TRINITY LEISURE LIMITED
LONDON SPACEFORCE LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 03909206
Status Active - Proposal to Strike off
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 176,120 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TRINITY LEISURE LIMITED are www.trinityleisure.co.uk, and www.trinity-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Trinity Leisure Limited is a Private Limited Company. The company registration number is 03909206. Trinity Leisure Limited has been working since 19 January 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Trinity Leisure Limited is Acre House 11 15 William Road London Nw1 3er. . LOGUE, Stephen James is a Director of the company. Secretary BAILEY, Helen Jayne has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director BAILEY, Helen Jayne has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LOGUE, Stephen James
Appointed Date: 02 February 2000
77 years old

Resigned Directors

Secretary
BAILEY, Helen Jayne
Resigned: 31 January 2012
Appointed Date: 02 February 2000
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 02 February 2000
Appointed Date: 19 January 2000
Director
BAILEY, Helen Jayne
Resigned: 31 January 2012
Appointed Date: 02 February 2000
58 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 02 February 2000
Appointed Date: 19 January 2000

Persons With Significant Control

Mr Stephen James Logue
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRINITY LEISURE LIMITED Events

14 Feb 2017
Confirmation statement made on 19 January 2017 with updates
09 May 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 176,120
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
02 Mar 2016
Director's details changed for Stephen James Logue on 25 February 2016
16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 56 more events
02 Mar 2000
Secretary resigned
02 Mar 2000
Director resigned
02 Mar 2000
New secretary appointed;new director appointed
02 Mar 2000
New director appointed
19 Jan 2000
Incorporation

TRINITY LEISURE LIMITED Charges

25 March 2008
A charge over loan receivables and shares
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Steak Ranches International Bv
Description: The loan receivables a the proceeds of the payment and…
29 September 2000
Charge over credit balances
Delivered: 9 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20,000 irish punts together with interest accrued now or to…
31 May 2000
Mortgage debenture
Delivered: 7 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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