THREE TUNS LEISURE LIMITED
DURHAM

Hellopages » County Durham » County Durham » DL4 1EF

Company number 03431814
Status Active
Incorporation Date 10 September 1997
Company Type Private Limited Company
Address 3 ASSOCIATION STREET, SHILDON, DURHAM, DL4 1EF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 237,500 . The most likely internet sites of THREE TUNS LEISURE LIMITED are www.threetunsleisure.co.uk, and www.three-tuns-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Three Tuns Leisure Limited is a Private Limited Company. The company registration number is 03431814. Three Tuns Leisure Limited has been working since 10 September 1997. The present status of the company is Active. The registered address of Three Tuns Leisure Limited is 3 Association Street Shildon Durham Dl4 1ef. . DRENNAN, Heather is a Secretary of the company. DRENNAN, William is a Director of the company. Secretary DRENNAN, Heather has been resigned. Secretary DRENNAN, William has been resigned. Secretary DRENNAN, William has been resigned. Secretary WING, Clifford Donald has been resigned. Director BELL, Peter Anthony has been resigned. Director DRENNAN, Heather has been resigned. Director DRENNAN, William has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
DRENNAN, Heather
Appointed Date: 21 January 2013
Director
DRENNAN, William
Appointed Date: 21 January 2013
73 years old

Resigned Directors

Secretary
DRENNAN, Heather
Resigned: 28 June 2011
Appointed Date: 01 October 2007
Secretary
DRENNAN, William
Resigned: 21 January 2013
Appointed Date: 28 June 2011
Secretary
DRENNAN, William
Resigned: 30 September 2007
Appointed Date: 10 September 1997
Secretary
WING, Clifford Donald
Resigned: 10 September 1997
Appointed Date: 10 September 1997
Director
BELL, Peter Anthony
Resigned: 27 March 2008
Appointed Date: 10 September 1997
73 years old
Director
DRENNAN, Heather
Resigned: 21 January 2013
Appointed Date: 28 June 2011
70 years old
Director
DRENNAN, William
Resigned: 28 June 2011
Appointed Date: 10 September 1997
73 years old

Persons With Significant Control

Mr William Drennan
Notified on: 10 September 2016
73 years old
Nature of control: Ownership of shares – 75% or more

THREE TUNS LEISURE LIMITED Events

14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 237,500
14 May 2015
Total exemption small company accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 237,500
...
... and 56 more events
16 Sep 1998
Return made up to 10/09/98; full list of members
  • 363(287) ‐ Registered office changed on 16/09/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 1997
Ad 19/09/97--------- £ si 4999@1=4999 £ ic 1/5000
19 Sep 1997
Secretary resigned
19 Sep 1997
New secretary appointed
10 Sep 1997
Incorporation

THREE TUNS LEISURE LIMITED Charges

27 March 2008
Debenture
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 3 association street shildon, fixed and floating charge…
27 March 2008
Debenture
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Scottish and Newcastle UK Limited
Description: Fixed and floating charge over the undertaking and all…
27 March 2008
Legal charge
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The three tuns 3 association street shildon county durham…
3 December 2001
Legal charge
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: F/Hold property and premises and buildings known as the…

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