WHITEHOUSE LEISURE LLP
BASILDON

Hellopages » Essex » Basildon » SS14 3BX

Company number OC313783
Status Active
Incorporation Date 16 June 2005
Company Type Limited Liability Partnership
Address GLOUCESTER HOUSE, BENTALLS, BASILDON, ESSEX, ENGLAND, SS14 3BX
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 16 June 2016; Member's details changed for Whitehouse Leisure Holdings Limited on 1 January 2016. The most likely internet sites of WHITEHOUSE LEISURE LLP are www.whitehouseleisure.co.uk, and www.whitehouse-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Laindon Rail Station is 1.8 miles; to Billericay Rail Station is 3.6 miles; to Battlesbridge Rail Station is 5.4 miles; to Grays Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitehouse Leisure Llp is a Limited Liability Partnership. The company registration number is OC313783. Whitehouse Leisure Llp has been working since 16 June 2005. The present status of the company is Active. The registered address of Whitehouse Leisure Llp is Gloucester House Bentalls Basildon Essex England Ss14 3bx. . SETTER, Philip Anthony is a LLP Designated Member of the company. WHITEHOUSE LEISURE HOLDINGS LIMITED is a LLP Designated Member of the company. WHITEHOUSE LEISURE INTERNATIONAL LIMITED is a LLP Designated Member of the company. TITTERTON, Mark is a LLP Member of the company. LLP Designated Member SIDDALL, Nigel has been resigned.


Current Directors

LLP Designated Member
SETTER, Philip Anthony
Appointed Date: 16 June 2005
62 years old
LLP Designated Member
WHITEHOUSE LEISURE HOLDINGS LIMITED
Appointed Date: 16 June 2005
LLP Designated Member
WHITEHOUSE LEISURE INTERNATIONAL LIMITED
Appointed Date: 16 June 2005
LLP Member
TITTERTON, Mark
Appointed Date: 01 April 2007
64 years old

Resigned Directors

LLP Designated Member
SIDDALL, Nigel
Resigned: 30 September 2008
Appointed Date: 16 June 2005
70 years old

WHITEHOUSE LEISURE LLP Events

21 Aug 2016
Full accounts made up to 30 September 2015
03 Aug 2016
Annual return made up to 16 June 2016
02 Aug 2016
Member's details changed for Whitehouse Leisure Holdings Limited on 1 January 2016
02 Aug 2016
Registered office address changed from Wilson House Bentalls Pipps Hill Basildon Essex SS14 3BX to Gloucester House Bentalls Basildon Essex SS14 3BX on 2 August 2016
02 Aug 2016
Member's details changed for Whitehouse Leisure International Limited on 1 January 2016
...
... and 47 more events
07 Dec 2005
Particulars of mortgage/charge
07 Dec 2005
New member appointed
06 Dec 2005
Accounting reference date shortened from 30/06/06 to 30/11/05
16 Nov 2005
Particulars of mortgage/charge
16 Jun 2005
Incorporation

WHITEHOUSE LEISURE LLP Charges

12 June 2012
Legal assignment of contract monies
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the limited liability partnership…
2 May 2012
Floating charge (all assets)
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
2 May 2012
Fixed charge on purchased debts which fail to vest
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
26 October 2011
Debenture
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2010
Charge of deposit
Delivered: 15 July 2010
Status: Satisfied on 18 July 2012
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/no 34018026…
2 July 2010
Charge of deposit
Delivered: 13 July 2010
Status: Satisfied on 18 July 2012
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
2 July 2010
Charge of deposit
Delivered: 13 July 2010
Status: Satisfied on 18 July 2012
Persons entitled: National Westminster Bank PLC
Description: The deposit of us$60,531 and all amounts credited to…
30 November 2005
Debenture
Delivered: 7 December 2005
Status: Satisfied on 18 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 2005
Fixed and floating charge
Delivered: 16 November 2005
Status: Satisfied on 18 July 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…

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