ARCADIA LEISURE LIMITED
COUNTY DURHAM

Hellopages » County Durham » County Durham » SR7 7HQ

Company number 03269998
Status Active
Incorporation Date 28 October 1996
Company Type Private Limited Company
Address 12 CHURCH STREET, SEAHAM, COUNTY DURHAM, SR7 7HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 20 . The most likely internet sites of ARCADIA LEISURE LIMITED are www.arcadialeisure.co.uk, and www.arcadia-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Arcadia Leisure Limited is a Private Limited Company. The company registration number is 03269998. Arcadia Leisure Limited has been working since 28 October 1996. The present status of the company is Active. The registered address of Arcadia Leisure Limited is 12 Church Street Seaham County Durham Sr7 7hq. . BROWN, Jaqueline is a Secretary of the company. BROWN, Anthony James is a Director of the company. STEPHENSON, Graham is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROWN, Jaqueline
Appointed Date: 28 October 1996
Director
BROWN, Anthony James
Appointed Date: 28 October 1996
60 years old
Director
STEPHENSON, Graham
Appointed Date: 28 October 1996
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1996
Appointed Date: 28 October 1996

Persons With Significant Control

Mr Graham Stephenson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony James Brown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCADIA LEISURE LIMITED Events

24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 20
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jul 2015
Satisfaction of charge 1 in full
...
... and 42 more events
05 Nov 1996
Resolutions
  • ELRES ‐ Elective resolution
05 Nov 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Nov 1996
Secretary resigned
28 Oct 1996
Incorporation

ARCADIA LEISURE LIMITED Charges

31 March 2015
Charge code 0326 9998 0003
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31, 32 and 33 esplanade redcar cleveland t/no's CE46416 and…
20 March 2015
Charge code 0326 9998 0002
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
15 July 1999
Debenture
Delivered: 20 July 1999
Status: Satisfied on 3 July 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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