PREMIER LEISURE (SUFFOLK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 05858142
Status Active
Incorporation Date 26 June 2006
Company Type Private Limited Company
Address 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Robert James Whitby Smith on 21 December 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 25,833.32 . The most likely internet sites of PREMIER LEISURE (SUFFOLK) LIMITED are www.premierleisuresuffolk.co.uk, and www.premier-leisure-suffolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 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.Premier Leisure Suffolk Limited is a Private Limited Company. The company registration number is 05858142. Premier Leisure Suffolk Limited has been working since 26 June 2006. The present status of the company is Active. The registered address of Premier Leisure Suffolk Limited is 1 Kings Arms Yard London Ec2r 7af. . WHITBY-SMITH, Robert James is a Secretary of the company. WHITBY SMITH, Robert James is a Director of the company. Secretary JEFFRIES, Brian has been resigned. Secretary WELBOURN, Barry James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BONHAM, Timothy Eric has been resigned. Director NICHOLLS, Malcolm has been resigned. Director WEBB, Stephen James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHITBY-SMITH, Robert James
Appointed Date: 01 October 2014

Director
WHITBY SMITH, Robert James
Appointed Date: 26 June 2006
51 years old

Resigned Directors

Secretary
JEFFRIES, Brian
Resigned: 01 October 2014
Appointed Date: 17 August 2007

Secretary
WELBOURN, Barry James
Resigned: 17 August 2007
Appointed Date: 26 June 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 June 2006
Appointed Date: 26 June 2006

Director
BONHAM, Timothy Eric
Resigned: 15 May 2008
Appointed Date: 23 January 2007
73 years old

Director
NICHOLLS, Malcolm
Resigned: 28 February 2014
Appointed Date: 23 January 2007
68 years old

Director
WEBB, Stephen James
Resigned: 17 August 2007
Appointed Date: 26 June 2006
74 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 June 2006
Appointed Date: 26 June 2006

PREMIER LEISURE (SUFFOLK) LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
22 Dec 2016
Director's details changed for Mr Robert James Whitby Smith on 21 December 2016
10 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 25,833.32

08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
22 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 25,833.32

...
... and 39 more events
15 Aug 2006
Director resigned
15 Aug 2006
New director appointed
15 Aug 2006
New director appointed
15 Aug 2006
New secretary appointed
26 Jun 2006
Incorporation

PREMIER LEISURE (SUFFOLK) LIMITED Charges

14 February 2007
Trust debenture
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: Close Brothers Protected Vct PLC (The Security Trustee)
Description: F/H land and buildings thereon k/a the former odeon cinema…