Company number 05564753
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address 1 ASTON COURT, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 3AL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Registered office address changed from 11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 30 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of ELMSVYNE LEISURE LIMITED are www.elmsvyneleisure.co.uk, and www.elmsvyne-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Elmsvyne Leisure Limited is a Private Limited Company.
The company registration number is 05564753. Elmsvyne Leisure Limited has been working since 15 September 2005.
The present status of the company is Active. The registered address of Elmsvyne Leisure Limited is 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire United Kingdom B60 3al. . BRIDGEWATER, Pamela Ann is a Secretary of the company. BRIDGEWATER, Gary Christopher is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 September 2005
Appointed Date: 15 September 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 September 2005
Appointed Date: 15 September 2005
Persons With Significant Control
ELMSVYNE LEISURE LIMITED Events
30 Nov 2016
Registered office address changed from 11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 30 November 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
26 Mar 2016
Compulsory strike-off action has been discontinued
24 Mar 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
22 Sep 2005
New secretary appointed
22 Sep 2005
New director appointed
22 Sep 2005
Secretary resigned
22 Sep 2005
Director resigned
15 Sep 2005
Incorporation
18 May 2010
Deposit deed
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Punch Partnerships (Ptl) Limited
Description: Deposit of £6,000.00 see image for full details.
14 April 2008
Legal charge
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings to the rear of the dog and pheasant…
4 April 2008
Debenture
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2005
Deposit deed
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: Punch Taverns (Ptl) Limited
Description: Deposit of £6,000.00 together with interest credited…