LEISUREGUARD (UK) LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL3 5DU

Company number 05227374
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address GROUND FLOOR OFFICE, 1 MAYOR STREET, BOLTON, LANCASHIRE, BL3 5DU
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 September 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 LEISUREGUARD (UK) LIMITED are www.leisureguarduk.co.uk, and www.leisureguard-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Leisureguard Uk Limited is a Private Limited Company. The company registration number is 05227374. Leisureguard Uk Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Leisureguard Uk Limited is Ground Floor Office 1 Mayor Street Bolton Lancashire Bl3 5du. . KADVA, Sajid Mohmed is a Secretary of the company. KADVA, Sajid Mohmed is a Director of the company. KADVA, Salim is a Director of the company. Secretary KADVA, Javid has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KADVA, Khalid Mohmed has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
KADVA, Sajid Mohmed
Appointed Date: 01 December 2006
Director
KADVA, Sajid Mohmed
Appointed Date: 01 December 2006
46 years old
Director
KADVA, Salim
Appointed Date: 01 December 2006
57 years old

Resigned Directors

Secretary
KADVA, Javid
Resigned: 01 December 2006
Appointed Date: 09 September 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004
Director
KADVA, Khalid Mohmed
Resigned: 01 December 2006
Appointed Date: 09 September 2004
40 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004

Persons With Significant Control

Mr Salim Kadva
Notified on: 1 July 2016
57 years old
Nature of control: Right to appoint and remove directors
Mr Sajid Mohmed Kadva
Notified on: 1 July 2016
46 years old
Nature of control: Right to appoint and remove directors

LEISUREGUARD (UK) LIMITED Events

03 Oct 2016
Confirmation statement made on 9 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
08 Jun 2016
Satisfaction of charge 1 in full
15 Oct 2015
Registration of charge 052273740004, created on 9 October 2015
13 Oct 2015
Registration of charge 052273740003, created on 9 October 2015
...
... and 35 more events
06 Oct 2004
New director appointed
16 Sep 2004
Secretary resigned
16 Sep 2004
Director resigned
16 Sep 2004
Registered office changed on 16/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Sep 2004
Incorporation

LEISUREGUARD (UK) LIMITED Charges

9 October 2015
Charge code 0522 7374 0004
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
9 October 2015
Charge code 0522 7374 0003
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
25 September 2015
Charge code 0522 7374 0002
Delivered: 30 September 2015
Status: Satisfied on 7 October 2015
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
31 July 2006
Fixed and floating charge
Delivered: 1 August 2006
Status: Satisfied on 8 June 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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