LEISURE LIVING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B31 2UQ
Company number 02106984
Status Active
Incorporation Date 6 March 1987
Company Type Private Limited Company
Address PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of William Alder Oliver as a director on 30 November 2016; Full accounts made up to 30 November 2015; Director's details changed for Mr Robert Jan Hudson on 25 June 2016. The most likely internet sites of LEISURE LIVING LIMITED are www.leisureliving.co.uk, and www.leisure-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Leisure Living Limited is a Private Limited Company. The company registration number is 02106984. Leisure Living Limited has been working since 06 March 1987. The present status of the company is Active. The registered address of Leisure Living Limited is Park Point 17 High Street Longbridge Birmingham B31 2uq. . ST MODWEN CORPORATE SERVICES LIMITED is a Secretary of the company. HUDSON, Robert Jan is a Director of the company. PROSSER, Stephen Francis is a Director of the company. Secretary DOONA, Paul Ernest has been resigned. Secretary GREEN, Antony Charles has been resigned. Secretary HAYWOOD, Timothy Paul has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary JOHNSON-BRETT, Susan Karen has been resigned. Secretary MESSENT, Jon has been resigned. Secretary OLIVER, William Alder has been resigned. Director CLARKE, Stanley William, Sir has been resigned. Director DODDS, John Andrew William has been resigned. Director DOONA, Paul Ernest has been resigned. Director DUNN, Michael Edward has been resigned. Director GLOSSOP, Charles Compton Anthony has been resigned. Director HAYWOOD, Timothy Paul has been resigned. Director OLIVER, William Alder has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ST MODWEN CORPORATE SERVICES LIMITED
Appointed Date: 28 November 2008
Director
HUDSON, Robert Jan
Appointed Date: 26 October 2015
52 years old
Director
PROSSER, Stephen Francis
Appointed Date: 01 December 2014
62 years old

Resigned Directors

Secretary
DOONA, Paul Ernest
Resigned: 01 December 1999
Secretary
GREEN, Antony Charles
Resigned: 20 April 2000
Appointed Date: 01 December 1999
Secretary
HAYWOOD, Timothy Paul
Resigned: 01 November 2006
Appointed Date: 15 August 2006
Secretary
HUMPHREYS, John Christopher
Resigned: 02 July 2007
Appointed Date: 01 November 2006
Secretary
JOHNSON-BRETT, Susan Karen
Resigned: 15 August 2006
Appointed Date: 26 January 2001
Secretary
MESSENT, Jon
Resigned: 28 November 2008
Appointed Date: 02 July 2007
Secretary
OLIVER, William Alder
Resigned: 26 January 2001
Appointed Date: 20 April 2000
Director
CLARKE, Stanley William, Sir
Resigned: 23 April 2004
92 years old
Director
DODDS, John Andrew William
Resigned: 30 November 2014
Appointed Date: 18 July 2008
70 years old
Director
DOONA, Paul Ernest
Resigned: 01 December 1999
74 years old
Director
DUNN, Michael Edward
Resigned: 31 May 2015
Appointed Date: 01 December 2010
57 years old
Director
GLOSSOP, Charles Compton Anthony
Resigned: 30 September 2009
84 years old
Director
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 14 April 2003
62 years old
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 24 January 2000
69 years old

LEISURE LIVING LIMITED Events

16 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
31 Aug 2016
Full accounts made up to 30 November 2015
04 Jul 2016
Director's details changed for Mr Robert Jan Hudson on 25 June 2016
28 Jun 2016
Secretary's details changed for St Modwen Corporate Services Limited on 27 October 2014
11 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 200,000
...
... and 122 more events
22 Jul 1987
Particulars of mortgage/charge
27 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Mar 1987
Registered office changed on 27/03/87 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Mar 1987
Certificate of Incorporation
06 Mar 1987
Incorporation

LEISURE LIVING LIMITED Charges

19 April 2002
Debenture
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1990
Mortgage debenture
Delivered: 16 July 1990
Status: Satisfied on 10 February 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 November 1988
Mortgage debenture
Delivered: 9 December 1988
Status: Satisfied on 2 November 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 September 1987
Legal mortgage
Delivered: 7 October 1987
Status: Satisfied on 21 June 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a - 'the three horse shoes' long lane…
8 September 1987
Legal mortgage
Delivered: 18 September 1987
Status: Satisfied on 21 June 1995
Persons entitled: National Westminster Bank PLC
Description: The royal oak water lane south normanton derbyshire. T.no:-…
2 July 1987
Legal mortgage
Delivered: 22 July 1987
Status: Satisfied on 28 September 1991
Persons entitled: National Westminster Bank PLC
Description: F/H - property - the melbourne hotel melbourne derbyshire…

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