HIJ LEISURE LIMITED
FAREHAM PLAY SHACK LIMITED

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Company number 04842961
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 1 MANOR COURT, 6 BARNES WALLIS ROAD SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Secretary's details changed for Ms Rebecca Jane Watt on 22 July 2016. The most likely internet sites of HIJ LEISURE LIMITED are www.hijleisure.co.uk, and www.hij-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 6.9 miles; to Ryde Pier Head Rail Station is 9.8 miles; to Ryde St Johns Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hij Leisure Limited is a Private Limited Company. The company registration number is 04842961. Hij Leisure Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Hij Leisure Limited is 1 Manor Court 6 Barnes Wallis Road Segensworth Fareham Hampshire Po15 5th. . WATT, Rebecca Jane is a Secretary of the company. WATT, Rebecca Jane is a Director of the company. WATT, Steven James is a Director of the company. Secretary HART, Susan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HART, Robert has been resigned. Director HART, Susan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WATT, Rebecca Jane
Appointed Date: 05 June 2009
Director
WATT, Rebecca Jane
Appointed Date: 23 July 2003
46 years old
Director
WATT, Steven James
Appointed Date: 23 July 2003
54 years old

Resigned Directors

Secretary
HART, Susan
Resigned: 05 June 2009
Appointed Date: 23 July 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 July 2003
Appointed Date: 23 July 2003
Director
HART, Robert
Resigned: 05 June 2009
Appointed Date: 23 July 2003
76 years old
Director
HART, Susan
Resigned: 05 June 2009
Appointed Date: 23 July 2003
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Ms Rebecca Watt
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Steven James Watt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIJ LEISURE LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
04 Aug 2016
Secretary's details changed for Ms Rebecca Jane Watt on 22 July 2016
03 Aug 2016
Director's details changed for Ms Rebecca Jane Watt on 22 July 2016
03 Aug 2016
Director's details changed for Steven James Watt on 22 July 2016
...
... and 46 more events
16 Dec 2003
New director appointed
02 Dec 2003
Ad 23/07/03--------- £ si 3@1=3 £ ic 1/4
28 Jul 2003
Secretary resigned
28 Jul 2003
Director resigned
23 Jul 2003
Incorporation

HIJ LEISURE LIMITED Charges

17 January 2007
Rent deposit deed
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Barry Ross Wright and Christine Dorothy Wright
Description: The rent deposit of £15,750.00.
17 January 2007
Legal charge
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 fielder drive fareham t/no HP607749. Fixed charge all…
15 January 2007
Debenture
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 February 2004
Legal charge
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 9 fielder drive newgate…
7 December 2003
Debenture
Delivered: 17 December 2003
Status: Satisfied on 16 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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