DOLPHIN LEISURE (UK) LIMITED
EAST SUSSEX

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Company number 04703966
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 16 December 2015 GBP 1,000 ; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,250 . The most likely internet sites of DOLPHIN LEISURE (UK) LIMITED are www.dolphinleisureuk.co.uk, and www.dolphin-leisure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Pevensey & Westham Rail Station is 3.6 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dolphin Leisure Uk Limited is a Private Limited Company. The company registration number is 04703966. Dolphin Leisure Uk Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Dolphin Leisure Uk Limited is 2 Upperton Gardens Eastbourne East Sussex Bn21 2ah. . MACNIVEN YOUNG, Paula Christine Faith is a Secretary of the company. MACNIVEN YOUNG, Anthony Ronald is a Director of the company. MACNIVEN YOUNG, Daniel Paul is a Director of the company. MACNIVEN YOUNG, James Anthony is a Director of the company. MACNIVEN YOUNG, Paula Christine Faith is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACNIVEN YOUNG, Paula Christine Faith
Appointed Date: 01 April 2003
Director
MACNIVEN YOUNG, Anthony Ronald
Appointed Date: 01 April 2003
83 years old
Director
MACNIVEN YOUNG, Daniel Paul
Appointed Date: 01 April 2003
54 years old
Director
MACNIVEN YOUNG, James Anthony
Appointed Date: 01 April 2003
57 years old
Director
MACNIVEN YOUNG, Paula Christine Faith
Appointed Date: 01 April 2003
79 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

DOLPHIN LEISURE (UK) LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Cancellation of shares. Statement of capital on 16 December 2015
  • GBP 1,000
22 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,250
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,250
...
... and 37 more events
30 Jun 2003
New director appointed
23 Apr 2003
Director resigned
23 Apr 2003
Secretary resigned
23 Apr 2003
Registered office changed on 23/04/03 from: 16 churchill way cardiff CF10 2DX
19 Mar 2003
Incorporation

DOLPHIN LEISURE (UK) LIMITED Charges

16 September 2004
Debenture
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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