ST. JAMES LEISURE LIMITED
HERTFORDSHIRE ST.JAMES GOLF DEVELOPMENT LIMITED FORMULA 1 GOLF CHALLENGE LIMITED

Hellopages » Hertfordshire » Broxbourne » EN10 7DH

Company number 03031738
Status Active
Incorporation Date 10 March 1995
Company Type Private Limited Company
Address 4 GRENVILLE AVENUE, BROXBOURNE, HERTFORDSHIRE, EN10 7DH
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of ST. JAMES LEISURE LIMITED are www.stjamesleisure.co.uk, and www.st-james-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Gordon Hill Rail Station is 6.4 miles; to Southbury Rail Station is 6.8 miles; to Palmers Green Rail Station is 9.5 miles; to Bowes Park Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St James Leisure Limited is a Private Limited Company. The company registration number is 03031738. St James Leisure Limited has been working since 10 March 1995. The present status of the company is Active. The registered address of St James Leisure Limited is 4 Grenville Avenue Broxbourne Hertfordshire En10 7dh. . FORDHAM, Alan James is a Secretary of the company. FORDHAM, Alan James is a Director of the company. FORDHAM, Beverley Karen is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director FORDHAM, Simon Charles has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
FORDHAM, Alan James
Appointed Date: 10 March 1995
Director
FORDHAM, Alan James
Appointed Date: 10 March 1995
72 years old
Director
FORDHAM, Beverley Karen
Appointed Date: 10 March 1995
71 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 10 March 1995
Appointed Date: 10 March 1995
Director
FORDHAM, Simon Charles
Resigned: 18 April 2008
Appointed Date: 03 December 2007
61 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 10 March 1995
Appointed Date: 10 March 1995
71 years old

ST. JAMES LEISURE LIMITED Events

21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 59 more events
19 Apr 1995
New director appointed
19 Apr 1995
Secretary resigned;new secretary appointed
19 Apr 1995
Director resigned;new director appointed
19 Apr 1995
Registered office changed on 19/04/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
10 Mar 1995
Incorporation

ST. JAMES LEISURE LIMITED Charges

30 April 2006
Debenture
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2005
Mortgage deed
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Peter Harper
Description: Part of the property k/a great cozens, near ware, herts t/n…
1 November 2005
Debenture
Delivered: 3 November 2005
Status: Satisfied on 7 December 2010
Persons entitled: Anglo Irish Property Lending Limited
Description: All that f/h property and land being part of great cozens…
3 October 2003
Legal charge
Delivered: 4 October 2003
Status: Satisfied on 26 October 2005
Persons entitled: National Westminster Bank PLC
Description: The land at baas hill broxbourne hertfordshire t/n…
30 September 2003
Debenture
Delivered: 4 October 2003
Status: Satisfied on 26 October 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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