LEISURE NIGHTS LTD
BIRMINGHAM
Since the company registration ninety-two events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LEISURE NIGHTS LTD are www.leisurenights.co.uk, and www.leisure-nights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisure Nights Ltd is a Private Limited Company. The company registration number is 03442363. Leisure Nights Ltd has been working since 30 September 1997. The present status of the company is Active. The registered address of Leisure Nights Ltd is Suite 6 2nd Floor Albany House Hurst Street Birmingham B5 4bd. . TAYLOR, Mary Naomi is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Secretary PARKES, Tricia has been resigned. Secretary PATHAK, Durgesh has been resigned. Secretary COMPANY SECRETARIAL LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director TAYLOR, Sidney John has been resigned. Director TAYLOR, Sidney John has been resigned. Director TAYLOR, Tracey has been resigned. Director TAYLOR, Tracey Mary has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Appointed Date: 30 September 1997
Appointed Date: 01 February 2002
Appointed Date: 30 September 1997
Persons With Significant Control
62 years old
Nature of control: Ownership of shares – 75% or more
LEISURE NIGHTS LTD Events
Statement of capital on 2015-11-04
- GBP 1
LEISURE NIGHTS LTD Charges
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Lysette Marina Phillips
Description: Part of norton manor country house norton presteigne powys.
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Norton manor country house, presteigne, powys together with…
Delivered: 30 April 2008
Status: Satisfied on 23 March 2013
Persons entitled: Carlsberg UK Limited
Description: Fixed and floating charge over the undertaking and all…
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: 29 and 30 symphony court brindley place sheepcote…
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Roger Clifford Holt
Description: Parcel ese 44 land at carrs hill, earl shilton.
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Roger Clifford Holt
Description: Parcel esf 03 land at carrs hill, earl shilton.
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Roger Clifford Holt
Description: Parcel esb 02 land at carrs hill, earl shilton.
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Roger Clifford Holt
Description: Parcel esf 07 land at carrs hill, earl shilton.
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Roger Clifford Holt
Description: Parcel esd 35 land at carrs hill, earl shilton.
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Roger Clifford Holt
Description: Parcel esb 01 land at carrs hill, earl shilton.
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Roger Clifford Holt
Description: Parcel esa 04 land at carrs hill, earl shilton.
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 35 symphony court brindley place birmingham fixed charge…
Delivered: 8 December 1999
Status: Outstanding
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: Fixed and floating charge over all undertaking property &…