WESTERN LEISURE AND AMUSEMENTS LIMITED
BRIDGEND WESTERN LEISURE AND AMUSEMENT LIMITED FILBUK 447 LIMITED

Hellopages » Bridgend » Bridgend » CF33 4RE

Company number 03381549
Status Active
Incorporation Date 5 June 1997
Company Type Private Limited Company
Address UNIT 16 SOUTH CORNELLY TRADING ESTATE, PORTHCAWL ROAD SOUTH CORNELLY, BRIDGEND, MID GLAMORGAN, CF33 4RE
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 378,020 . The most likely internet sites of WESTERN LEISURE AND AMUSEMENTS LIMITED are www.westernleisureandamusements.co.uk, and www.western-leisure-and-amusements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Sarn Rail Station is 5.2 miles; to Wildmill Rail Station is 5.3 miles; to Port Talbot Parkway Rail Station is 6.8 miles; to Baglan Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Western Leisure and Amusements Limited is a Private Limited Company. The company registration number is 03381549. Western Leisure and Amusements Limited has been working since 05 June 1997. The present status of the company is Active. The registered address of Western Leisure and Amusements Limited is Unit 16 South Cornelly Trading Estate Porthcawl Road South Cornelly Bridgend Mid Glamorgan Cf33 4re. . CASE, Philip Donald is a Secretary of the company. CASE, Philip Donald is a Director of the company. CASE, Richard Parry is a Director of the company. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Director CASE, Harry David has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director KINDER, William Edward has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
CASE, Philip Donald
Appointed Date: 01 September 1997

Director
CASE, Philip Donald
Appointed Date: 01 September 1997
63 years old

Director
CASE, Richard Parry
Appointed Date: 01 September 1997
58 years old

Resigned Directors

Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 01 September 1997
Appointed Date: 05 June 1997

Director
CASE, Harry David
Resigned: 13 January 2009
Appointed Date: 01 September 1997
87 years old

Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 01 September 1997
Appointed Date: 05 June 1997

Director
KINDER, William Edward
Resigned: 08 November 2006
Appointed Date: 01 September 1997
61 years old

Persons With Significant Control

Case Concepts.Co.Uk
Notified on: 5 December 2016
Nature of control: Ownership of shares – 75% or more

WESTERN LEISURE AND AMUSEMENTS LIMITED Events

18 Dec 2016
Confirmation statement made on 5 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 October 2015
11 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 378,020

15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 378,020

...
... and 73 more events
09 Sep 1997
Particulars of mortgage/charge
09 Sep 1997
Particulars of mortgage/charge
09 Sep 1997
Particulars of mortgage/charge
09 Sep 1997
Particulars of mortgage/charge
05 Jun 1997
Incorporation

WESTERN LEISURE AND AMUSEMENTS LIMITED Charges

14 July 2010
Guarantee & debenture
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 March 1999
Legal charge
Delivered: 1 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 regent street weston super mare north somerset.
22 March 1999
Legal charge
Delivered: 1 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 regent street western super mare north somerset.
27 April 1998
Legal charge
Delivered: 30 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4/6 emlyn newport.
22 April 1998
Legal charge
Delivered: 28 April 1998
Status: Satisfied on 16 December 2009
Persons entitled: Barclays Bank PLC
Description: 138 cowbridge road east canton cardiff.
1 September 1997
Legal charge
Delivered: 9 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a caesar's palace paget road barry. See the…
1 September 1997
Legal charge
Delivered: 9 September 1997
Status: Satisfied on 16 December 2009
Persons entitled: Barclays Bank PLC
Description: 26 george street pontypool gwent. See the mortgage charge…
1 September 1997
Debenture
Delivered: 9 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1997
Legal charge
Delivered: 9 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 21 regent street weston super mare. See the mortgage…
1 September 1997
Legal charge
Delivered: 9 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 19 regent street weston super mare. See the mortgage…
1 September 1997
Legal charge
Delivered: 9 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 17 regent street weston super mare t/n AV200106. See…
1 September 1997
Legal charge
Delivered: 9 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 15 regent street weston super mare. See…
1 September 1997
Legal charge
Delivered: 9 September 1997
Status: Satisfied on 16 December 2009
Persons entitled: Barclays Bank PLC
Description: L/H 138 cowbridge road east canton cardiff. See the…
1 September 1997
Legal charge
Delivered: 9 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a sunspot amusement arcade wilder road…