UK ESTATES-LEISURE LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9RY

Company number 01154475
Status Active
Incorporation Date 3 January 1974
Company Type Private Limited Company
Address BRITANNIA HOUSE, 960 HIGH ROAD, LONDON, N12 9RY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Satisfaction of charge 12 in full; Satisfaction of charge 14 in full; Satisfaction of charge 16 in full. The most likely internet sites of UK ESTATES-LEISURE LIMITED are www.ukestatesleisure.co.uk, and www.uk-estates-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. Uk Estates Leisure Limited is a Private Limited Company. The company registration number is 01154475. Uk Estates Leisure Limited has been working since 03 January 1974. The present status of the company is Active. The registered address of Uk Estates Leisure Limited is Britannia House 960 High Road London N12 9ry. . FOX, Bernadette is a Secretary of the company. BARRACLOUGH, John Howard is a Director of the company. GRADEL, David is a Director of the company. GYLES, Robert Stuart is a Director of the company. Secretary FULLALOVE, Deanna has been resigned. Secretary JACOBS, Laurence Anthony has been resigned. Secretary RIDEHALGH, Frank has been resigned. Secretary ROBINSON, Margaret has been resigned. Director DEAKIN, Michael David has been resigned. Director GRADEL, Jack has been resigned. Director JACOBS, Laurence Anthony has been resigned. Director MATHIAS, Thomas Reginald Richard has been resigned. Director ORMEROD, David Anthony has been resigned. Director RIDEHALGH, Frank has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FOX, Bernadette
Appointed Date: 20 November 2007
Director
BARRACLOUGH, John Howard
Appointed Date: 01 May 2003
69 years old
Director
GRADEL, David

76 years old
Director
GYLES, Robert Stuart
Appointed Date: 15 April 2005
75 years old

Resigned Directors

Secretary
FULLALOVE, Deanna
Resigned: 10 October 2005
Appointed Date: 26 July 1999
Secretary
JACOBS, Laurence Anthony
Resigned: 01 February 1999
Appointed Date: 31 May 1997
Secretary
RIDEHALGH, Frank
Resigned: 31 May 1997
Secretary
ROBINSON, Margaret
Resigned: 20 November 2007
Appointed Date: 25 April 2006
Director
DEAKIN, Michael David
Resigned: 25 November 1991
85 years old
Director
GRADEL, Jack
Resigned: 13 December 1991
107 years old
Director
JACOBS, Laurence Anthony
Resigned: 01 February 1999
Appointed Date: 28 February 1995
71 years old
Director
MATHIAS, Thomas Reginald Richard
Resigned: 28 February 1995
76 years old
Director
ORMEROD, David Anthony
Resigned: 30 June 2004
Appointed Date: 28 February 1995
83 years old
Director
RIDEHALGH, Frank
Resigned: 31 May 1997
85 years old

Persons With Significant Control

Uk Estates Limited
Notified on: 13 September 2016
Nature of control: Ownership of shares – 75% or more

UK ESTATES-LEISURE LIMITED Events

28 Nov 2016
Satisfaction of charge 12 in full
28 Nov 2016
Satisfaction of charge 14 in full
28 Nov 2016
Satisfaction of charge 16 in full
28 Nov 2016
Satisfaction of charge 3 in full
28 Nov 2016
Satisfaction of charge 11 in full
...
... and 97 more events
16 Mar 1988
Return made up to 20/10/87; full list of members
04 Mar 1988
Accounts made up to 31 December 1987
13 Jul 1987
New secretary appointed
27 Apr 1987
Return made up to 15/10/86; full list of members
01 Apr 1987
Full accounts made up to 31 March 1986

UK ESTATES-LEISURE LIMITED Charges

29 January 2007
Mortgage
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 20 and 22 cambridge street, sheffield t/no…
1 March 2005
Mortgage
Delivered: 4 March 2005
Status: Satisfied on 28 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being kingfield works cricket inn road…
31 July 1985
Omnibus letter of set off
Delivered: 7 August 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 July 1985
Mortgage
Delivered: 12 July 1985
Status: Satisfied on 28 November 2016
Persons entitled: Lloyds Bank PLC
Description: F/H 77 & 79, carver st and 18A wellington st. Sheffield, s…
2 July 1985
Mortgage
Delivered: 12 July 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 32 & 34 cambridge street, & 67 & 69 carver street…
2 July 1985
Mortgage
Delivered: 12 July 1985
Status: Satisfied on 28 November 2016
Persons entitled: Lloyds Bank PLC
Description: F/H 73 carver street, sheffield south yorkshire t/n syk…
2 July 1985
Mortgage
Delivered: 12 July 1985
Status: Satisfied on 28 November 2016
Persons entitled: Lloyds Bank PLC
Description: F/H 71 carver street, sheffield, south yorkshire t/n syk…
17 January 1985
Letter of set off
Delivered: 31 January 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present & future…
18 February 1983
Legal charge
Delivered: 26 February 1983
Status: Satisfied
Persons entitled: N. M. Rothschild & Sons Limited
Description: F/H 77 and 79 carver street and 18A wellington street…
18 February 1983
Legal charge
Delivered: 26 February 1983
Status: Satisfied
Persons entitled: N. M. Rothschild & Sons Limited
Description: F/H 71 carver street sheffield south yorkshire.
18 February 1983
Legal charge
Delivered: 26 February 1983
Status: Satisfied
Persons entitled: N. M Rothschild & Sons Limited
Description: F/H 73 carver street sheffield south yorkshire.
18 February 1983
Legal charge
Delivered: 26 February 1983
Status: Satisfied
Persons entitled: N M Rothschild & Sons Limited
Description: F/H 32 and 34 cambridge street and 67 and 69 carver street…
26 February 1981
Legal charge
Delivered: 13 March 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/H sheaf bank works, 28-40, (even nos) prospect road, &…
26 February 1981
Mortgage
Delivered: 13 March 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Sheaf bank works f/h sheaf bank works, prospect road…
26 February 1981
Legal charge
Delivered: 13 March 1981
Status: Satisfied on 28 November 2016
Persons entitled: Lloyds Bank PLC
Description: F/H 71, division street, sheffield title no. Syk 87186.
26 February 1981
Legal charge
Delivered: 13 March 1981
Status: Satisfied on 23 February 1994
Persons entitled: Lloyds Bank PLC
Description: F/H capital steel works, the wicker, sheffield title no…
26 February 1981
Legal charge
Delivered: 13 March 1981
Status: Satisfied on 23 February 1994
Persons entitled: Lloyds Bank PLC
Description: F/H plantation house, 261/269 ecclesall road & 114/120…

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