Thwaites Entertainments Limited

Company Name	Thwaites Entertainments Limited
Directors	Pamela Patricia Murphy and Clayton Joseph Murphy
Company Status	Active
Company Number	01205683
Category	Private Limited Company
Incorporation Date	1 April 1975(49 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Pamela Patricia Murphy
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(31 years, 7 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Henson Close South Church Enterprise Park Bishop Auckland Co Durham DL14 6WA

Secretary Name	Mrs Pamela Patricia Murphy
Status	Current
Appointed	22 September 2016(41 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	5 Henson Close South Church Enterprise Park Bishop Auckland Co Durham DL14 6WA

Director Name	Mr Clayton Joseph Murphy
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 June 2018(43 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Henson Close South Church Enterprise Park Bishop Auckland Co Durham DL14 6WA

Director Name	Joseph Archibald Thwaites
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(16 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	12 Britannia House Marina Bay Gibraltar

Secretary Name	Audrey Alliston
Nationality	British
Status	Resigned
Appointed	08 August 1991(16 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	12 Britannia House Marina Bay Gibraltar Foreign

Director Name	Clarence Ashley Cooper
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(31 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Henson Close South Church Enterprise Park Bishop Auckland Co Durham DL14 6WA

Director Name	Wayne Francis Cooper
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(31 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 05 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Henson Close South Church Enterprise Park Bishop Auckland Co Durham DL14 6WA

Secretary Name	Clarence Ashley Cooper
Nationality	British
Status	Resigned
Appointed	01 November 2006(31 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bungalow Station Avenue Hetton Le Hole Tyne & Wear DH5 9HE

Location

Registered Address	5 Henson Close South Church Enterprise Park Bishop Auckland Co Durham DL14 6WA
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Dene Valley
Ward	Shildon and Dene Valley
Built Up Area	Bishop Auckland
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£225,883
Cash	£709
Current Liabilities	£1,354

