PROMENADE LEISURE COMPANY (HUNSTANTON) LIMITED
SWAFFHAM PROMENADE LEISURE (HUNSTANTON) LIMITED

Hellopages » Norfolk » Breckland » PE37 7QH

Company number 05055588
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 30 MARKET PLACE, SWAFFHAM, NORFOLK, ENGLAND, PE37 7QH
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registered office address changed from 30 st James Street Kings Lynn Norfolk PE30 5DA to 30 Market Place Swaffham Norfolk PE37 7QH on 9 March 2017; Previous accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of PROMENADE LEISURE COMPANY (HUNSTANTON) LIMITED are www.promenadeleisurecompanyhunstanton.co.uk, and www.promenade-leisure-company-hunstanton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Kings Lynn Rail Station is 14 miles; to Lakenheath Rail Station is 15.2 miles; to Thetford Rail Station is 16 miles; to Harling Road Rail Station is 16.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promenade Leisure Company Hunstanton Limited is a Private Limited Company. The company registration number is 05055588. Promenade Leisure Company Hunstanton Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Promenade Leisure Company Hunstanton Limited is 30 Market Place Swaffham Norfolk England Pe37 7qh. . LARGE, Michael James is a Secretary of the company. LARGE, Laurie Jane is a Director of the company. LARGE, Michael James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
LARGE, Michael James
Appointed Date: 25 February 2004

Director
LARGE, Laurie Jane
Appointed Date: 25 February 2004
64 years old

Director
LARGE, Michael James
Appointed Date: 25 February 2004
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Mr Michael James Large
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Laurie Jane Large
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMENADE LEISURE COMPANY (HUNSTANTON) LIMITED Events

09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
09 Mar 2017
Registered office address changed from 30 st James Street Kings Lynn Norfolk PE30 5DA to 30 Market Place Swaffham Norfolk PE37 7QH on 9 March 2017
09 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000

...
... and 30 more events
06 Apr 2004
Accounting reference date extended from 28/02/05 to 31/03/05
25 Mar 2004
Memorandum and Articles of Association
17 Mar 2004
Company name changed promenade leisure (hunstanton) l imited\certificate issued on 17/03/04
25 Feb 2004
Secretary resigned
25 Feb 2004
Incorporation

PROMENADE LEISURE COMPANY (HUNSTANTON) LIMITED Charges

22 June 2005
Debenture
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Michael James Large and Laurie Jane Large
Description: A sub-under lease dated 12TH may 2004 various items of…