OULTON BROAD LEISURE LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 3AD
Company number 01420486
Status Active
Incorporation Date 16 May 1979
Company Type Private Limited Company
Address TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Secretary's details changed for Mrs Lisa Georgina Moss on 23 November 2016. The most likely internet sites of OULTON BROAD LEISURE LIMITED are www.oultonbroadleisure.co.uk, and www.oulton-broad-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. Oulton Broad Leisure Limited is a Private Limited Company. The company registration number is 01420486. Oulton Broad Leisure Limited has been working since 16 May 1979. The present status of the company is Active. The registered address of Oulton Broad Leisure Limited is Town Wall House Balkerne Hill Colchester Essex Co3 3ad. The company`s financial liabilities are £842.23k. It is £276.76k against last year. And the total assets are £69.72k, which is £2.86k against last year. MOSS, Lisa Georgina is a Secretary of the company. MOSS, David is a Director of the company. MOSS, Lisa Georgina is a Director of the company. Director FLECKNOE, Roma June has been resigned. Director WILLIMENT, Barry James has been resigned. The company operates in "Event catering activities".


oulton broad leisure Key Finiance

LIABILITIES £842.23k
+48%
CASH n/a
TOTAL ASSETS £69.72k
+4%
All Financial Figures

Current Directors

Secretary
MOSS, Lisa Georgina
Director
MOSS, David

67 years old
Director
MOSS, Lisa Georgina

62 years old

Resigned Directors

Director
FLECKNOE, Roma June
Resigned: 30 June 1995
65 years old
Director
WILLIMENT, Barry James
Resigned: 30 June 1995
81 years old

Persons With Significant Control

Mr David Moss
Notified on: 31 December 2016
67 years old
Nature of control: Has significant influence or control
Mrs Lisa Georgina Moss
Notified on: 31 December 2016
62 years old
Nature of control: Has significant influence or control

OULTON BROAD LEISURE LIMITED Events

30 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Total exemption full accounts made up to 31 March 2016
06 Dec 2016
Secretary's details changed for Mrs Lisa Georgina Moss on 23 November 2016
06 Dec 2016
Director's details changed for Mrs Lisa Georgina Moss on 23 November 2016
06 Dec 2016
Director's details changed for Mr David Moss on 23 November 2016
...
... and 82 more events
04 Mar 1987
Company name changed pier equipment (dover) LIMITED\certificate issued on 04/03/87
26 Feb 1987
New director appointed
19 Jan 1987
Return made up to 31/12/86; full list of members
21 Oct 1986
Full accounts made up to 31 March 1985
16 May 1979
Incorporation

OULTON BROAD LEISURE LIMITED Charges

3 May 2011
Debenture
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 March 2010
Legal mortgage
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: South pier royal plain lowestoft t/no. SK251817 with the…
16 June 2003
Legal mortgage
Delivered: 21 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H south pier royal parade lowestoft. With the benefit of…
16 June 2003
Legal mortgage
Delivered: 21 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land at south pier royal parade lowestoft. With the…
15 June 1999
Legal mortgage
Delivered: 17 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at the south pier royal parade lowestoft…
8 May 1991
Legal charge
Delivered: 9 May 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over goodwill, uncalled capital, patents…
10 June 1987
Legal charge
Delivered: 19 June 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a boulevard leisure complex at oulton broad…
29 November 1984
Legal charge
Delivered: 10 December 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 56 central parade, herne bay, kent. T/n k 419444.
30 July 1984
Charge
Delivered: 8 August 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over goodwill and book debts.…
7 November 1983
Legal charge
Delivered: 11 November 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H 11 bench street dover kent.

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