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Charges

30 October 1981	Delivered on: 11 November 1981 Persons entitled: Barclays 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: F/H 151/157 the promenade blackpool and 31/35 foxhall road, blackpool lancashire. Outstanding
5 March 1980	Delivered on: 14 March 1980 Persons entitled: Barclays 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: Land on main road from durham to sunderland f/h the rex cinema and all other buildings on the land at gilesgate, durham. Outstanding
5 March 1980	Delivered on: 14 March 1980 Persons entitled: Barclays 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: F/H 75 newbottle street, houghton-le-spring tyne & wear T.no: ty 43792. Outstanding
5 March 1980	Delivered on: 14 March 1980 Persons entitled: Barclays 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: F/H 16, 16A and 16B front street, hetton-le-hole, tyne & wear. Outstanding
5 March 1980	Delivered on: 14 March 1980 Persons entitled: Barclays 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: F/H 60 and 61 fore bondgate, bishop auckland, co. Durham. Outstanding
5 March 1980	Delivered on: 14 March 1980 Persons entitled: Barclays 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: F/H market street, hetton-le-hole, tyne & wear, prize bingo hall & dwelling house 1 market st, hetton-le-hole. Outstanding
4 September 1985	Delivered on: 13 September 1985 Persons entitled: Barclays 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: 151 to 157 (odd) the promenade and 31, 33 and 35 foxhall road, blackpool, lancashire. T/n la 502973. Outstanding
4 September 1985	Delivered on: 13 September 1985 Persons entitled: Barclays 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: 147 and 149 the promenade and 29 foxhall road blackpool lancashire t/n la 442940. Outstanding
30 October 1981	Delivered on: 11 November 1981 Persons entitled: Barclays 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: F/H. 147/149 the promenade and 29 foxhall road blackpool lancashire title no:- la 442940. Outstanding
5 March 1980	Delivered on: 14 March 1980 Persons entitled: Barclays 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: F/H 1 john street, hetton-le-hole, & 12,13,14 and 15A front street, hetton-le-hole, tyne and wear. Outstanding
5 March 1980	Delivered on: 14 March 1980 Satisfied on: 25 May 2001 Persons entitled: Barclays 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: F/H 7 and 7A church street, shildon, co. Durham. Fully Satisfied
5 March 1980	Delivered on: 14 March 1980 Satisfied on: 10 April 2002 Persons entitled: Barclays 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: F/H 12 north bondgate, bishop auckland, co. Durham. Fully Satisfied
31 July 1986	Delivered on: 7 August 1986 Satisfied on: 19 March 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or hectaworth limited. 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. Fully Satisfied
7 October 1983	Delivered on: 20 October 1983 Satisfied on: 10 December 1990 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
29 June 2023	Micro company accounts made up to 31 March 2023 (4 pages)
21 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
4 August 2022	Micro company accounts made up to 31 March 2022 (4 pages)
11 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
15 June 2021	Micro company accounts made up to 31 March 2021 (4 pages)
16 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
7 August 2020	Micro company accounts made up to 31 March 2020 (4 pages)
24 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 31 March 2019 (4 pages)
2 October 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
20 August 2018	Confirmation statement made on 8 August 2018 with updates (4 pages)
25 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 June 2018	Termination of appointment of Wayne Francis Cooper as a director on 5 June 2018 (1 page)
12 June 2018	Cessation of Wayne Francis Cooper as a person with significant control on 5 June 2018 (1 page)
12 June 2018	Notification of Clayton Joseph Murphy as a person with significant control on 5 June 2018 (2 pages)
12 June 2018	Appointment of Mr Clayton Joseph Murphy as a director on 5 June 2018 (2 pages)
24 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
16 August 2017	Cessation of Clarence Ashley Cooper as a person with significant control on 22 September 2016 (1 page)
16 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
16 August 2017	Change of details for Mrs Pamela Patricia Murphy as a person with significant control on 22 September 2016 (2 pages)
16 August 2017	Change of details for Mrs Pamela Patricia Murphy as a person with significant control on 22 September 2016 (2 pages)
16 August 2017	Cessation of Larence Ashley Cooper as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Cessation of Clarence Ashley Cooper as a person with significant control on 22 September 2016 (1 page)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Termination of appointment of Clarence Ashley Cooper as a director on 22 September 2016 (1 page)
19 December 2016	Appointment of Mrs Pamela Patricia Murphy as a secretary on 22 September 2016 (2 pages)
19 December 2016	Termination of appointment of Clarence Ashley Cooper as a secretary on 22 September 2016 (1 page)
19 December 2016	Termination of appointment of Clarence Ashley Cooper as a director on 22 September 2016 (1 page)
19 December 2016	Termination of appointment of Clarence Ashley Cooper as a secretary on 22 September 2016 (1 page)
19 December 2016	Appointment of Mrs Pamela Patricia Murphy as a secretary on 22 September 2016 (2 pages)
17 August 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
17 August 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 October 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 45,000 (5 pages)
21 October 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 45,000 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 45,000 (4 pages)
13 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 45,000 (4 pages)
13 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 45,000 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 October 2013	Amended accounts made up to 31 March 2012 (6 pages)
3 October 2013	Amended accounts made up to 31 March 2012 (6 pages)
20 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 45,000 (4 pages)
20 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 45,000 (4 pages)
20 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 45,000 (4 pages)
23 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Clarence Ashley Cooper on 8 August 2010 (2 pages)
16 August 2010	Director's details changed for Pamela Patricia Murphy on 8 August 2010 (2 pages)
16 August 2010	Director's details changed for Wayne Francis Cooper on 8 August 2010 (2 pages)
16 August 2010	Director's details changed for Wayne Francis Cooper on 8 August 2010 (2 pages)
16 August 2010	Director's details changed for Clarence Ashley Cooper on 8 August 2010 (2 pages)
16 August 2010	Director's details changed for Pamela Patricia Murphy on 8 August 2010 (2 pages)
16 August 2010	Director's details changed for Wayne Francis Cooper on 8 August 2010 (2 pages)
16 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Clarence Ashley Cooper on 8 August 2010 (2 pages)
16 August 2010	Director's details changed for Pamela Patricia Murphy on 8 August 2010 (2 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 August 2009	Return made up to 08/08/09; full list of members (4 pages)
14 August 2009	Return made up to 08/08/09; full list of members (4 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 August 2008	Return made up to 08/08/08; full list of members (4 pages)
8 August 2008	Return made up to 08/08/08; full list of members (4 pages)
12 October 2007	Location of register of members (1 page)
12 October 2007	Return made up to 08/08/07; full list of members (4 pages)
12 October 2007	Location of register of members (1 page)
12 October 2007	Return made up to 08/08/07; full list of members (4 pages)
8 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 October 2007	Registered office changed on 04/10/07 from: east wing burn hall darlington road durham DH1 3SR (1 page)
4 October 2007	Registered office changed on 04/10/07 from: east wing burn hall darlington road durham DH1 3SR (1 page)
6 January 2007	New director appointed (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (2 pages)
6 January 2007	New secretary appointed;new director appointed (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	Secretary resigned (1 page)
6 January 2007	New secretary appointed;new director appointed (2 pages)
6 January 2007	Secretary resigned (1 page)
14 September 2006	Return made up to 08/08/06; full list of members (6 pages)
14 September 2006	Return made up to 08/08/06; full list of members (6 pages)
15 June 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
15 June 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
31 August 2005	Return made up to 08/08/05; full list of members (6 pages)
31 August 2005	Return made up to 08/08/05; full list of members (6 pages)
24 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
24 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
17 August 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
5 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
21 August 2003	Return made up to 08/08/03; full list of members (6 pages)
21 August 2003	Return made up to 08/08/03; full list of members (6 pages)
25 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
25 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
4 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
4 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
22 August 2002	Return made up to 08/08/02; full list of members (6 pages)
22 August 2002	Return made up to 08/08/02; full list of members (6 pages)
10 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
9 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
15 August 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2000	Return made up to 08/08/00; full list of members (6 pages)
9 October 2000	Return made up to 08/08/00; full list of members (6 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
31 August 1999	Return made up to 08/08/99; no change of members (4 pages)
31 August 1999	Return made up to 08/08/99; no change of members (4 pages)
29 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
1 September 1998	Return made up to 08/08/98; full list of members (6 pages)
1 September 1998	Return made up to 08/08/98; full list of members (6 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
17 March 1998	Accounting reference date shortened from 05/04/98 to 31/03/98 (1 page)
17 March 1998	Accounting reference date shortened from 05/04/98 to 31/03/98 (1 page)
28 August 1997	Return made up to 08/08/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 August 1997	Return made up to 08/08/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 July 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
30 July 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
30 July 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
25 February 1997	Registered office changed on 25/02/97 from: 1ST floor 78 saddler street durham city DH1 3NP (1 page)
25 February 1997	Registered office changed on 25/02/97 from: 1ST floor 78 saddler street durham city DH1 3NP (1 page)
13 November 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
13 November 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
13 November 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
9 August 1996	Return made up to 08/08/96; no change of members (4 pages)
9 August 1996	Return made up to 08/08/96; no change of members (4 pages)
18 January 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
18 January 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
18 January 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
11 October 1995	Return made up to 08/08/95; full list of members (6 pages)
11 October 1995	Return made up to 08/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
31 January 1992	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
31 January 1992	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)

Thwaites Entertainments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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