SECOND LEISURE LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0RB

Company number 08943495
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address 2A SOUTHGATE, SOUTHGATE, HESSLE, NORTH HUMBERSIDE, ENGLAND, HU13 0RB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 . The most likely internet sites of SECOND LEISURE LIMITED are www.secondleisure.co.uk, and www.second-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Barrow Haven Rail Station is 2.6 miles; to Ferriby Rail Station is 3 miles; to Beverley Rail Station is 8.2 miles; to Barnetby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Leisure Limited is a Private Limited Company. The company registration number is 08943495. Second Leisure Limited has been working since 17 March 2014. The present status of the company is Active. The registered address of Second Leisure Limited is 2a Southgate Southgate Hessle North Humberside England Hu13 0rb. . MALBON, Carol Ann is a Director of the company. MALBON, Mark Gary is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Director
MALBON, Carol Ann
Appointed Date: 27 March 2014
63 years old
Director
MALBON, Mark Gary
Appointed Date: 17 March 2014
62 years old

Persons With Significant Control

Mr Mark Gary Malbon
Notified on: 17 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more

SECOND LEISURE LIMITED Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Jan 2016
Registered office address changed from 3 the Square Hessle North Humberside HU13 0AD to 2a Southgate Southgate Hessle North Humberside HU13 0RB on 6 January 2016
...
... and 2 more events
01 Apr 2015
Director's details changed for Mrs Carol Ann Malbon on 31 March 2015
01 Apr 2015
Registered office address changed from 3 the Square Hessle North Humberside HU13 0AD England to 3 the Square Hessle North Humberside HU13 0AD on 1 April 2015
01 Apr 2015
Registered office address changed from 99 Parkway Ave Parkway Avenue Sheffield S9 4WG United Kingdom to 3 the Square Hessle North Humberside HU13 0AD on 1 April 2015
27 Mar 2014
Appointment of Mrs Carol Ann Malbon as a director
17 Mar 2014
Incorporation
Statement of capital on 2014-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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