E S A LEISURE LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 6QB

Company number 04621875
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address WROXTON HOUSE HOTEL, SILVER STREET WROXTON, BANBURY, OXFORDSHIRE, OX15 6QB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 150 . The most likely internet sites of E S A LEISURE LIMITED are www.esaleisure.co.uk, and www.e-s-a-leisure.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. The distance to to Kings Sutton Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E S A Leisure Limited is a Private Limited Company. The company registration number is 04621875. E S A Leisure Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of E S A Leisure Limited is Wroxton House Hotel Silver Street Wroxton Banbury Oxfordshire Ox15 6qb. The company`s financial liabilities are £46.26k. It is £-32.5k against last year. And the total assets are £475.01k, which is £39.33k against last year. SMITH, Gillian Margaret is a Secretary of the company. SMITH, John Hartley Gilbert is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Hotels and similar accommodation".


e s a leisure Key Finiance

LIABILITIES £46.26k
-42%
CASH n/a
TOTAL ASSETS £475.01k
+9%
All Financial Figures

Current Directors

Secretary
SMITH, Gillian Margaret
Appointed Date: 19 December 2002

Director
SMITH, John Hartley Gilbert
Appointed Date: 19 December 2002
66 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Mr John Hartley Gilbert Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gillian Margaret Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E S A LEISURE LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 January 2016
24 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 150

21 Aug 2015
Total exemption small company accounts made up to 31 January 2015
24 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 150

...
... and 31 more events
15 Mar 2003
Particulars of mortgage/charge
30 Jan 2003
Ad 14/01/03--------- £ si 149@1=149 £ ic 1/150
30 Jan 2003
Accounting reference date extended from 31/12/03 to 31/01/04
08 Jan 2003
Secretary resigned
19 Dec 2002
Incorporation

E S A LEISURE LIMITED Charges

19 December 2008
Mortgage
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The wroxton house hotel 4 and 5 silver street wroxton t/no…
4 December 2008
Debenture deed
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 March 2003
Debenture
Delivered: 15 March 2003
Status: Satisfied on 26 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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