Company number 03687222
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address 27 YARDLEY BUSINESS PARK, LUCKYN LANE, BASILDON, ESSEX, SS14 3GL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 2
. The most likely internet sites of EAST-COAST -LEISURE (UK) LIMITED are www.eastcoastleisureuk.co.uk, and www.east-coast-leisure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Billericay Rail Station is 3.4 miles; to Battlesbridge Rail Station is 5.9 miles; to Brentwood Rail Station is 6.7 miles; to Grays Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Coast Leisure Uk Limited is a Private Limited Company.
The company registration number is 03687222. East Coast Leisure Uk Limited has been working since 22 December 1998.
The present status of the company is Active. The registered address of East Coast Leisure Uk Limited is 27 Yardley Business Park Luckyn Lane Basildon Essex Ss14 3gl. . USHER, Lynne is a Secretary of the company. USHER, Lynne Karen is a Director of the company. USHER, Nigel Peter is a Director of the company. Secretary USHER, Shirley Joyce has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998
Persons With Significant Control
Mr Nigel Peter Usher
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Lynne Karen Usher
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
EAST-COAST -LEISURE (UK) LIMITED Events
05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Feb 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-14
...
... and 46 more events
11 Jan 1999
Secretary resigned
11 Jan 1999
New director appointed
11 Jan 1999
New secretary appointed
11 Jan 1999
Registered office changed on 11/01/99 from: 229 nether street london N3 1NT
22 Dec 1998
Incorporation
3 September 2009
Debenture
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2004
Debenture
Delivered: 20 April 2004
Status: Satisfied
on 20 October 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 2002
Deed of security for rent
Delivered: 26 November 2002
Status: Satisfied
on 20 October 2009
Persons entitled: Linden Properties (Basildon) Limited
Description: By way of first fixed charge its interest in the deposit…