LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED
BURTON ON TRENT BLMS LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 1SE
Company number 02067231
Status Active
Incorporation Date 24 October 1986
Company Type Private Limited Company
Address 3 THE MALTINGS, WETMORE ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 1SE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 26 September 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,001,001 . The most likely internet sites of LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED are www.leisurelinkelectronicentertainment.co.uk, and www.leisure-link-electronic-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Willington Rail Station is 4.1 miles; to Tutbury & Hatton Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisure Link Electronic Entertainment Limited is a Private Limited Company. The company registration number is 02067231. Leisure Link Electronic Entertainment Limited has been working since 24 October 1986. The present status of the company is Active. The registered address of Leisure Link Electronic Entertainment Limited is 3 The Maltings Wetmore Road Burton On Trent Staffordshire De14 1se. . DAMON, Carys is a Secretary of the company. HOLMES, Steven John is a Director of the company. Secretary ALBION, Susan has been resigned. Secretary HOLMES, Steven John has been resigned. Secretary OLDHAM, Annette has been resigned. Secretary PAGE, David has been resigned. Secretary THOMAS, Paul has been resigned. Director AUSTIN, William Patrick John has been resigned. Director BEER, Brian Leslie has been resigned. Director CHILDS, Mervyn Peter has been resigned. Director CHINN, Neil has been resigned. Director DARBY, Otto Charles has been resigned. Director DAY, John Michael has been resigned. Director DUCK, Jonathan Matthew has been resigned. Director GRAY, Duncan Cameron has been resigned. Director HEAVER, Robert Arthur has been resigned. Director HOYLE, Russell Blackburn has been resigned. Director LANGLEY, Paul has been resigned. Director MASSEY, Timothy John has been resigned. Director MC DERMOTT, John has been resigned. Director NAPIER, Iain John Grant has been resigned. Director O'HALLERAN, James William has been resigned. Director PAGE, David has been resigned. Director PORTNO, Antony David, Dr has been resigned. Director PURVIS, David John has been resigned. Director SHERLOCK, Peter Charles has been resigned. Director SIMON, Christopher Neil has been resigned. Director SMITH, Keith Ian has been resigned. Director THOMAS, Paul has been resigned. Director THOMPSON, Michael Robert has been resigned. Director WATERS, Edward William has been resigned. Director WEIR, Peter has been resigned. Director WITHERS, Roger Dean has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAMON, Carys
Appointed Date: 23 March 2015
Director
HOLMES, Steven John
Appointed Date: 24 March 2015
53 years old

Resigned Directors

Secretary
ALBION, Susan
Resigned: 28 November 2008
Appointed Date: 06 June 2006
Secretary
HOLMES, Steven John
Resigned: 23 March 2015
Appointed Date: 01 July 2009
Secretary
OLDHAM, Annette
Resigned: 01 July 2009
Appointed Date: 28 November 2008
Secretary
PAGE, David
Resigned: 06 June 2006
Secretary
THOMAS, Paul
Resigned: 11 May 1993
Director
AUSTIN, William Patrick John
Resigned: 27 October 1995
Appointed Date: 01 August 1995
78 years old
Director
BEER, Brian Leslie
Resigned: 31 January 2002
Appointed Date: 01 October 1998
72 years old
Director
CHILDS, Mervyn Peter
Resigned: 01 August 1998
Appointed Date: 03 March 1997
79 years old
Director
CHINN, Neil
Resigned: 26 March 2004
Appointed Date: 01 October 1998
72 years old
Director
DARBY, Otto Charles
Resigned: 01 August 1994
Appointed Date: 01 September 1992
91 years old
Director
DAY, John Michael
Resigned: 31 December 1998
80 years old
Director
DUCK, Jonathan Matthew
Resigned: 29 September 1997
Appointed Date: 02 January 1996
64 years old
Director
GRAY, Duncan Cameron
Resigned: 30 September 2002
Appointed Date: 11 December 2000
58 years old
Director
HEAVER, Robert Arthur
Resigned: 29 September 1997
Appointed Date: 01 September 1992
78 years old
Director
HOYLE, Russell Blackburn
Resigned: 30 September 2008
Appointed Date: 03 August 1998
76 years old
Director
LANGLEY, Paul
Resigned: 30 September 2002
Appointed Date: 09 September 1993
66 years old
Director
MASSEY, Timothy John
Resigned: 30 April 2003
Appointed Date: 18 October 1999
67 years old
Director
MC DERMOTT, John
Resigned: 30 September 1992
78 years old
Director
NAPIER, Iain John Grant
Resigned: 29 February 1996
Appointed Date: 01 August 1994
76 years old
Director
O'HALLERAN, James William
Resigned: 02 April 2015
Appointed Date: 01 October 1998
75 years old
Director
PAGE, David
Resigned: 22 January 2007
Appointed Date: 01 September 1992
74 years old
Director
PORTNO, Antony David, Dr
Resigned: 29 May 1998
Appointed Date: 01 March 1996
87 years old
Director
PURVIS, David John
Resigned: 18 April 2006
Appointed Date: 14 April 2003
62 years old
Director
SHERLOCK, Peter Charles
Resigned: 31 October 1992
80 years old
Director
SIMON, Christopher Neil
Resigned: 04 July 2003
Appointed Date: 11 October 1999
54 years old
Director
SMITH, Keith Ian
Resigned: 16 May 2003
82 years old
Director
THOMAS, Paul
Resigned: 14 February 1994
70 years old
Director
THOMPSON, Michael Robert
Resigned: 29 May 1998
Appointed Date: 14 February 1994
72 years old
Director
WATERS, Edward William
Resigned: 06 January 1994
Appointed Date: 01 October 1992
80 years old
Director
WEIR, Peter
Resigned: 17 January 2005
Appointed Date: 12 June 2000
76 years old
Director
WITHERS, Roger Dean
Resigned: 27 March 1997
83 years old

