TONGE LEISURE LTD
BOLTON LARGESSE SERVICES LTD

Hellopages » Greater Manchester » Bolton » BL1 5QH

Company number 04688397
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address THE HOPE & ANCHOR, 747 CHORLEY OLD ROAD, BOLTON, BL1 5QH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 046883970010, created on 15 September 2016. The most likely internet sites of TONGE LEISURE LTD are www.tongeleisure.co.uk, and www.tonge-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Tonge Leisure Ltd is a Private Limited Company. The company registration number is 04688397. Tonge Leisure Ltd has been working since 06 March 2003. The present status of the company is Active. The registered address of Tonge Leisure Ltd is The Hope Anchor 747 Chorley Old Road Bolton Bl1 5qh. The company`s financial liabilities are £445.87k. It is £39.19k against last year. The cash in hand is £175.36k. It is £10.4k against last year. And the total assets are £190.42k, which is £10.61k against last year. TONGE, Derek John is a Secretary of the company. TONGE, Derek John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TONGE, Derek Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Public houses and bars".


tonge leisure Key Finiance

LIABILITIES £445.87k
+9%
CASH £175.36k
+6%
TOTAL ASSETS £190.42k
+5%
All Financial Figures

Current Directors

Secretary
TONGE, Derek John
Appointed Date: 07 March 2003
Director
TONGE, Derek John
Appointed Date: 07 March 2003
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 April 2003
Appointed Date: 06 March 2003
Director
TONGE, Derek Robert
Resigned: 01 August 2014
Appointed Date: 07 March 2003
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 April 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Derek John Tonge
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

TONGE LEISURE LTD Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Registration of charge 046883970010, created on 15 September 2016
08 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
29 May 2003
Registered office changed on 29/05/03 from: suite 1 42 garswood street wigan WN4 9AF
28 Apr 2003
Secretary resigned
28 Apr 2003
Registered office changed on 28/04/03 from: 39A leicester road salford manchester M7 4AS
28 Apr 2003
Director resigned
06 Mar 2003
Incorporation

TONGE LEISURE LTD Charges

15 September 2016
Charge code 0468 8397 0010
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: Freehold licensed premises known as wellfield hotel…
20 May 2009
Fixed & floating charge
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: Fixed and floating charge over the undertaking and all…
19 November 2007
Fixed and floating charge
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Carlsberg UK Limited and Each Associated Company
Description: The star inn 60 bank top roby mill upholland WN8 0QQ t/no:…
31 July 2007
Legal charge over licensed premises
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ring o'bells 56 church street little level bolton by way of…
13 April 2007
Legal charge
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: F/H licensed premises k/a hope and anchor, 747 chorley old…
26 October 2006
Legal charge over licensed premises
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The queen elizabeth hotel 230 fletcher street bolton by way…
9 June 2006
Legal charge over licensed premises
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The derby arms 106 castle hill road hindley, by way of…
30 September 2005
Legal charge over licensed premises
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The railway public house 22 wareing street tyldesley by way…
30 September 2005
Debenture
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 2004
Debenture
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: The gilnow arms 258 deane road bolton and any proceeds of…

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