SANDOWN PIER LEISURE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 02868814
Status Active
Incorporation Date 3 November 1993
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Director's details changed for Mr George Wayne Peak on 14 November 2016; Secretary's details changed for Mrs Elizabeth Jane Peak on 14 November 2016. The most likely internet sites of SANDOWN PIER LEISURE LIMITED are www.sandownpierleisure.co.uk, and www.sandown-pier-leisure.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandown Pier Leisure Limited is a Private Limited Company. The company registration number is 02868814. Sandown Pier Leisure Limited has been working since 03 November 1993. The present status of the company is Active. The registered address of Sandown Pier Leisure Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. The company`s financial liabilities are £65.4k. It is £6.37k against last year. The cash in hand is £196.55k. It is £-19.63k against last year. And the total assets are £474.28k, which is £-8.42k against last year. PEAK, Elizabeth Jane is a Secretary of the company. PEAK, Elizabeth Jane is a Director of the company. PEAK, George Wayne is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


sandown pier leisure Key Finiance

LIABILITIES £65.4k
+10%
CASH £196.55k
-10%
TOTAL ASSETS £474.28k
-2%
All Financial Figures

Current Directors

Secretary
PEAK, Elizabeth Jane
Appointed Date: 03 November 1993
Director
PEAK, Elizabeth Jane
Appointed Date: 19 October 1994
63 years old
Director
PEAK, George Wayne
Appointed Date: 03 November 1993
62 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 November 1993
Appointed Date: 03 November 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 November 1993
Appointed Date: 03 November 1993

Persons With Significant Control

Mrs Elizabeth Jane Peak
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Wayne Peak
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANDOWN PIER LEISURE LIMITED Events

09 Dec 2016
Confirmation statement made on 3 November 2016 with updates
14 Nov 2016
Director's details changed for Mr George Wayne Peak on 14 November 2016
14 Nov 2016
Secretary's details changed for Mrs Elizabeth Jane Peak on 14 November 2016
14 Nov 2016
Director's details changed for Mrs Elizabeth Jane Peak on 14 November 2016
14 Nov 2016
Director's details changed for Mrs Elizabeth Jane Peak on 14 November 2016
...
... and 65 more events
24 Nov 1993
Accounting reference date notified as 31/12
24 Nov 1993
Ad 05/11/93--------- £ si 98@1=98 £ ic 2/100
17 Nov 1993
Secretary resigned;new secretary appointed
17 Nov 1993
Director resigned;new director appointed
03 Nov 1993
Incorporation

SANDOWN PIER LEISURE LIMITED Charges

14 July 2010
Deed of variation
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: George Wayne Peak, Elizabeth Peak and Alliance Trust Pensions Limited
Description: F/H land and structure of sandown pier esplanade sandown…
22 June 2007
Legal charge
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: George Wayne Peak and Elizabeth Peak
Description: F/H land and structure of sandown pier esplanade sandown…
26 May 1995
Legal mortgage
Delivered: 8 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a sandown pier esplanade sandown isle of…
20 April 1995
Mortgage debenture
Delivered: 27 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 February 1994
Legal charge
Delivered: 8 March 1994
Status: Satisfied on 18 July 1996
Persons entitled: Barclays Bank PLC
Description: The freehold property k/a sandown pier sandown isle of…
23 February 1994
Debenture
Delivered: 1 March 1994
Status: Satisfied on 21 December 1995
Persons entitled: Magnus Corporate Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 February 1994
Mortgage
Delivered: 4 March 1994
Status: Satisfied on 17 May 1997
Persons entitled: Magnus Corporate Finance Limited
Description: Premises situate and k/a sandown pier sandown isle of wight…

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