TIME & LEISURE LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CH1 3ND
Company number 03087122
Status Active
Incorporation Date 3 August 1995
Company Type Private Limited Company
Address 25 EGERTON STREET, CHESTER, CHESHIRE, CH1 3ND
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Statement of capital following an allotment of shares on 25 January 2016 GBP 1,200.00 . The most likely internet sites of TIME & LEISURE LIMITED are www.timeleisure.co.uk, and www.time-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Time Leisure Limited is a Private Limited Company. The company registration number is 03087122. Time Leisure Limited has been working since 03 August 1995. The present status of the company is Active. The registered address of Time Leisure Limited is 25 Egerton Street Chester Cheshire Ch1 3nd. . FITTON, Alan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FITTON, Erica Brough has been resigned. Director FITTON, Richard has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Director
FITTON, Alan
Appointed Date: 04 August 1995
77 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 August 1995
Appointed Date: 03 August 1995
Secretary
FITTON, Erica Brough
Resigned: 01 August 2014
Appointed Date: 04 August 1995
Director
FITTON, Richard
Resigned: 01 August 2006
Appointed Date: 17 October 1997
52 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 August 1995
Appointed Date: 03 August 1995

Persons With Significant Control

Alan Fitton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

TIME & LEISURE LIMITED Events

22 Aug 2016
Confirmation statement made on 3 August 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
16 Feb 2016
Statement of capital following an allotment of shares on 25 January 2016
  • GBP 1,200.00
04 Feb 2016
Resolutions
  • RES13 ‐ Company business new classes of shares and conversion of ordinary shares 15/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 45 more events
05 Aug 1996
Return made up to 03/08/96; full list of members
09 Aug 1995
Director resigned;new director appointed
09 Aug 1995
Secretary resigned;new secretary appointed
09 Aug 1995
Registered office changed on 09/08/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
03 Aug 1995
Incorporation

TIME & LEISURE LIMITED Charges

11 October 1996
Legal mortgage
Delivered: 24 October 1996
Status: Satisfied on 25 July 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings adjacent to barony road…

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