Mersey View Pleasure Grounds Limited

Company Name	Mersey View Pleasure Grounds Limited
Company Status	Active
Company Number	00376141
Category	Private Limited Company
Incorporation Date	17 September 1942(81 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Brian Douglas Peck
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	24 April 1991(48 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Hotel And Club Proprietor
Country of Residence	England
Correspondence Address	Primrose Cottage Marsh Lane Crowton Northwich Cheshire CW8 2RL

Director Name	Edith Irene Peck
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 October 2005(63 years, 1 month after company formation)
Appointment Duration	17 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Primrose Cottage Marsh Lane Crowton Northwich Cheshire CW8 2RL

Director Name	Mr Nicholas James Anderson-Smith
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 April 2020(77 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Thornhill 93 Fluin Lane Frodsham Cheshire WA6 7QU

Director Name	Diane Maureen Anderson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(48 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 19 December 2006)
Role	Company Director
Correspondence Address	20 Lunt Avenue Crewe Cheshire CW2 7LZ

Director Name	James Russell Swanson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(48 years, 7 months after company formation)
Appointment Duration	2 years (resigned 26 April 1993)
Role	Hotel And Club Proprietor
Correspondence Address	47 Beech View Road Kingsley Warrington Cheshire WA6 8DG

Secretary Name	Carlton Percy Tuck
Nationality	British
Status	Resigned
Appointed	24 April 1991(48 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 18 October 2001)
Role	Company Director
Correspondence Address	7 Boundary Drive Hunts Cross Liverpool Merseyside L25 0QB

Director Name	David McGing
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(50 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 June 1999)
Role	Hotel Manager
Correspondence Address	1 Dodgsley Drive Kingsley Warrington Cheshire WA6 8DJ

Director Name	Mr Kieran Brendan McCabe
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(58 years, 8 months after company formation)
Appointment Duration	18 years (resigned 24 May 2019)
Role	Hotel Manager
Country of Residence	England
Correspondence Address	19 Netherton Drive Frodsham Cheshire WA6 6DG

Director Name	Mrs Tamsin Elizabeth McCabe
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(58 years, 8 months after company formation)
Appointment Duration	18 years (resigned 24 May 2019)
Role	Hotel Manager
Country of Residence	England
Correspondence Address	19 Netherton Drive Frodsham Cheshire WA6 6DG

Secretary Name	Mr Kieran Brendan McCabe
Nationality	British
Status	Resigned
Appointed	18 October 2001(59 years, 1 month after company formation)
Appointment Duration	17 years, 7 months (resigned 24 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Netherton Drive Frodsham Cheshire WA6 6DG

Contact

Website	bestwestern.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Frodsham Overton Hill Warrington Cheshire WA6 6HH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Frodsham
Ward	Frodsham
Built Up Area	Frodsham

Shareholders

295 at £1	T. Footitt 7.38% Ordinary
250 at £1	J.r. Peck 6.25% Ordinary
2.1k at £1	Mr Brian Douglas Peck 51.80% Ordinary
1.3k at £1	Richard Morgan-wynne & David Yardy 33.33% Ordinary
50 at £1	Mr Stuart Carlton Tuck 1.25% Ordinary

Financials

Year	2014
Turnover	£2,323,535
Gross Profit	£2,013,223
Net Worth	£2,833,479
Cash	£123,306
Current Liabilities	£398,451

Accounts

Latest Accounts	28 February 2022 (1 year, 7 months ago)
Next Accounts Due	30 November 2023 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	24 April 2023 (5 months, 1 week ago)
Next Return Due	8 May 2024 (7 months, 1 week from now)

Charges

18 April 2011	Delivered on: 6 May 2011 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
25 January 1989	Delivered on: 2 February 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - mersey view club overton hill frodsham cheshire. And proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 August 1992	Delivered on: 17 September 1992 Satisfied on: 18 July 2002 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: Please see doc for full details.. 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
28 August 1992	Delivered on: 9 September 1992 Satisfied on: 18 July 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: All that property known as forest hills hotels, and mersey view complex.frodsham. Fully Satisfied
28 August 1992	Delivered on: 9 September 1992 Satisfied on: 18 July 2002 Persons entitled: Scottish and Newcastle PLC. Classification: Legal charge. Secured details: Â£90,000 and all other money's due or to become due from the company to scottish and newcastle PLC, under the terms of the charge. Particulars: Legal charge all that property known as forest hills hotel, & mersey view complex, frodsham, please see doc for full details.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 December 1988	Delivered on: 30 December 1988 Satisfied on: 18 July 2002 Persons entitled: Greenwall Whitley PLC. Tsb England & Wales PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 23-12-88 and this charge. Particulars: Forest hills hotel 8 leisure complex and the mersey view club at overton hill frodsham near warrington cheshire and assigns the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 August 1986	Delivered on: 28 August 1986 Persons entitled: Tetley Walker Limited Classification: Further charge. Secured details: Â£205,000. Particulars: Mersey view club overton hill, frodsham, cheshire adjoining mersey view hotel and leisure complex. Fully Satisfied
15 July 1988	Delivered on: 16 July 1986 Satisfied on: 18 July 2002 Persons entitled: Tetley Walker Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under a guarantee loan agreement dated 23/5/88. Particulars: Mersey view country club overton hill frodsham cheshire together with all buildings now or hereafter erected thereon and all fixtures plant and machinery by way of first floating charge all the borrowwers. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
20 July 1983	Delivered on: 23 July 1983 Persons entitled: Tetley Walker Limited Classification: Further charge Secured details: Â£25,000 and all other monies due or to become due from the company to the chargee under the terms of the principal deed dated 7.2.1979. Particulars: Mersey view club, overton hill, frodsham. Fully Satisfied

