LEISURE EMPLOYMENT SERVICES LIMITED
HERTFORDSHIRE CALA GRAN CARAVAN PARK LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4TU

Company number 00951537
Status Active
Incorporation Date 3 April 1969
Company Type Private Limited Company
Address 1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Full accounts made up to 31 December 2014. The most likely internet sites of LEISURE EMPLOYMENT SERVICES LIMITED are www.leisureemploymentservices.co.uk, and www.leisure-employment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eight months. Leisure Employment Services Limited is a Private Limited Company. The company registration number is 00951537. Leisure Employment Services Limited has been working since 03 April 1969. The present status of the company is Active. The registered address of Leisure Employment Services Limited is 1 Park Lane Hemel Hempstead Hertfordshire Hp2 4tu. . KING, Dermot Francis is a Secretary of the company. BENTALL, Jane Elizabeth is a Director of the company. DUNFORD, John Philip is a Director of the company. KING, Dermot Francis is a Director of the company. Secretary COOK, John Charles has been resigned. Director ALLEN, Ann Pauline Borthwick has been resigned. Director ALLEN, David Charles Russell has been resigned. Director COOK, John Charles has been resigned. Director HARRIS, Caryl Lesley has been resigned. Director HARRIS, Peter Woodstock has been resigned. Director SEATON, Robert has been resigned. Director WHITELAM, David Roy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KING, Dermot Francis
Appointed Date: 01 September 1998
Director
BENTALL, Jane Elizabeth
Appointed Date: 12 November 2008
55 years old
Director
DUNFORD, John Philip
Appointed Date: 05 November 2004
65 years old
Director
KING, Dermot Francis
Appointed Date: 30 January 2012
63 years old

Resigned Directors

Secretary
COOK, John Charles
Resigned: 01 September 1998
Director
ALLEN, Ann Pauline Borthwick
Resigned: 23 January 1997
92 years old
Director
ALLEN, David Charles Russell
Resigned: 25 March 2003
93 years old
Director
COOK, John Charles
Resigned: 27 April 2012
81 years old
Director
HARRIS, Caryl Lesley
Resigned: 22 January 1997
91 years old
Director
HARRIS, Peter Woodstock
Resigned: 01 January 2014
91 years old
Director
SEATON, Robert
Resigned: 31 March 2014
84 years old
Director
WHITELAM, David Roy
Resigned: 31 December 2011
71 years old

LEISURE EMPLOYMENT SERVICES LIMITED Events

19 Sep 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
28 Sep 2015
Full accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
02 Jul 2015
Director's details changed for Mr Dermot Francis King on 1 May 2015
...
... and 98 more events
02 Nov 1988
Full accounts made up to 31 December 1987
29 Sep 1987
Full accounts made up to 31 December 1986
29 Sep 1987
Return made up to 05/06/87; full list of members
30 Oct 1986
Full accounts made up to 31 December 1985
30 Oct 1986
Return made up to 06/06/86; full list of members

LEISURE EMPLOYMENT SERVICES LIMITED Charges

3 February 2011
Merchant services debenture
Delivered: 7 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
3 December 2008
Debenture
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent) as Security Agent and Trustees for the Lenders
Description: Fixed and floating charge over the undertaking and all…
23 October 2000
Debenture
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent and Trustee for the Lenders (As Defined Therein)
Description: The property k/a cala gran caravan park. Fixed and floating…
27 August 1997
Guarantee and debenture
Delivered: 9 September 1997
Status: Satisfied on 30 October 2000
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 February 1976
Legal charge
Delivered: 6 February 1976
Status: Satisfied on 20 February 1991
Persons entitled: Lombard North Central LTD
Description: Northern part of the fleetwood graham park, fleetwood…
1 November 1974
Legal charge
Delivered: 7 November 1974
Status: Satisfied on 20 February 1991
Persons entitled: Lombard North Central LTD
Description: Fleetwood road fleetwood lancashire with all fixtures.
1 November 1974
Legal charge
Delivered: 7 November 1974
Status: Satisfied on 20 February 1991
Persons entitled: Lombard North Central LTD
Description: Land north east of fleetwood road fleetwood lancashire with…
3 October 1972
Legal charge
Delivered: 11 October 1972
Status: Satisfied on 20 February 1991
Persons entitled: Vernons Trust Corporation
Description: The south part of the fleetwood caravan park fleetwood…

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