THE REAL LIVE LEISURE COMPANY LIMITED
BOURNEMOUTH AQUASPHERE LIMITED

Hellopages » Dorset » Bournemouth » BH2 5AA

Company number 03446630
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address OCEANARIUM, PIER APPROACH, BOURNEMOUTH, ENGLAND, BH2 5AA
Home Country United Kingdom
Nature of Business 91040 - Botanical and zoological gardens and nature reserves activities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Registered office address changed from Blackpool Zoo East Park Drive Blackpool Lancashire FY3 8PP to Oceanarium Pier Approach Bournemouth BH2 5AA on 25 November 2016; Appointment of Mr Juan Jose Lopez Taracena as a secretary on 25 November 2016; Termination of appointment of David Escudero-Cuesta as a secretary on 25 November 2016. The most likely internet sites of THE REAL LIVE LEISURE COMPANY LIMITED are www.therealliveleisurecompany.co.uk, and www.the-real-live-leisure-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The Real Live Leisure Company Limited is a Private Limited Company. The company registration number is 03446630. The Real Live Leisure Company Limited has been working since 08 October 1997. The present status of the company is Active. The registered address of The Real Live Leisure Company Limited is Oceanarium Pier Approach Bournemouth England Bh2 5aa. . LOPEZ TARACENA, Juan Jose is a Secretary of the company. EIROA GIMENEZ, Felix Fernando is a Director of the company. FERNANDEZ MORAN, Jesus Pablo is a Director of the company. PARQUE DE ATRACCIONES MADRID S A U is a Director of the company. Secretary ARNISON-NEWGASS, Michael has been resigned. Secretary BILLINGTON, John has been resigned. Secretary ESCUDERO-CUESTA, David has been resigned. Secretary GRANT, Andrew Young has been resigned. Secretary HOPE, Judith Ann has been resigned. Secretary KNIGHT, Matthew Ian has been resigned. Secretary ROUNCE, Jonathan Neil has been resigned. Director ARNISON-NEWGASS, Michael has been resigned. Director BILLINGTON, John has been resigned. Director CAILLERE, Yann Yves Theodores Louis has been resigned. Director CAILLERE, Yann Yves Theodore Louis has been resigned. Director COATES, Andrew Paul has been resigned. Director CUNNINGHAM, Ian Robert has been resigned. Director CURLEY, James Richard Harold has been resigned. Director CURLEY, Michael James has been resigned. Director ENRIGHT, Michael has been resigned. Director GOLDING, Richard Thomas Walter Sadler has been resigned. Director GRANT, Andrew Young has been resigned. Director HEATHCOCK, Andrew Edward has been resigned. Director LEYSHON, Alison Jane has been resigned. Director MACE, David Champion has been resigned. Director NEWMAN, David has been resigned. Director ROUNCE, Jonathan Neil has been resigned. Director SHEPHERD, Brian George has been resigned. Director THOMAS, Keith has been resigned. The company operates in "Botanical and zoological gardens and nature reserves activities".


Current Directors

Secretary
LOPEZ TARACENA, Juan Jose
Appointed Date: 25 November 2016
Director
EIROA GIMENEZ, Felix Fernando
Appointed Date: 26 February 2016
61 years old
Director
FERNANDEZ MORAN, Jesus Pablo
Appointed Date: 26 February 2016
59 years old
Director
PARQUE DE ATRACCIONES MADRID S A U
Appointed Date: 10 April 2007

