Company number 05949798
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address 5-7 MARINE PARADE, BRIGHTON, EAST SUSSEX, BN2 1TA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Termination of appointment of Shirindeep Deol as a director on 16 March 2017; Confirmation statement made on 28 September 2016 with updates; Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY. The most likely internet sites of SOUTH EAST LEISURE GROUP LIMITED are www.southeastleisuregroup.co.uk, and www.south-east-leisure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. South East Leisure Group Limited is a Private Limited Company.
The company registration number is 05949798. South East Leisure Group Limited has been working since 28 September 2006.
The present status of the company is Active. The registered address of South East Leisure Group Limited is 5 7 Marine Parade Brighton East Sussex Bn2 1ta. The company`s financial liabilities are £1405k. It is £77.2k against last year. . WEBB, Olivia Susan is a Secretary of the company. WEBB, James Robert is a Director of the company. Director DEOL, Shirindeep has been resigned. Director WEBB, Olivia Susan has been resigned. Director WEBB, Rebecca Kathleen has been resigned. The company operates in "Activities of head offices".
south east leisure group Key Finiance
LIABILITIES
£1405k
+5%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
DEOL, Shirindeep
Resigned: 16 March 2017
Appointed Date: 30 June 2007
55 years old
Persons With Significant Control
Mr James Robert Webb
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
SOUTH EAST LEISURE GROUP LIMITED Events
17 Mar 2017
Termination of appointment of Shirindeep Deol as a director on 16 March 2017
11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
05 Oct 2016
Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
...
... and 40 more events
31 Jul 2007
Director resigned
31 Jul 2007
New director appointed
25 Jul 2007
Location of register of members (non legible)
09 Jun 2007
Particulars of mortgage/charge
28 Sep 2006
Incorporation
7 December 2011
Charge of deposit
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
12 November 2007
Debenture
Delivered: 17 November 2007
Status: Outstanding
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Description: Fixed and floating charges over the undertaking and all…
25 May 2007
Deed
Delivered: 9 June 2007
Status: Outstanding
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