SELADIS LEISURE LIMITED
BASINGSTOKE SELADIS LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 7PW

Company number 04934922
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address 62-64 NEW ROAD, BASINGSTOKE, HAMPSHIRE, RG21 7PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Satisfaction of charge 1 in full. The most likely internet sites of SELADIS LEISURE LIMITED are www.seladisleisure.co.uk, and www.seladis-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bramley (Hants) Rail Station is 4.7 miles; to Hook Rail Station is 5.4 miles; to Alton Rail Station is 9.2 miles; to Midgham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seladis Leisure Limited is a Private Limited Company. The company registration number is 04934922. Seladis Leisure Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Seladis Leisure Limited is 62 64 New Road Basingstoke Hampshire Rg21 7pw. . COOK, Peter John is a Secretary of the company. COOK, Peter John is a Director of the company. SHORTHOUSE, Leslie John is a Director of the company. Secretary SHORTHOUSE & MARTIN FORMATIONS LTD has been resigned. Director ELLACOTT, John has been resigned. Director PARKINSON, John Bede has been resigned. Director SHORTHOUSE & MARTIN LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COOK, Peter John
Appointed Date: 16 October 2003
Director
COOK, Peter John
Appointed Date: 16 October 2003
73 years old
Director
SHORTHOUSE, Leslie John
Appointed Date: 16 October 2003
76 years old

Resigned Directors

Secretary
SHORTHOUSE & MARTIN FORMATIONS LTD
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Director
ELLACOTT, John
Resigned: 15 October 2010
Appointed Date: 01 December 2005
69 years old
Director
PARKINSON, John Bede
Resigned: 30 September 2015
Appointed Date: 13 June 2008
78 years old
Director
SHORTHOUSE & MARTIN LTD
Resigned: 16 October 2003
Appointed Date: 16 October 2003
33 years old

Persons With Significant Control

Mr Peter John Cook
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Bede Parkinson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie John Shorthouse
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELADIS LEISURE LIMITED Events

18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Aug 2016
Satisfaction of charge 1 in full
28 Jul 2016
Previous accounting period extended from 31 October 2015 to 30 November 2015
22 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 37 more events
06 Jan 2004
New director appointed
06 Jan 2004
New secretary appointed;new director appointed
06 Jan 2004
Director resigned
06 Jan 2004
Secretary resigned
16 Oct 2003
Incorporation

SELADIS LEISURE LIMITED Charges

6 October 2008
Deed of charge for secured loan
Delivered: 8 October 2008
Status: Satisfied on 11 August 2016
Persons entitled: Trustees of the Seladis Pension Scheme,Peter Cook,John Parkinson,Morgan Lloyd Trustees Limited
Description: Intellectual property in the form of registered trade marks…

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