ELTRA LEISURE LIMITED
YOXALL

Hellopages » Staffordshire » East Staffordshire » DE13 8NN

Company number 01162383
Status Active
Incorporation Date 8 March 1974
Company Type Private Limited Company
Address THE OLD MANOR HOUSE, TOWN HILL, YOXALL, STAFFORDSHIRE, DE13 8NN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ELTRA LEISURE LIMITED are www.eltraleisure.co.uk, and www.eltra-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. The distance to to Rugeley Trent Valley Rail Station is 5.9 miles; to Lichfield City Rail Station is 6.2 miles; to Rugeley Town Rail Station is 6.3 miles; to Burton-on-Trent Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eltra Leisure Limited is a Private Limited Company. The company registration number is 01162383. Eltra Leisure Limited has been working since 08 March 1974. The present status of the company is Active. The registered address of Eltra Leisure Limited is The Old Manor House Town Hill Yoxall Staffordshire De13 8nn. . TISDALE, Derek Malcolm is a Secretary of the company. TISDALE, Margaret is a Director of the company. TISDALE, Simon Derek is a Director of the company. Secretary HOLLINGSWORTH, Mary Bridget has been resigned. Secretary HOLLINGSWORTH, Mary Bridget has been resigned. Secretary WIGGIN, Grahame Whitby has been resigned. Director HOLLINGSWORTH, Mary Bridget has been resigned. Director TISDALE, Derek Edward has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TISDALE, Derek Malcolm
Appointed Date: 30 June 2001
Director
TISDALE, Margaret
Appointed Date: 07 September 2006
91 years old
Director
TISDALE, Simon Derek
Appointed Date: 31 March 2009
45 years old

Resigned Directors

Secretary
HOLLINGSWORTH, Mary Bridget
Resigned: 24 October 1998
Appointed Date: 30 September 1993
Secretary
HOLLINGSWORTH, Mary Bridget
Resigned: 31 March 1993
Secretary
WIGGIN, Grahame Whitby
Resigned: 02 February 2001
Appointed Date: 24 October 1998
Director
HOLLINGSWORTH, Mary Bridget
Resigned: 31 March 1993
67 years old
Director
TISDALE, Derek Edward
Resigned: 07 September 2006
90 years old

Persons With Significant Control

Mr Simon Derek Tisdale
Notified on: 25 September 2016
45 years old
Nature of control: Has significant influence or control

ELTRA LEISURE LIMITED Events

21 Mar 2017
Micro company accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
13 Oct 2016
Confirmation statement made on 25 September 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 79 more events
06 Jul 1988
Return made up to 31/12/87; full list of members
21 Jul 1987
Director resigned;new director appointed
07 May 1987
Accounts made up to 30 June 1986
07 May 1987
Return made up to 31/10/86; full list of members
08 Mar 1974
Incorporation

ELTRA LEISURE LIMITED Charges

10 July 2002
Legal charge
Delivered: 20 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of bullocks row…
23 November 1999
Legal charge
Delivered: 6 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 37 albion street rugeley staffordshire t/n…
5 March 1996
Legal charge
Delivered: 7 March 1996
Status: Satisfied on 22 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings k/a land at…
31 October 1984
Charge
Delivered: 8 November 1984
Status: Satisfied on 19 September 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & building on the west side of thornhill road…
30 October 1984
Mortgage debenture
Delivered: 8 November 1984
Status: Satisfied on 19 September 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over property catholme lane site…
30 October 1984
Debenture
Delivered: 2 November 1984
Status: Satisfied on 19 September 1997
Persons entitled: Investors in Industry PLC
Description: F/H land & buildings on the west side of thornhill road…
30 October 1984
Debenture
Delivered: 2 November 1984
Status: Satisfied on 19 September 1997
Persons entitled: Investors in Industry PLC
Description: F/H land & buildings on the west side of thornhill road…
29 October 1982
Legal charge
Delivered: 10 November 1982
Status: Satisfied on 19 September 1997
Persons entitled: Midland Bank PLC
Description: Land fronting to thornhill road, streetly, west midlands…
25 October 1982
Legal charge
Delivered: 5 November 1982
Status: Satisfied on 4 May 1999
Persons entitled: Midland Bank PLC
Description: F/H land fronting to catholme lane, barton-under-needwood…
29 January 1982
Charge
Delivered: 5 February 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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