HOTCHKISS PATENTS AND INVESTMENTS LIMITED - BLACKPOOL


Company Profile Company Filings

Overview

HOTCHKISS PATENTS AND INVESTMENTS LIMITED is a Private Limited Company from BLACKPOOL and has the status: Active.
HOTCHKISS PATENTS AND INVESTMENTS LIMITED was incorporated 128 years ago on 25/04/1896 and has the registered number: 00047684. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HOTCHKISS PATENTS AND INVESTMENTS LIMITED - BLACKPOOL

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PLEASURE BEACH
BLACKPOOL
FY4 1EZ

This Company Originates in : United Kingdom
Previous trading names include:
PLEASURELAND LIMITED (until 29/12/2011)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMANDA JEAN THOMPSON Sep 1962 British Director CURRENT
MR MICHAEL BROWN Apr 1956 British Director 2000-10-31 CURRENT
MRS FIONA CAROLYN GILJE Oct 1963 British Director CURRENT
MR DAVID EDWARD CAM Feb 1955 British Secretary RESIGNED
RICHARD ALLEN ZECKMAN Feb 1951 American Director 1997-05-10 UNTIL 2000-10-31 RESIGNED
IVAN TAYLOR Oct 1944 British Director 1996-10-01 UNTIL 2005-01-31 RESIGNED
STEVEN KURT NAIRN WILKINSON Mar 1963 British Director 2005-10-04 UNTIL 2006-11-01 RESIGNED
WILLIAM STRUAN FERGUSON WILEY Feb 1938 British Director 1996-10-01 UNTIL 2009-04-21 RESIGNED
MR DUDLEY CHARLES SALMON WESTGATE Jan 1947 British Director 1994-08-15 UNTIL 1996-03-31 RESIGNED
WILLIAM GEOFFREY THOMPSON Nov 1936 British Director RESIGNED
MR NICHOLAS WILLIAM ROBERT THOMPSON Feb 1968 British Director RESIGNED
MRS LILIAN DORIS THOMPSON Jan 1903 British Director RESIGNED
MRS BARBARA JOAN THOMPSON Apr 1939 British Director RESIGNED
DEREK JOHN POWELL Sep 1933 British Director 1994-08-15 UNTIL 1994-12-15 RESIGNED
MR PETER JOHN STONES Oct 1930 British Director 1994-08-15 UNTIL 1995-11-06 RESIGNED
JOHN PETER MAWDSLEY May 1937 British Director 2003-08-26 UNTIL 2006-08-10 RESIGNED
ARTHUR KENNEDY Aug 1924 British Director 1994-08-15 UNTIL 2009-04-21 RESIGNED
LEONARD JAMES DRYSDALE Feb 1940 British Director 1996-09-02 UNTIL 1997-03-26 RESIGNED
MR PETER JOHN CORNTHWAITE Jan 1957 British Director 1994-02-22 UNTIL 2014-06-13 RESIGNED
MR ANTHONY JOHN CORFIELD Feb 1956 British Director 1994-08-15 UNTIL 2001-01-12 RESIGNED
MR DAVID EDWARD CAM Feb 1955 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Amanda Jean Thompson 2016-06-30 9/1962 Ownership of shares 25 to 50 percent
Mrs Fiona Carolyn Gilje 2016-06-30 10/1963 Ownership of shares 25 to 50 percent
Mr Peter James Bates 2016-06-30 11/1958 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CABLE CHUTES II LIMITED BLACKPOOL Active MICRO ENTITY 93210 - Activities of amusement parks and theme parks
BLACKPOOL PLEASURE BEACH (1910) COMPANY BLACKPOOL Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
MORECAMBE PLEASURE PARK HOLDINGS COMPANY BLACKPOOL Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
SOUTH SHORE MUTUAL INSURANCE COMPANY LIMITED Active FULL 65120 - Non-life insurance
MONITOR AND MERRIMAC LIMITED BLACKPOOL Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
FRONTIERLAND LIMITED BLACKPOOL Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
PARK INVENTIONS AND DEVICES MANUFACTURING COMPANY BLACKPOOL Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
VELVET COASTER BLACKPOOL Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
CABLE CHUTES (BLACKPOOL) LIMITED BLACKPOOL Active DORMANT 93210 - Activities of amusement parks and theme parks
BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED BLACKPOOL Active FULL 74100 - specialised design activities
BLACKPOOL PLEASURE BEACH (HOLDINGS) LIMITED BLACKPOOL Active GROUP 93290 - Other amusement and recreation activities n.e.c.
BLACKPOOL PLEASURE BEACH LIMITED BLACKPOOL Active FULL 93210 - Activities of amusement parks and theme parks
ASSOCIATION OF LEADING VISITOR ATTRACTIONS LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MERSEYSIDE TOURISM & CONFERENCE BUREAU LIMITED Dissolved... FULL 99999 - Dormant Company
THE BRITISH ASSOCIATION OF LEISURE PARKS, PIERS & ATTRACTIONS LIMITED CANTERBURY Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
OCEAN BOULEVARD II LIMITED BLACKPOOL Active FULL 55100 - Hotels and similar accommodation
MARKETING LANCASHIRE LIMITED PRESTON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
AMANDA J THOMPSON LIMITED BLACKPOOL Active DORMANT 93210 - Activities of amusement parks and theme parks
SOUTH BEACH CONSTRUCTION COMPANY LTD BLACKPOOL Active DORMANT 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CABLE CHUTES II LIMITED BLACKPOOL Active MICRO ENTITY 93210 - Activities of amusement parks and theme parks
BLACKPOOL PLEASURE BEACH (1910) COMPANY BLACKPOOL Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
MONITOR AND MERRIMAC LIMITED BLACKPOOL Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
FRONTIERLAND LIMITED BLACKPOOL Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
VELVET COASTER BLACKPOOL Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
CABLE CHUTES (BLACKPOOL) LIMITED BLACKPOOL Active DORMANT 93210 - Activities of amusement parks and theme parks
OCEAN BOULEVARD II LIMITED BLACKPOOL Active FULL 55100 - Hotels and similar accommodation
N W R THOMPSON LIMITED BLACKPOOL Active DORMANT 93210 - Activities of amusement parks and theme parks
AJT ENTERTAINMENT LIMITED BLACKPOOL ENGLAND Active DORMANT 93290 - Other amusement and recreation activities n.e.c.