SIMIAN LEISURE LIMITED
KENT

Hellopages » Greater London » Bexley » DA17 5LN

Company number 05868864
Status Active
Incorporation Date 6 July 2006
Company Type Private Limited Company
Address THE VICTORIA, 2 VICTORIA STREET, BELVEDERE, KENT, DA17 5LN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SIMIAN LEISURE LIMITED are www.simianleisure.co.uk, and www.simian-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Falconwood Rail Station is 3.2 miles; to Barking Rail Station is 4.8 miles; to Chadwell Heath Rail Station is 6 miles; to Bickley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simian Leisure Limited is a Private Limited Company. The company registration number is 05868864. Simian Leisure Limited has been working since 06 July 2006. The present status of the company is Active. The registered address of Simian Leisure Limited is The Victoria 2 Victoria Street Belvedere Kent Da17 5ln. The company`s financial liabilities are £53.42k. It is £53.42k against last year. And the total assets are £38.17k, which is £1.73k against last year. FRENCH, Leslie Michael is a Secretary of the company. BERRISFORD, Peter George is a Director of the company. FRENCH, Leslie Michael is a Director of the company. Secretary BUTCHER, Gillian has been resigned. Secretary NORTH, Kathryn Anne has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


simian leisure Key Finiance

LIABILITIES £53.42k
CASH n/a
TOTAL ASSETS £38.17k
+4%
All Financial Figures

Current Directors

Secretary
FRENCH, Leslie Michael
Appointed Date: 01 February 2012
Director
BERRISFORD, Peter George
Appointed Date: 18 August 2006
75 years old
Director
FRENCH, Leslie Michael
Appointed Date: 06 July 2006
81 years old

Resigned Directors

Secretary
BUTCHER, Gillian
Resigned: 01 February 2012
Appointed Date: 12 August 2007
Secretary
NORTH, Kathryn Anne
Resigned: 12 August 2007
Appointed Date: 06 July 2006
Secretary
ACI SECRETARIES LIMITED
Resigned: 06 July 2006
Appointed Date: 06 July 2006
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 06 July 2006
Appointed Date: 06 July 2006

Persons With Significant Control

Mr Leslie Michael French
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIMIAN LEISURE LIMITED Events

04 Apr 2017
Total exemption full accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 6 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 22 more events
25 Jul 2006
New director appointed
25 Jul 2006
Ad 06/07/06--------- £ si 1@1=1 £ ic 1/2
25 Jul 2006
Director resigned
25 Jul 2006
Secretary resigned
06 Jul 2006
Incorporation

SIMIAN LEISURE LIMITED Charges

19 September 2006
Rent deposit deed
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Punch Taverns (Ptl) Limited
Description: Deposit of £6,000.00 together with interest credited…

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