Persons With Significant Control

Inspired Gaming (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 26 September 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,001,001
26 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,001,001
16 May 2015
Accounts for a dormant company made up to 27 September 2014
...
... and 189 more events
24 Nov 1986
New secretary appointed;new director appointed
28 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1986
Registered office changed on 28/10/86 from: 124-128 city road london EC1V 2NJ
24 Oct 1986
Incorporation
24 Oct 1986
Certificate of Incorporation

LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED Charges

2 June 2006
An accession deed
Delivered: 12 June 2006
Status: Satisfied on 16 July 2010
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
1 February 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied on 7 June 2006
Persons entitled: Ge Capital Structured Finance Group Limited 'Security Agent'
Description: Fixed and floating charges over the undertaking and all…
31 January 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied on 7 June 2006
Persons entitled: Duke Street Capital Iii Limited (The Security Trustee)on Trust for Itself and the Other Vendors
Description: Fixed and floating charges over the undertaking and all…
3 January 2002
Rent deposit deed
Delivered: 12 January 2002
Status: Outstanding
Persons entitled: Trw Pensions Trust LTD
Description: £14,000.
3 January 2002
Rent deposit deed
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: Trw Pensions Turst Limited
Description: A charge over all monies standing to the credit of the…
6 December 2001
Rent deposit deed
Delivered: 11 December 2001
Status: Outstanding
Persons entitled: Standard Life Investment Funds Limited
Description: All interest received on the amount standing to the credit…
3 December 2001
Supplemental deed (relating to the second ranking composite guarantee and debenture dated 21ST september 2001)
Delivered: 20 December 2001
Status: Satisfied on 26 February 2005
Persons entitled: Duke Street Capital Iii Limited
Description: .. fixed and floating charges over the undertaking and all…
3 December 2001
Supplemental deed (supplemental to the composite guarantee and debenture dated 21 september 2001, as defined therein)
Delivered: 19 December 2001
Status: Satisfied on 26 February 2005
Persons entitled: Nib Capital Bank N.V.(The "Security Trustee", on Behalf of Itself and the Banks and Financial Institutions from Timeto Time Parties to the Finance Documents)
Description: Fixed and floating charges over the undertaking and all…
14 March 2001
Rent deposit deed
Delivered: 24 March 2001
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: Q charge to the landlord over the deposit balance given by…
5 February 2001
Supplemental debenture to a deed of amendment and restatement dated 26 march 1999 of a composite guarantee and debenture dated 3 august 1998
Delivered: 8 February 2001
Status: Satisfied on 5 October 2001
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries) (the Security Trustee)
Description: The company charged to the security trustee by way of first…
26 March 1999
Deed of amendment and restatement to a composite guarantee and debenture dated 3RD august 1998 (the "deed")
Delivered: 10 April 1999
Status: Satisfied on 5 October 2001
Persons entitled: The Royal Bank of Scotland PLC(As Security Trustee for the Security Beneficiaries)(the "Security Trustee")
Description: L/H unit 6B freshfields industrial estate stevenson road…
3 August 1998
Composite guarantee and debenture
Delivered: 20 August 1998
Status: Satisfied on 5 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H unit 6B freshfields industrial estate stevenson road…

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