JADE LEISURE LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 2HY

Company number 08333080
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address MOGERS SOLICITORS LLP, 24 QUEEN SQUARE, BATH, BANES, BA1 2HY
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Elect to keep the secretaries register information on the public register; Elect to keep the directors' residential address register information on the public register; Elect to keep the directors' register information on the public register. The most likely internet sites of JADE LEISURE LIMITED are www.jadeleisure.co.uk, and www.jade-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Jade Leisure Limited is a Private Limited Company. The company registration number is 08333080. Jade Leisure Limited has been working since 17 December 2012. The present status of the company is Active. The registered address of Jade Leisure Limited is Mogers Solicitors Llp 24 Queen Square Bath Banes Ba1 2hy. . JIGGINS, Guy is a Secretary of the company. CREED, James Richard is a Director of the company. CREED, Stuart John is a Director of the company. JIGGINS, Guy is a Director of the company. The company operates in "Gambling and betting activities".


Current Directors

Secretary
JIGGINS, Guy
Appointed Date: 17 December 2012
Director
CREED, James Richard
Appointed Date: 17 December 2012
58 years old
Director
CREED, Stuart John
Appointed Date: 17 December 2012
75 years old
Director
JIGGINS, Guy
Appointed Date: 17 December 2012
58 years old

Persons With Significant Control

Mr Guy Jiggins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart John Creed
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Richard Creed
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JADE LEISURE LIMITED Events

23 Dec 2016
Elect to keep the secretaries register information on the public register
23 Dec 2016
Elect to keep the directors' residential address register information on the public register
23 Dec 2016
Elect to keep the directors' register information on the public register
22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 5 more events
01 Apr 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2014
Current accounting period extended from 31 December 2013 to 30 April 2014
17 Jan 2014
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 600
15 Feb 2013
Particulars of a mortgage or charge / charge no: 1
17 Dec 2012
Incorporation

JADE LEISURE LIMITED Charges

12 February 2013
Debenture
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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