22 May 2008	Return made up to 14/05/08; full list of members (4 pages)
5 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
5 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
14 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
14 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
21 June 2007	Return made up to 14/05/07; no change of members (7 pages)
21 June 2007	Return made up to 14/05/07; no change of members (7 pages)
12 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2006	Particulars of mortgage/charge (9 pages)
25 November 2006	Particulars of mortgage/charge (9 pages)
4 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
4 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
1 June 2006	Return made up to 14/05/06; full list of members (7 pages)
1 June 2006	Return made up to 14/05/06; full list of members (7 pages)
12 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
12 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
7 June 2005	Return made up to 14/05/05; full list of members (7 pages)
7 June 2005	Return made up to 14/05/05; full list of members (7 pages)
14 June 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
14 June 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
25 May 2004	Return made up to 14/05/04; full list of members (7 pages)
25 May 2004	Return made up to 14/05/04; full list of members (7 pages)
30 July 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
30 July 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
9 June 2003	Return made up to 14/05/03; full list of members (7 pages)
9 June 2003	Return made up to 14/05/03; full list of members (7 pages)
30 August 2002	Return made up to 14/05/02; full list of members (7 pages)
30 August 2002	Return made up to 14/05/02; full list of members (7 pages)
19 June 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
19 June 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
16 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
16 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
21 May 2001	Return made up to 14/05/01; full list of members (6 pages)
21 May 2001	Return made up to 14/05/01; full list of members (6 pages)
17 July 2000	Return made up to 14/05/00; full list of members (6 pages)
17 July 2000	Return made up to 14/05/00; full list of members (6 pages)
17 December 1999	Accounts for a small company made up to 31 October 1999 (6 pages)
17 December 1999	Accounts for a small company made up to 31 October 1999 (6 pages)
5 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
5 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
21 May 1999	Return made up to 14/05/99; no change of members (4 pages)
21 May 1999	Return made up to 14/05/99; no change of members (4 pages)
3 June 1998	Return made up to 14/05/98; no change of members (4 pages)
3 June 1998	Return made up to 14/05/98; no change of members (4 pages)
13 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
13 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
30 June 1997	Return made up to 14/05/97; full list of members (6 pages)
30 June 1997	Return made up to 14/05/97; full list of members (6 pages)
12 February 1997	Ad 12/07/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
12 February 1997	Ad 12/07/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
27 November 1996	Accounting reference date extended from 31/05/97 to 31/10/97 (1 page)
27 November 1996	Accounting reference date extended from 31/05/97 to 31/10/97 (1 page)
6 November 1996	Â£ nc 1000/100000 12/07/96 (1 page)
6 November 1996	Â£ nc 1000/100000 12/07/96 (1 page)
30 October 1996	Particulars of mortgage/charge (3 pages)
30 October 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	Memorandum and Articles of Association (8 pages)
18 June 1996	Memorandum and Articles of Association (8 pages)
10 June 1996	Company name changed classtycoon LIMITED\certificate issued on 11/06/96 (2 pages)
10 June 1996	Company name changed classtycoon LIMITED\certificate issued on 11/06/96 (2 pages)
8 June 1996	Secretary resigned (1 page)
8 June 1996	New secretary appointed;new director appointed (2 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	New secretary appointed;new director appointed (2 pages)
8 June 1996	Registered office changed on 08/06/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 June 1996	Director resigned (1 page)
8 June 1996	Secretary resigned (1 page)
8 June 1996	Director resigned (1 page)
8 June 1996	Registered office changed on 08/06/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 June 1996	New director appointed (2 pages)
14 May 1996	Incorporation (9 pages)
14 May 1996	Incorporation (9 pages)