VISTASTAR LEISURE PLC

Hellopages » Greater London » Camden » W1T 6LQ

Company number 03194555
Status Active
Incorporation Date 3 May 1996
Company Type Public Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 50,002 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of VISTASTAR LEISURE PLC are www.vistastarleisure.co.uk, and www.vistastar-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Vistastar Leisure Plc is a Public Limited Company. The company registration number is 03194555. Vistastar Leisure Plc has been working since 03 May 1996. The present status of the company is Active. The registered address of Vistastar Leisure Plc is 29 30 Fitzroy Square London W1t 6lq. . SANDHU, Dharminder Singh is a Secretary of the company. SANDHU, Dharminder Singh is a Director of the company. SANDHU, Kawaljit Singh is a Director of the company. Secretary HARRINGTON, Michael has been resigned. Director SANDHU, Surjit Singh has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SANDHU, Dharminder Singh
Appointed Date: 03 May 1996

Director
SANDHU, Dharminder Singh
Appointed Date: 03 May 1996
57 years old

Director
SANDHU, Kawaljit Singh
Appointed Date: 03 May 1996
59 years old

Resigned Directors

Secretary
HARRINGTON, Michael
Resigned: 03 May 1996
Appointed Date: 03 May 1996

Director
SANDHU, Surjit Singh
Resigned: 05 April 1998
Appointed Date: 01 March 1997
79 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 May 1996
Appointed Date: 03 May 1996

Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 03 May 1996
Appointed Date: 03 May 1996

VISTASTAR LEISURE PLC Events

12 Oct 2016
Group of companies' accounts made up to 31 March 2016
27 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 50,002

14 Oct 2015
Group of companies' accounts made up to 31 March 2015
26 Jun 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 50,002

08 Oct 2014
Group of companies' accounts made up to 31 March 2014
...
... and 68 more events
13 May 1996
New director appointed
13 May 1996
Secretary resigned
13 May 1996
Director resigned
13 May 1996
Director resigned
03 May 1996
Incorporation

VISTASTAR LEISURE PLC Charges

23 December 2013
Charge code 0319 4555 0014
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 52-62 uxbridge road, london t/no NGL2048…
23 December 2013
Charge code 0319 4555 0013
Delivered: 28 December 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 52-56 uxbridge road london t/no NGL2048. 29-31 lampton…
10 September 2012
Assignment of debts by way of security
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies due or owingby vitue of the contract see image…
4 February 2009
Legal charge
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 29/31 lampton road hounslow middlesex t/no:NGL10041.
4 May 2006
Supplemental deed
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 29-31 lampton road hounslow middlesex.
4 May 2006
Legal charge
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 29/31 lampton road hounslow middlesex.
31 August 2005
Guarantee & debenture
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 2005
Legal charge
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Golds gym sheepcote road harrow london borough of harrow…
20 January 2005
Legal charge
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 54 to 62 (even numbers) uxbridge road london borough of…
20 January 2005
Legal charge
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Golds gym rainham road south dagenham l/b of barking and…
3 September 2004
Guarantee & debenture
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 2000
Mortgage
Delivered: 14 April 2000
Status: Satisfied on 4 November 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: (Former abc cinema) golds gym sheepcote road harrow…
25 August 1999
Debenture
Delivered: 11 September 1999
Status: Satisfied on 4 November 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
25 August 1999
Legal charge
Delivered: 10 September 1999
Status: Satisfied on 4 November 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Units c and d engineer works rainham road south dagenham…