LEISURE SERVICES AGENCY LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP2 4YL

Company number 00274428
Status Active
Incorporation Date 29 March 1933
Company Type Private Limited Company
Address NO1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 500,300 ; Full accounts made up to 31 December 2014. The most likely internet sites of LEISURE SERVICES AGENCY LIMITED are www.leisureservicesagency.co.uk, and www.leisure-services-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and eight months. Leisure Services Agency Limited is a Private Limited Company. The company registration number is 00274428. Leisure Services Agency Limited has been working since 29 March 1933. The present status of the company is Active. The registered address of Leisure Services Agency Limited is No1 Park Lane Hemel Hempstead Hertfordshire Hp2 4yl. . 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. Secretary DE MIGUEL, Fiona Margaret has been resigned. Secretary THOMAS, Francis George Northcott has been resigned. Secretary WATKINS, Simon Andrew has been resigned. Director COOK, John Charles has been resigned. Director CORMICK, Charles Bruce Arthur has been resigned. Director CRICHTON-MILLER, Hugh Angus has been resigned. Director DYSON, Ian has been resigned. Director FOWDEN, Jeremy Stephen Gary has been resigned. Director LATIF, Shahid has been resigned. Director LAVINGTON, Michael John has been resigned. Director MARGERRISON, Russell John has been resigned. Director MURPHY, John Rowland has been resigned. Director NORTH, Terence Henry has been resigned. Director RUSHTON, George Anthony has been resigned. Director TATE, John Philip has been resigned. Director WHITELAM, David Roy has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
KING, Dermot Francis
Appointed Date: 08 November 2000
Director
BENTALL, Jane Elizabeth
Appointed Date: 12 November 2008
55 years old
Director
DUNFORD, John Philip
Appointed Date: 30 January 2012
65 years old
Director
KING, Dermot Francis
Appointed Date: 30 January 2012
63 years old

Resigned Directors

Secretary
COOK, John Charles
Resigned: 08 November 2000
Appointed Date: 23 October 2000
Secretary
DE MIGUEL, Fiona Margaret
Resigned: 01 April 1999
Appointed Date: 07 January 1998
Secretary
THOMAS, Francis George Northcott
Resigned: 07 January 1998
Secretary
WATKINS, Simon Andrew
Resigned: 23 October 2000
Appointed Date: 10 May 1999
Director
COOK, John Charles
Resigned: 27 April 2012
Appointed Date: 23 October 2000
81 years old
Director
CORMICK, Charles Bruce Arthur
Resigned: 23 October 2000
Appointed Date: 11 July 2000
74 years old
Director
CRICHTON-MILLER, Hugh Angus
Resigned: 11 July 1996
86 years old
Director
DYSON, Ian
Resigned: 23 October 2000
Appointed Date: 11 July 2000
63 years old
Director
FOWDEN, Jeremy Stephen Gary
Resigned: 23 October 2000
Appointed Date: 15 May 1997
69 years old
Director
LATIF, Shahid
Resigned: 23 October 2000
75 years old
Director
LAVINGTON, Michael John
Resigned: 30 December 1997
Appointed Date: 31 December 1996
79 years old
Director
MARGERRISON, Russell John
Resigned: 23 October 2000
Appointed Date: 04 November 1999
65 years old
Director
MURPHY, John Rowland
Resigned: 31 March 2005
Appointed Date: 17 October 2000
79 years old
Director
NORTH, Terence Henry
Resigned: 31 December 1996
Appointed Date: 11 July 1996
89 years old
Director
RUSHTON, George Anthony
Resigned: 30 September 2003
Appointed Date: 17 October 2000
72 years old
Director
TATE, John Philip
Resigned: 21 March 1993
103 years old
Director
WHITELAM, David Roy
Resigned: 31 December 2011
Appointed Date: 23 October 2000
71 years old

LEISURE SERVICES AGENCY LIMITED Events

19 Sep 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 500,300
28 Sep 2015
Full accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 500,300
02 Jul 2015
Director's details changed for Mr Dermot Francis King on 1 May 2015
...
... and 155 more events
17 Feb 1987
Company name changed mecca agency international limit ed\certificate issued on 17/02/87
20 Sep 1986
Return made up to 30/07/86; full list of members
05 Sep 1986
Declaration of satisfaction of mortgage/charge
01 Aug 1986
Particulars of mortgage/charge
01 Aug 1986
Particulars of mortgage/charge

LEISURE SERVICES AGENCY 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: Fixed and floating charges over the undertaking and all…
28 November 1988
Floating charge.
Delivered: 9 December 1988
Status: Satisfied on 14 November 1990
Persons entitled: Samuel Montagu & Companyas Agent and Trustee for the Banks
Description: Floating charge over:- undertaking and all property and…
30 December 1987
Fixed and floating charge
Delivered: 11 January 1988
Status: Satisfied on 15 January 1990
Persons entitled: Credit Lyonnais Charterhouse Bank Limited The Royal Bank of Scotland PLC Midland Bank PLC
Description: Fixed and floating charges over all f/h & l/h property…
13 May 1987
Fixed and floating charge
Delivered: 15 May 1987
Status: Satisfied on 25 November 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over all freehold and leasehold…
13 May 1987
Fixed and floating charge
Delivered: 15 July 1987
Status: Satisfied on 28 November 1988
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over all freehold and leasehold…
13 May 1987
Fixed and floating charge
Delivered: 15 May 1987
Status: Satisfied on 30 April 1988
Persons entitled: Charterhouse Bank Limited The Royal Bank of Scotland PLC Samuel Montagu & Co. Limited Midland Bank PLC
Description: Fixed and floating charge over all freehold and leasehodl…
28 July 1986
Trust deed
Delivered: 1 August 1986
Status: Satisfied on 2 February 1994
Persons entitled: Alliance Assurance Company Limited.
Description: Undertaking and all property and assets present and future…
20 March 1986
Inter company letter of set-off.
Delivered: 4 April 1986
Status: Satisfied on 2 February 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Any creditor balances or part thereof standing or that may…
21 February 1986
Equitable charge without written instrument 17/2/86.
Delivered: 21 February 1986
Status: Satisfied on 5 September 1986
Persons entitled: Alliance Assurance Company Limited
Description: Floating charghe and:-. Undertaking and all property and…
16 December 1985
U/
Delivered: 20 December 1985
Status: Satisfied on 2 August 1988
Persons entitled: Samuel Montagu & Co Limitedas Agent for Itself and the Other Banks.
Description: See doc M120 for further details. Fixed and floating…

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