FIVEOAKS LEISURE LTD
CORNWALL

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Company number 05869472
Status Active
Incorporation Date 7 July 2006
Company Type Private Limited Company
Address BRUNEL COURT, 122 FORE STREET, SALTASH, CORNWALL, PL12 6JW
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores, 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FIVEOAKS LEISURE LTD are www.fiveoaksleisure.co.uk, and www.fiveoaks-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to St Budeaux Victoria Road Rail Station is 1.2 miles; to Keyham Rail Station is 2 miles; to Bere Ferrers Rail Station is 3.2 miles; to Plymouth Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiveoaks Leisure Ltd is a Private Limited Company. The company registration number is 05869472. Fiveoaks Leisure Ltd has been working since 07 July 2006. The present status of the company is Active. The registered address of Fiveoaks Leisure Ltd is Brunel Court 122 Fore Street Saltash Cornwall Pl12 6jw. . CATER, Sara Lyn is a Secretary of the company. CATER, Philip Richard is a Director of the company. CATER, Sara Lyn is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
CATER, Sara Lyn
Appointed Date: 08 July 2006

Director
CATER, Philip Richard
Appointed Date: 08 July 2006
68 years old

Director
CATER, Sara Lyn
Appointed Date: 08 July 2006
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 July 2006
Appointed Date: 07 July 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 July 2006
Appointed Date: 07 July 2006

Persons With Significant Control

Mr Philip Richard Cater
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sara Lyn Cater
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIVEOAKS LEISURE LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100

27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 20 more events
24 Jul 2006
New secretary appointed;new director appointed
24 Jul 2006
Ad 08/07/06--------- £ si 99@1=99 £ ic 1/100
10 Jul 2006
Secretary resigned
10 Jul 2006
Director resigned
07 Jul 2006
Incorporation

FIVEOAKS LEISURE LTD Charges

2 July 2007
Mortgage deed
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H the burrator inn dousland yelverton devon t/n DN536506…
24 August 2006
Debenture
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…