PROMENADE LEISURE LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 0ET

Company number 02200555
Status Active
Incorporation Date 30 November 1987
Company Type Private Limited Company
Address HARANCE HOUSE, RUMER HILL ROAD, CANNOCK, STAFFORDSHIRE, WS11 0ET
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of PROMENADE LEISURE LIMITED are www.promenadeleisure.co.uk, and www.promenade-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Bloxwich North Rail Station is 3.9 miles; to Bloxwich Rail Station is 4.5 miles; to Rugeley Trent Valley Rail Station is 7.2 miles; to Coseley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promenade Leisure Limited is a Private Limited Company. The company registration number is 02200555. Promenade Leisure Limited has been working since 30 November 1987. The present status of the company is Active. The registered address of Promenade Leisure Limited is Harance House Rumer Hill Road Cannock Staffordshire Ws11 0et. The company`s financial liabilities are £31.07k. It is £-5.4k against last year. The cash in hand is £2.15k. It is £1.89k against last year. . BEDDOW, Gwyneth is a Secretary of the company. BEDDOW, Gwyneth is a Director of the company. BEDDOW, Leonard Geoffrey is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


promenade leisure Key Finiance

LIABILITIES £31.07k
-15%
CASH £2.15k
+735%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary

Director
BEDDOW, Gwyneth

81 years old

Director

Persons With Significant Control

Mrs Gwyneth Beddow
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Leonard Geoffrey Beddow
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMENADE LEISURE LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100

...
... and 64 more events
25 Feb 1988
Registered office changed on 25/02/88 from: 2 baches st london N1 6UB

25 Feb 1988
Director resigned;new director appointed

25 Feb 1988
Secretary resigned;new secretary appointed

18 Feb 1988
Company name changed typetilt LIMITED\certificate issued on 19/02/88

30 Nov 1987
Incorporation

PROMENADE LEISURE LIMITED Charges

17 May 1996
Legal charge
Delivered: 30 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Promenade restaurant,the pier,bangor,gwynedd.
26 October 1992
Legal charge
Delivered: 27 October 1992
Status: Outstanding
Persons entitled: Wales Tourist Board
Description: L/H restaurant k/a promenade restaurant, bangor pier…
12 November 1990
Legal charge
Delivered: 21 November 1990
Status: Outstanding
Persons entitled: Wales Tourist Board
Description: L/H restaurant k/a promenade restaurant, bangor pier…