SUMMIT LEISURE (MARKET STREET) LIMITED
LINKS BUSINESS PARK

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 02580836
Status Active
Incorporation Date 7 February 1991
Company Type Private Limited Company
Address LERMON COURT, FAIRWAY HOUSE, LINKS BUSINESS PARK, ST MELLONS, CARDIFF,, CF3 0LT
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Registration of charge 025808360007, created on 8 February 2017; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SUMMIT LEISURE (MARKET STREET) LIMITED are www.summitleisuremarketstreet.co.uk, and www.summit-leisure-market-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Summit Leisure Market Street Limited is a Private Limited Company. The company registration number is 02580836. Summit Leisure Market Street Limited has been working since 07 February 1991. The present status of the company is Active. The registered address of Summit Leisure Market Street Limited is Lermon Court Fairway House Links Business Park St Mellons Cardiff Cf3 0lt. . SHAW, Tracey is a Secretary of the company. SHAW, Andrew is a Director of the company. SHAW, Kenneth Charles is a Director of the company. SHAW, Tracey is a Director of the company. Secretary GREATRIX, Jenny has been resigned. Secretary WEBB, Michael John has been resigned. Director DICK, Nigel Alan has been resigned. Director FAIRLESS, Edward has been resigned. Director GOLESTANI, Kian has been resigned. Director SHAW, Kenneth has been resigned. Director SHAW, Nellie has been resigned. Director WEBB, Michael John has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
SHAW, Tracey
Appointed Date: 11 May 1992
Director
SHAW, Andrew
Appointed Date: 01 October 1992
63 years old
Director
SHAW, Kenneth Charles
Appointed Date: 11 May 1992
67 years old
Director
SHAW, Tracey
Appointed Date: 11 May 1992
65 years old

Resigned Directors

Secretary
GREATRIX, Jenny
Resigned: 01 March 1991
Appointed Date: 07 February 1991
Secretary
WEBB, Michael John
Resigned: 11 May 1992
Appointed Date: 01 March 1991
Director
DICK, Nigel Alan
Resigned: 11 May 1992
Appointed Date: 01 March 1991
75 years old
Director
FAIRLESS, Edward
Resigned: 02 April 1992
Appointed Date: 01 March 1991
82 years old
Director
GOLESTANI, Kian
Resigned: 01 March 1991
Appointed Date: 07 February 1991
62 years old
Director
SHAW, Kenneth
Resigned: 07 December 1993
Appointed Date: 11 May 1992
100 years old
Director
SHAW, Nellie
Resigned: 16 July 2004
Appointed Date: 01 October 1992
98 years old
Director
WEBB, Michael John
Resigned: 11 May 1992
Appointed Date: 01 March 1991
81 years old

Persons With Significant Control

Miss Tracey Shaw
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Shaw
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Charles Shaw
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMIT LEISURE (MARKET STREET) LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
10 Feb 2017
Registration of charge 025808360007, created on 8 February 2017
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 108
08 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 87 more events
02 Apr 1991
Director resigned;new director appointed
02 Apr 1991
New director appointed
22 Mar 1991
Ad 01/03/91--------- £ si 2@1=2 £ ic 2/4
12 Mar 1991
Accounting reference date notified as 31/07
07 Feb 1991
Incorporation

SUMMIT LEISURE (MARKET STREET) LIMITED Charges

8 February 2017
Charge code 0258 0836 0007
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 May 2003
Guarantee & debenture
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1993
Guarantee and debenture
Delivered: 23 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 1992
Debenture
Delivered: 27 May 1992
Status: Satisfied on 7 December 1994
Persons entitled: Barclays Bank PLC
Description: For full details see form 395 tc ref: M330C. Fixed and…
11 May 1992
Legal charge
Delivered: 27 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18, 20 & 22 market street, bolton, greater manchester t/no…
18 November 1991
Mortgage debenture
Delivered: 25 November 1991
Status: Satisfied on 1 August 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 November 1991
Legal mortgage
Delivered: 25 November 1991
Status: Satisfied on 17 February 1993
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a 18, 20 &22 market street, bolton title no…

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