PIAZZA LEISURE LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 1UZ

Company number 05252895
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address CAWLEY PLACE, 15 CAWLEY ROAD, CHICHESTER, WEST SUSSEX, PO19 1UZ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PIAZZA LEISURE LIMITED are www.piazzaleisure.co.uk, and www.piazza-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Bosham Rail Station is 3.1 miles; to Nutbourne Rail Station is 4.7 miles; to Southbourne Rail Station is 5.8 miles; to Barnham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piazza Leisure Limited is a Private Limited Company. The company registration number is 05252895. Piazza Leisure Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Piazza Leisure Limited is Cawley Place 15 Cawley Road Chichester West Sussex Po19 1uz. . SCURR, Paul is a Secretary of the company. SCURR, Livia is a Director of the company. SCURR, Paul is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
SCURR, Paul
Appointed Date: 07 October 2004
Director
SCURR, Livia
Appointed Date: 07 October 2004
51 years old
Director
SCURR, Paul
Appointed Date: 07 October 2004
52 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Persons With Significant Control

Mr Paul Scurr
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Livia Scurr
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIAZZA LEISURE LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
23 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
08 Nov 2004
Director resigned
08 Nov 2004
New secretary appointed;new director appointed
08 Nov 2004
New director appointed
08 Nov 2004
Registered office changed on 08/11/04 from: 31 corsham street london N1 6DR
07 Oct 2004
Incorporation

PIAZZA LEISURE LIMITED Charges

26 June 2009
Mortgage
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 12 the broadway, crawley t/no. WSX327849…
3 June 2009
Debenture
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2009
Rent deposit deed
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: Beldor Management Limited
Description: By way of a fixed charge the interest in separate…
25 May 2005
Debenture
Delivered: 27 May 2005
Status: Satisfied on 10 August 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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