Company number 08010582
Status Active
Incorporation Date 28 March 2012
Company Type Private Limited Company
Address DAVID SCOTT AND CO, 15 STAINDROP ROAD, WEST AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9JU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 200
. The most likely internet sites of IMAGE LEISURE LIMITED are www.imageleisure.co.uk, and www.image-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Shildon Rail Station is 3.5 miles; to Newton Aycliffe Rail Station is 5.5 miles; to Heighington Rail Station is 6.1 miles; to Durham Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Image Leisure Limited is a Private Limited Company.
The company registration number is 08010582. Image Leisure Limited has been working since 28 March 2012.
The present status of the company is Active. The registered address of Image Leisure Limited is David Scott and Co 15 Staindrop Road West Auckland Bishop Auckland County Durham Dl14 9ju. . SCOTT, David Thomas is a Secretary of the company. DAKERS, David is a Director of the company. DAKERS, Mary Catherine is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 10 April 2012
Appointed Date: 28 March 2012
Persons With Significant Control
Mr David Dakers
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
IMAGE LEISURE LIMITED Events
21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 10 more events
19 Apr 2012
Statement of capital following an allotment of shares on 10 April 2012
19 Apr 2012
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary
19 Apr 2012
Termination of appointment of Lee Gilburt as a director
19 Apr 2012
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 19 April 2012
28 Mar 2012
Incorporation
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Model articles adopted