LEISUREFARE LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DD

Company number 04311508
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 90,000 . The most likely internet sites of LEISUREFARE LIMITED are www.leisurefare.co.uk, and www.leisurefare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisurefare Limited is a Private Limited Company. The company registration number is 04311508. Leisurefare Limited has been working since 26 October 2001. The present status of the company is Active. The registered address of Leisurefare Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . SCOTT, Jeremy Ian is a Secretary of the company. RHODES, Paul is a Director of the company. SCOTT, Irvin Brian is a Director of the company. SCOTT, Jeremy Ian is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SCOTT, Jeremy Ian
Appointed Date: 01 December 2001
Director
RHODES, Paul
Appointed Date: 01 August 2012
54 years old
Director
SCOTT, Irvin Brian
Appointed Date: 01 November 2001
85 years old
Director
SCOTT, Jeremy Ian
Appointed Date: 01 November 2001
59 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001

Persons With Significant Control

Mr Jeremy Ian Scott
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LEISUREFARE LIMITED Events

03 Nov 2016
Confirmation statement made on 26 October 2016 with updates
01 Sep 2016
Accounts for a small company made up to 31 December 2015
29 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 90,000
29 Oct 2015
Director's details changed for Paul Rhodes on 29 August 2015
29 Oct 2015
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 29 October 2015
...
... and 52 more events
30 Jan 2002
New director appointed
07 Nov 2001
Secretary resigned
07 Nov 2001
Director resigned
07 Nov 2001
Registered office changed on 07/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
26 Oct 2001
Incorporation

LEISUREFARE LIMITED Charges

1 December 2008
Debenture
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 September 2003
Deed of charge over credit balances
Delivered: 17 September 2003
Status: Satisfied on 8 June 2011
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re leisurefare limited business premium…

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