SILVER LEISURE LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8JY

Company number 02479121
Status Active
Incorporation Date 9 March 1990
Company Type Private Limited Company
Address 767-769 HIGH ROAD, LONDON, N12 8JY
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of SILVER LEISURE LIMITED are www.silverleisure.co.uk, and www.silver-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Silver Leisure Limited is a Private Limited Company. The company registration number is 02479121. Silver Leisure Limited has been working since 09 March 1990. The present status of the company is Active. The registered address of Silver Leisure Limited is 767 769 High Road London N12 8jy. . ZORBAS, Christopher John is a Secretary of the company. ZORBAS, Christopher John is a Director of the company. ZORBAS, Panayiotis Christopher is a Director of the company. Secretary PRIEST, Kathleen Mary has been resigned. Director CHATTEN, Richard William John has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
ZORBAS, Christopher John
Appointed Date: 15 December 1992

Director

Director

Resigned Directors

Secretary
PRIEST, Kathleen Mary
Resigned: 15 December 1992

Director
CHATTEN, Richard William John
Resigned: 09 March 1993
77 years old

Persons With Significant Control

Argent Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILVER LEISURE LIMITED Events

24 Mar 2017
Confirmation statement made on 9 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100

...
... and 69 more events
30 May 1990
New director appointed

21 May 1990
Ad 12/03/90--------- £ si 98@1=98 £ ic 2/100

22 Mar 1990
Secretary resigned

22 Mar 1990
Registered office changed on 22/03/90 from: suite 17, city business centre lower road london SE16 1AA

09 Mar 1990
Incorporation

SILVER LEISURE LIMITED Charges

13 February 2000
Mortgage debenture
Delivered: 25 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 June 1993
Credit agreement
Delivered: 12 June 1993
Status: Satisfied on 5 May 2000
Persons entitled: Close Brothers Limited
Description: All sums payable under the insurance. See the mortgage…
24 May 1993
Credit agreement
Delivered: 3 June 1993
Status: Satisfied on 5 May 2000
Persons entitled: Close Brothers Limited
Description: All sums payable under the insurance. See the mortgage…
13 May 1993
Credit agreement
Delivered: 26 May 1993
Status: Satisfied on 5 May 2000
Persons entitled: Close Brothers Limited
Description: All sums payable under the insurance. See the mortgage…
7 March 1991
Legal charge
Delivered: 11 March 1991
Status: Satisfied on 5 May 2000
Persons entitled: Lombard North Central PLC.
Description: Assignment the goodwill and connection of the business at…