Company number 03070261
Status Active
Incorporation Date 20 June 1995
Company Type Private Limited Company
Address 48 MIDDLETON GARDENS, TANGMERE, CHICHESTER, WEST SUSSEX, PO20 2JD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Stephen Mark Hancock as a director on 1 November 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 100,000
. The most likely internet sites of WEAVER LEISURE LIMITED are www.weaverleisure.co.uk, and www.weaver-leisure.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and five months. The distance to to Barnham Rail Station is 3.6 miles; to Fishbourne Rail Station is 4.5 miles; to Bosham Rail Station is 5.8 miles; to Ford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weaver Leisure Limited is a Private Limited Company.
The company registration number is 03070261. Weaver Leisure Limited has been working since 20 June 1995.
The present status of the company is Active. The registered address of Weaver Leisure Limited is 48 Middleton Gardens Tangmere Chichester West Sussex Po20 2jd. The company`s financial liabilities are £77.21k. It is £-60.79k against last year. The cash in hand is £726.94k. It is £274.23k against last year. And the total assets are £1181.03k, which is £205.14k against last year. WEAVER, Philip John is a Director of the company. WEAVER, Pippa Jane is a Director of the company. Secretary WEAVER, Anna Maria has been resigned. Secretary WEAVER, Jane Louise has been resigned. Director ATKINS, Yvonne has been resigned. Director HANCOCK, Stephen Mark has been resigned. Director WRIGHT, Nigel Edward has been resigned. The company operates in "Licensed restaurants".
weaver leisure Key Finiance
LIABILITIES
£77.21k
-45%
CASH
£726.94k
+60%
TOTAL ASSETS
£1181.03k
+21%
All Financial Figures
Current Directors
Resigned Directors
Director
ATKINS, Yvonne
Resigned: 04 November 2014
Appointed Date: 28 September 2006
73 years old
WEAVER LEISURE LIMITED Events
28 Feb 2017
Termination of appointment of Stephen Mark Hancock as a director on 1 November 2016
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
...
... and 71 more events
11 Feb 1996
Accounting reference date notified as 31/12
12 Jan 1996
Particulars of mortgage/charge
10 Jan 1996
Particulars of mortgage/charge
10 Jan 1996
Particulars of mortgage/charge
20 Jun 1995
Incorporation
24 July 2009
Legal charge
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the man at arms, the green, bitteswell, lutterworth.
24 July 2009
Legal charge
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the cedars, main street, evington, leicester.
26 January 2006
Legal charge
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The honeybee doverdale lane doverdale droitwich…
17 March 2005
Legal charge
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The honeybee doverdale lane doverdale droitwich…
5 August 1997
Rent deposit deed
Delivered: 7 August 1997
Status: Outstanding
Persons entitled: Ind Coope (Oxford & West) Limited and Allied Domecq Inns Limited
Description: The sum of £6,000.
19 June 1997
Legal charge
Delivered: 27 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The old red lion slawston road leicestershire t/n lt 176789.
19 June 1997
Legal charge
Delivered: 27 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ragley boat shop ragley house lying to the west of deep…
19 June 1997
Debenture
Delivered: 27 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 January 1996
Debenture
Delivered: 12 January 1996
Status: Satisfied
on 17 July 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 January 1996
Legal charge
Delivered: 10 January 1996
Status: Satisfied
on 16 April 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The old red lion, slawston road, welham, leicestershire…
1 January 1996
Legal charge
Delivered: 10 January 1996
Status: Satisfied
on 16 April 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ragley house, lying to the west of deep dale lane, barrow…