Company number 00609150
Status Active
Incorporation Date 5 August 1958
Company Type Private Limited Company
Address QUEENS CHAMBERS, SUSSEX ST., RHYL, DENBIGHSHIRE, LL18 1SE
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Brian Stables as a secretary on 5 December 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PARKERS LEISURE (HOLDINGS) LIMITED are www.parkersleisureholdings.co.uk, and www.parkers-leisure-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-seven years and four months. The distance to to Prestatyn Rail Station is 3.6 miles; to Abergele & Pensarn Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkers Leisure Holdings Limited is a Private Limited Company.
The company registration number is 00609150. Parkers Leisure Holdings Limited has been working since 05 August 1958.
The present status of the company is Active. The registered address of Parkers Leisure Holdings Limited is Queens Chambers Sussex St Rhyl Denbighshire Ll18 1se. The company`s financial liabilities are £709.96k. It is £337.53k against last year. The cash in hand is £106.02k. It is £-13.02k against last year. And the total assets are £659.56k, which is £-34.7k against last year. PARKER, Brian William is a Director of the company. PARKER, James Gordon is a Director of the company. Secretary STABLES, Brian has been resigned. Director PARKER, Mary has been resigned. Director PARKER, Soloman Lawrence has been resigned. The company operates in "Gambling and betting activities".
parkers leisure (holdings) Key Finiance
LIABILITIES
£709.96k
+90%
CASH
£106.02k
-11%
TOTAL ASSETS
£659.56k
-5%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Brian William Parker
Notified on: 10 October 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARKERS LEISURE (HOLDINGS) LIMITED Events
05 Dec 2016
Termination of appointment of Brian Stables as a secretary on 5 December 2016
01 Dec 2016
Confirmation statement made on 10 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
...
... and 82 more events
10 Jun 1987
Declaration of satisfaction of mortgage/charge
22 Dec 1986
Accounts for a small company made up to 31 December 1985
17 Nov 1986
Return made up to 29/08/86; full list of members
07 Mar 1984
Particulars of mortgage/charge
05 Aug 1958
Incorporation
16 May 1994
Legal charge
Delivered: 19 May 1994
Status: Satisfied
on 23 July 2003
Persons entitled: Barclays Bank PLC
Description: Bentleys night club towyn road towyn clwyd t/n wa 693705.
28 June 1989
Legal charge
Delivered: 4 July 1989
Status: Satisfied
on 18 January 2013
Persons entitled: Barclays Bank PLC
Description: The queens hotel, west parade rhyl clwyd, title no la…
28 June 1989
Legal charge
Delivered: 4 July 1989
Status: Satisfied
on 18 January 2013
Persons entitled: Barclays Bank PLC
Description: Parts of the queens hotel west parade, rhyl clwyd title no…
1 October 1985
Legal charge
Delivered: 8 October 1985
Status: Satisfied
on 18 January 2013
Persons entitled: Barclays Bank PLC
Description: The plaza cinema and royal hotel, high street & sussex…
1 March 1984
Legal charge
Delivered: 7 March 1984
Status: Satisfied
on 4 July 2003
Persons entitled: Barclays Bank PLC
Description: F/Hold land & premises being bingo & amusement arcade &…
31 July 1981
Legal charge
Delivered: 8 August 1981
Status: Satisfied
Persons entitled: Wilsons Brewery Limited
Description: F/H the old mecca bingo club church street flint clywd and…
11 August 1978
Legal
Delivered: 15 August 1978
Status: Satisfied
Persons entitled: Wilsons Brewery Limited.
Description: Talary dy hotel and stable disco, st. Asaph, clwyd, and…
11 January 1978
Legal charge
Delivered: 17 January 1978
Status: Satisfied
on 18 January 2013
Persons entitled: Allied Brewers (UK) Limited
Description: The amusement arcade 4 west parade rhyl clwyd.
20 June 1977
Legal charge
Delivered: 22 June 1977
Status: Satisfied
on 18 January 2013
Persons entitled: Mecca LTD
Description: F/Hold property known as tiffany's 26 newton road mumbles…
1 June 1976
Legal charge
Delivered: 18 June 1976
Status: Satisfied
on 18 January 2013
Persons entitled: Barclays Bank PLC
Description: Pleasureland and the market hall, sussex street, and west…
29 November 1974
Legal charge
Delivered: 4 December 1974
Status: Satisfied
on 18 January 2013
Persons entitled: Barclays Bank PLC
Description: 1, 2, 3 west parade, and 2, high street,rhyl, clwyd.
18 September 1970
Legal charge
Delivered: 24 September 1970
Status: Satisfied
on 20 April 2013
Persons entitled: Barclays Bank PLC
Description: Number 5 west parade rhyl flintshire.
18 September 1970
Legal charge
Delivered: 24 September 1970
Status: Satisfied
on 18 January 2013
Persons entitled: Barclays Bank PLC
Description: Number 6 west parade rhyl flintshire.
18 September 1970
Legal charge
Delivered: 24 September 1970
Status: Satisfied
on 18 January 2013
Persons entitled: Barclays Bank PLC
Description: The black cat, foryd road towyn, abergele denbighshire.
18 September 1970
Legal charge
Delivered: 24 September 1970
Status: Satisfied
on 18 January 2013
Persons entitled: Barclays Bank PLC
Description: Springfield cottage towyn abergele denbighshire.
18 September 1970
Legal charge
Delivered: 24 September 1970
Status: Satisfied
on 18 January 2013
Persons entitled: Barclays Bank PLC
Description: Numbers 4 & 6 high street rhyl flintshire.
18 September 1970
Legal charge
Delivered: 24 September 1970
Status: Satisfied
on 18 January 2013
Persons entitled: Barclays Bank PLC
Description: The royal victoria hotel bastiole road, prestatyn…
7 July 1967
Mortgage
Delivered: 14 July 1967
Status: Satisfied
on 22 December 1994
Persons entitled: Midland Bank PLC
Description: 4 & 6 high street, rhyl together with all fixtures.
26 July 1963
Mortgage
Delivered: 1 August 1963
Status: Satisfied
on 22 December 1994
Persons entitled: Midland Bank PLC
Description: "Black cat" foryd road towyn & "springfield cottage" foryd…
16 April 1963
Mortgage
Delivered: 23 April 1963
Status: Satisfied
on 22 December 1994
Persons entitled: Midland Bank PLC
Description: "Bright spot", 5 & 6 west parade rhyl, flints present &…