PMG LEISURE LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7QF

Company number 07306744
Status In Administration
Incorporation Date 7 July 2010
Company Type Private Limited Company
Address C/O MOORFIELDS, 88 WOOD STREET, LONDON, EC2V 7QF
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Notice of deemed approval of proposals; Statement of administrator's proposal; Registered office address changed from Globe Arena Westgate Morecambe Lancashire LA4 4TB to C/O Moorfields 88 Wood Street London EC2V 7QF on 12 January 2017. The most likely internet sites of PMG LEISURE LIMITED are www.pmgleisure.co.uk, and www.pmg-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmg Leisure Limited is a Private Limited Company. The company registration number is 07306744. Pmg Leisure Limited has been working since 07 July 2010. The present status of the company is In Administration. The registered address of Pmg Leisure Limited is C O Moorfields 88 Wood Street London Ec2v 7qf. . LEMOS, Diego Rodrigo Almeida is a Director of the company. MCGUIGAN, Peter is a Director of the company. Director HODGSON, Graham Robert has been resigned. Director KAHAN, Barbara has been resigned. Director TAYLOR, Rodney Harold has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
LEMOS, Diego Rodrigo Almeida
Appointed Date: 22 September 2016
44 years old
Director
MCGUIGAN, Peter
Appointed Date: 07 July 2010
76 years old

Resigned Directors

Director
HODGSON, Graham Robert
Resigned: 18 March 2013
Appointed Date: 07 July 2010
65 years old
Director
KAHAN, Barbara
Resigned: 07 July 2010
Appointed Date: 07 July 2010
94 years old
Director
TAYLOR, Rodney Harold
Resigned: 20 November 2013
Appointed Date: 07 July 2010
72 years old

Persons With Significant Control

Mr Peter Mcguigan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PMG LEISURE LIMITED Events

02 Mar 2017
Notice of deemed approval of proposals
20 Feb 2017
Statement of administrator's proposal
12 Jan 2017
Registered office address changed from Globe Arena Westgate Morecambe Lancashire LA4 4TB to C/O Moorfields 88 Wood Street London EC2V 7QF on 12 January 2017
11 Jan 2017
Appointment of an administrator
09 Nov 2016
Appointment of Mr Diego Rodrigo Almeida Lemos as a director on 22 September 2016
...
... and 23 more events
02 Aug 2010
Current accounting period shortened from 31 July 2011 to 31 May 2011
02 Aug 2010
Statement of capital following an allotment of shares on 7 July 2010
  • GBP 9,150
30 Jul 2010
Appointment of Mr Graham Robert Hodgson as a director
13 Jul 2010
Termination of appointment of Barbara Kahan as a director
07 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PMG LEISURE LIMITED Charges

5 February 2016
Charge code 0730 6744 0004
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 February 2016
Charge code 0730 6744 0003
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land, being land lying to the north of. Westgate…
27 August 2010
Legal charge
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Sports facilities agrea at the globe arena westgate…
27 August 2010
Debenture
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…

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