Resigned Directors

Secretary
ARNISON-NEWGASS, Michael
Resigned: 01 June 1998
Appointed Date: 16 October 1997
Secretary
BILLINGTON, John
Resigned: 10 April 2007
Appointed Date: 17 April 2001
Secretary
ESCUDERO-CUESTA, David
Resigned: 25 November 2016
Appointed Date: 10 April 2007
Secretary
GRANT, Andrew Young
Resigned: 17 April 2001
Appointed Date: 08 August 2000
Secretary
HOPE, Judith Ann
Resigned: 09 July 1999
Appointed Date: 01 June 1998
Secretary
KNIGHT, Matthew Ian
Resigned: 16 October 1997
Appointed Date: 08 October 1997
Secretary
ROUNCE, Jonathan Neil
Resigned: 08 August 2000
Appointed Date: 09 July 1999
Director
ARNISON-NEWGASS, Michael
Resigned: 09 July 1999
Appointed Date: 16 October 1997
86 years old
Director
BILLINGTON, John
Resigned: 10 April 2007
Appointed Date: 17 April 2001
78 years old
Director
CAILLERE, Yann Yves Theodores Louis
Resigned: 02 March 2016
Appointed Date: 16 February 2016
42 years old
Director
CAILLERE, Yann Yves Theodore Louis
Resigned: 16 February 2016
Appointed Date: 23 January 2014
72 years old
Director
COATES, Andrew Paul
Resigned: 10 April 2007
Appointed Date: 03 February 2003
60 years old
Director
CUNNINGHAM, Ian Robert
Resigned: 09 July 1999
Appointed Date: 16 October 1997
66 years old
Director
CURLEY, James Richard Harold
Resigned: 10 April 2007
Appointed Date: 17 April 2001
58 years old
Director
CURLEY, Michael James
Resigned: 14 June 2005
Appointed Date: 17 April 2001
82 years old
Director
ENRIGHT, Michael
Resigned: 09 July 1999
Appointed Date: 13 November 1998
69 years old
Director
GOLDING, Richard Thomas Walter Sadler
Resigned: 23 January 2014
Appointed Date: 10 August 2007
75 years old
Director
GRANT, Andrew Young
Resigned: 28 February 2004
Appointed Date: 09 July 1999
79 years old
Director
HEATHCOCK, Andrew Edward
Resigned: 16 October 1997
Appointed Date: 08 October 1997
73 years old
Director
LEYSHON, Alison Jane
Resigned: 10 April 2007
Appointed Date: 01 February 2007
58 years old
Director
MACE, David Champion
Resigned: 07 April 1999
Appointed Date: 16 October 1997
70 years old
Director
NEWMAN, David
Resigned: 11 November 1998
Appointed Date: 16 October 1997
74 years old
Director
ROUNCE, Jonathan Neil
Resigned: 08 August 2000
Appointed Date: 09 July 1999
75 years old
Director
SHEPHERD, Brian George
Resigned: 10 April 2007
Appointed Date: 14 June 2005
68 years old
Director
THOMAS, Keith
Resigned: 03 February 2003
Appointed Date: 09 July 1999
63 years old

THE REAL LIVE LEISURE COMPANY LIMITED Events

25 Nov 2016
Registered office address changed from Blackpool Zoo East Park Drive Blackpool Lancashire FY3 8PP to Oceanarium Pier Approach Bournemouth BH2 5AA on 25 November 2016
25 Nov 2016
Appointment of Mr Juan Jose Lopez Taracena as a secretary on 25 November 2016
25 Nov 2016
Termination of appointment of David Escudero-Cuesta as a secretary on 25 November 2016
20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
12 Sep 2016
Full accounts made up to 30 September 2015
...
... and 128 more events
22 Oct 1997
Registered office changed on 22/10/97 from: number 1 london road, southampton, hampshire SO15 2AE
21 Oct 1997
Particulars of mortgage/charge
18 Oct 1997
Particulars of mortgage/charge
18 Oct 1997
Particulars of mortgage/charge
08 Oct 1997
Incorporation

THE REAL LIVE LEISURE COMPANY LIMITED Charges

20 February 2009
Legal charge
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land k/a the oceanarium pier approach bournemouth t/no…
5 February 2009
Debenture
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2007
Amendment to debenture dated 1 august 2003
Delivered: 22 March 2007
Status: Satisfied on 11 May 2007
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
1 August 2003
Debenture
Delivered: 7 August 2003
Status: Satisfied on 11 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2001
Debenture
Delivered: 26 April 2001
Status: Satisfied on 13 December 2003
Persons entitled: Mice Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…
9 July 1999
Debenture
Delivered: 16 July 1999
Status: Satisfied on 2 May 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
3 November 1997
Legal charge
Delivered: 20 November 1997
Status: Satisfied on 14 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property k/a lakeside terminal newby bridge south…
3 November 1997
Legal charge
Delivered: 20 November 1997
Status: Satisfied on 14 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property k/a land and buildings at lakeside…
16 October 1997
Debenture containing fixed and floating charges
Delivered: 23 October 1997
Status: Satisfied on 14 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 October 1997
Debenture
Delivered: 21 October 1997
Status: Satisfied on 14 July 1999
Persons entitled: 3I Group PLC
Description: .. fixed and floating charges over the undertaking and all…
16 October 1997
Charge
Delivered: 18 October 1997
Status: Satisfied on 14 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the companys right title and interest in an agreement…
16 October 1997
Charge
Delivered: 18 October 1997
Status: Satisfied on 14 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights title and interest and benefit in a building…

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