Filing History

27 November 2017	Accounts for a small company made up to 28 February 2017 (11 pages)
31 May 2017	Confirmation statement made on 24 April 2017 with updates (8 pages)
8 December 2016	Accounts for a medium company made up to 29 February 2016 (8 pages)
27 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 4,000 (8 pages)
19 November 2015	Accounts for a medium company made up to 28 February 2015 (18 pages)
8 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 4,000 (8 pages)
6 November 2014	Accounts for a medium company made up to 28 February 2014 (18 pages)
7 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 4,000 (8 pages)
7 November 2013	Accounts for a medium company made up to 28 February 2013 (17 pages)
5 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (8 pages)
28 November 2012	Accounts for a medium company made up to 29 February 2012 (18 pages)
28 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (8 pages)
28 November 2011	Accounts for a medium company made up to 28 February 2011 (18 pages)
23 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (8 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
22 November 2010	Accounts for a medium company made up to 28 February 2010 (18 pages)
9 June 2010	Director's details changed for Tasmin Elizabeth Mccabe on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Tasmin Elizabeth Mccabe on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Brian Douglas Peck on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Kieran Brendan Mccabe on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Kieran Brendan Mccabe on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Edith Irene Peck on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (7 pages)
9 June 2010	Director's details changed for Brian Douglas Peck on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Edith Irene Peck on 1 October 2009 (2 pages)
25 September 2009	Accounts for a medium company made up to 28 February 2009 (19 pages)
30 April 2009	Return made up to 24/04/09; full list of members (5 pages)
21 December 2008	Accounts for a medium company made up to 29 February 2008 (18 pages)
16 May 2008	Return made up to 24/04/08; full list of members (5 pages)
10 December 2007	Accounts for a medium company made up to 28 February 2007 (17 pages)
15 May 2007	Return made up to 24/04/07; full list of members (4 pages)
15 May 2007	Director resigned (1 page)
2 January 2007	Accounts for a medium company made up to 28 February 2006 (17 pages)
27 October 2006	Return made up to 24/04/06; full list of members (4 pages)
3 August 2006	New director appointed (1 page)
21 November 2005	Accounts for a medium company made up to 28 February 2005 (18 pages)
11 May 2005	Return made up to 24/04/05; full list of members (4 pages)
1 December 2004	Accounts for a medium company made up to 29 February 2004 (17 pages)
14 May 2004	Return made up to 24/04/04; full list of members (9 pages)
12 December 2003	Accounts for a medium company made up to 28 February 2003 (18 pages)
21 July 2003	Resolutions RES13 ‐ Contract of sale 08/04/03 (3 pages)
8 May 2003	Return made up to 24/04/03; full list of members (9 pages)
2 January 2003	Accounts for a medium company made up to 28 February 2002 (19 pages)
18 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2002	Return made up to 24/04/02; full list of members (7 pages)
30 May 2002	Director's particulars changed (1 page)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	Secretary resigned (1 page)
21 December 2001	Accounts for a medium company made up to 28 February 2001 (17 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	Return made up to 24/04/01; full list of members (5 pages)
10 May 2001	New director appointed (2 pages)
9 January 2001	Accounts for a medium company made up to 29 February 2000 (17 pages)
19 July 2000	Return made up to 24/04/00; full list of members (8 pages)
24 December 1999	Full accounts made up to 28 February 1999 (22 pages)
14 June 1999	Director resigned (1 page)
12 May 1999	Return made up to 24/04/99; no change of members (4 pages)
24 December 1998	Full accounts made up to 28 February 1998 (19 pages)
20 July 1998	Return made up to 24/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 January 1998	Full accounts made up to 28 February 1997 (20 pages)
20 July 1997	Return made up to 24/04/97; full list of members (6 pages)
3 January 1997	Full accounts made up to 29 February 1996 (12 pages)
11 July 1996	Return made up to 24/04/96; no change of members (4 pages)
7 August 1995	Return made up to 24/04/95; no change of members (4 pages)
7 August 1995	Full accounts made up to 28 February 1995 (12 pages)
9 May 1994	Return made up to 24/04/94; full list of members (5 pages)
17 May 1993	Director's particulars changed;new director appointed (2 pages)
17 September 1992	Particulars of mortgage/charge (3 pages)
9 September 1992	Particulars of mortgage/charge (6 pages)
21 June 1992	Return made up to 24/04/92; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/06/92 (4 pages)
25 May 1990	Return made up to 24/04/90; full list of members (5 pages)
17 May 1989	Return made up to 02/05/89; full list of members (5 pages)
31 May 1978	Articles of association (1 page)
31 May 1978	Accounts made up to 31 May 1978 (9 pages)
31 May 1977	Annual return made up to 24/05/77 (8 pages)
24 May 1977	Annual return made up to 24/05/77 (8 pages)
3 July 1975	Annual return made up to 12/06/75 (8 pages)
17 September 1942	Incorporation (20 pages)

Mersey View Pleasure Grounds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire