SPRINGLEA LEISURE LIMITED
MARYPORT

Hellopages » Cumbria » Allerdale » CA15 6QF

Company number 03958087
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address SPRING LEA, MAIN ROAD, ALLONBY, MARYPORT, CUMBRIA, CA15 6QF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Shawn Williamson on 29 March 2017; Confirmation statement made on 27 March 2017 with updates; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 120,100 . The most likely internet sites of SPRINGLEA LEISURE LIMITED are www.springlealeisure.co.uk, and www.springlea-leisure.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eight months. The distance to to Maryport Rail Station is 5.1 miles; to Flimby Rail Station is 7 miles; to Workington North Temporary Rail Station is 9.5 miles; to Workington Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springlea Leisure Limited is a Private Limited Company. The company registration number is 03958087. Springlea Leisure Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of Springlea Leisure Limited is Spring Lea Main Road Allonby Maryport Cumbria Ca15 6qf. The company`s financial liabilities are £294.51k. It is £48.88k against last year. And the total assets are £397.53k, which is £157.69k against last year. WILLIAMSON, John is a Secretary of the company. WILLIAMSON, John is a Director of the company. WILLIAMSON, Nicholas John is a Director of the company. WILLIAMSON, Shawn Lee is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


springlea leisure Key Finiance

LIABILITIES £294.51k
+19%
CASH n/a
TOTAL ASSETS £397.53k
+65%
All Financial Figures

Current Directors

Secretary
WILLIAMSON, John
Appointed Date: 28 March 2000
Director
WILLIAMSON, John
Appointed Date: 28 March 2000
77 years old
Director
WILLIAMSON, Nicholas John
Appointed Date: 06 April 2002
49 years old
Director
WILLIAMSON, Shawn Lee
Appointed Date: 28 March 2000
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000

Persons With Significant Control

Mr Nicholas John Williamson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Williamson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPRINGLEA LEISURE LIMITED Events

29 Mar 2017
Director's details changed for Shawn Williamson on 29 March 2017
28 Mar 2017
Confirmation statement made on 27 March 2017 with updates
12 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 120,100
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
11 Apr 2000
Director resigned
11 Apr 2000
Registered office changed on 11/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Apr 2000
New director appointed
11 Apr 2000
New secretary appointed;new director appointed
28 Mar 2000
Incorporation

SPRINGLEA LEISURE LIMITED Charges

6 January 2012
Legal charge
Delivered: 20 January 2012
Status: Satisfied on 3 July 2012
Persons entitled: Angela Joyce Ruckledge Malcolm Cooke Ruckledge
Description: Moordale caravan park silloth cumbria.
6 January 2012
Legal charge
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mcordale caravan park bliterlees siloth cumbria t/n CU45713…
5 December 2011
Debenture
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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