S & P LEISURE LIMITED
DONCASTER MINSTER GALLERIES LIMITED

Hellopages » South Yorkshire » Doncaster » DN1 2EZ

Company number 03511169
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address MELBOURNE HOUSE, 27 THORNE ROAD, DONCASTER, SOUTH YORKSHIRE, DN1 2EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 . The most likely internet sites of S & P LEISURE LIMITED are www.spleisure.co.uk, and www.s-p-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. S P Leisure Limited is a Private Limited Company. The company registration number is 03511169. S P Leisure Limited has been working since 16 February 1998. The present status of the company is Active. The registered address of S P Leisure Limited is Melbourne House 27 Thorne Road Doncaster South Yorkshire Dn1 2ez. . GARBUTT, Stephen is a Secretary of the company. GARBUTT, Stephen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JACKSON, Paul has been resigned. Director SMITH, Melvin Edward has been resigned. Director WOOLASS, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GARBUTT, Stephen
Appointed Date: 16 February 1998
Director
GARBUTT, Stephen
Appointed Date: 01 June 2006
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 February 1998
Appointed Date: 16 February 1998
Director
JACKSON, Paul
Resigned: 16 July 2012
Appointed Date: 20 July 2006
65 years old
Director
SMITH, Melvin Edward
Resigned: 17 June 2006
Appointed Date: 16 February 1998
71 years old
Director
WOOLASS, David
Resigned: 28 February 2003
Appointed Date: 16 February 1998
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 February 1998
Appointed Date: 16 February 1998

Persons With Significant Control

Mr Stephen Garbutt
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

S & P LEISURE LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
06 May 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 30 November 2014
01 May 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000
...
... and 50 more events
23 Feb 1998
Director resigned
23 Feb 1998
New secretary appointed
23 Feb 1998
New director appointed
23 Feb 1998
New director appointed
16 Feb 1998
Incorporation

S & P LEISURE LIMITED Charges

29 January 2008
Legal mortgage
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 9 & 11 king street, thorne, doncaster, south yorkshire…
5 December 2007
Debenture
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 2007
Legal mortgage
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 83 garlsgate winterton scunthorpe north lincolnshire…

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