FISTRAL LEISURE LIMITED
NEWQUAY

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Company number 04536029
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address 18 BEACHFIELD AVENUE, NEWQUAY, CORNWALL, TR7 1DR
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 . The most likely internet sites of FISTRAL LEISURE LIMITED are www.fistralleisure.co.uk, and www.fistral-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Fistral Leisure Limited is a Private Limited Company. The company registration number is 04536029. Fistral Leisure Limited has been working since 16 September 2002. The present status of the company is Active. The registered address of Fistral Leisure Limited is 18 Beachfield Avenue Newquay Cornwall Tr7 1dr. . LENTON, John David is a Director of the company. Secretary HAWKEY, Margaret Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOSTER, Robin Michael has been resigned. Director HAWKEY, Margaret Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
LENTON, John David
Appointed Date: 16 September 2002
64 years old

Resigned Directors

Secretary
HAWKEY, Margaret Jane
Resigned: 07 April 2015
Appointed Date: 16 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002
Director
FOSTER, Robin Michael
Resigned: 31 March 2006
Appointed Date: 16 September 2002
69 years old
Director
HAWKEY, Margaret Jane
Resigned: 07 April 2015
Appointed Date: 31 March 2006
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002

Persons With Significant Control

Mr John David Lenton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FISTRAL LEISURE LIMITED Events

23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
04 Sep 2015
Termination of appointment of Margaret Jane Hawkey as a director on 7 April 2015
...
... and 35 more events
20 Sep 2002
New director appointed
20 Sep 2002
New director appointed
16 Sep 2002
Secretary resigned
16 Sep 2002
Director resigned
16 Sep 2002
Incorporation

FISTRAL LEISURE LIMITED Charges

21 January 2003
Debenture
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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