SAUNDERS LEISURE SERVICES LIMITED
REDRUTH

Hellopages » Cornwall » Cornwall » TR15 3RQ

Company number 01340104
Status Active
Incorporation Date 22 November 1977
Company Type Private Limited Company
Address UNIT 5, BARNCOOSE INDUSTRIAL ESTATE, REDRUTH, CORNWALL, TR15 3RQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,400 . The most likely internet sites of SAUNDERS LEISURE SERVICES LIMITED are www.saundersleisureservices.co.uk, and www.saunders-leisure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. The distance to to Camborne Rail Station is 2.3 miles; to Perranwell Rail Station is 6.2 miles; to Penryn Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saunders Leisure Services Limited is a Private Limited Company. The company registration number is 01340104. Saunders Leisure Services Limited has been working since 22 November 1977. The present status of the company is Active. The registered address of Saunders Leisure Services Limited is Unit 5 Barncoose Industrial Estate Redruth Cornwall Tr15 3rq. . SAUNDERS, Philip Kevin is a Secretary of the company. DOUGAL, Claire Louise is a Director of the company. SAUNDERS, Philip Kevin is a Director of the company. Secretary SAUNDERS, Doris Winifred has been resigned. Director SAUNDERS, Doris Winifred has been resigned. Director SAUNDERS, Reginald George has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SAUNDERS, Philip Kevin
Appointed Date: 07 November 2009

Director

Director
SAUNDERS, Philip Kevin
Appointed Date: 15 February 2010
61 years old

Resigned Directors

Secretary
SAUNDERS, Doris Winifred
Resigned: 07 November 2009

Director
SAUNDERS, Doris Winifred
Resigned: 15 February 2010
87 years old

Director
SAUNDERS, Reginald George
Resigned: 15 February 2010
88 years old

Persons With Significant Control

Ms Claire Louise Dougal
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SAUNDERS LEISURE SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,400

02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,400

...
... and 77 more events
07 Mar 1988
Accounts for a small company made up to 31 December 1986

07 Mar 1988
Return made up to 20/01/88; full list of members

03 Mar 1987
Return made up to 22/01/87; full list of members

23 Jan 1987
Accounts for a small company made up to 31 December 1985

22 Nov 1977
Incorporation

SAUNDERS LEISURE SERVICES LIMITED Charges

4 July 1997
Debenture
Delivered: 15 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1996
Mortgage debenture
Delivered: 10 May 1996
Status: Satisfied on 14 July 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 November 1988
Legal mortgage
Delivered: 2 December 1988
Status: Satisfied on 21 August 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot 5 barncoose industrial estate pool…