IDEAL LEISURE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Fareham » SO31 1ZL

Company number 05363147
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address UNIT L, BUILDING 9 SWANWICK SHORE, SWANWICK, SOUTHAMPTON, ENGLAND, SO31 1ZL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registration of charge 053631470008, created on 3 March 2017; Registration of charge 053631470007, created on 21 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of IDEAL LEISURE LIMITED are www.idealleisure.co.uk, and www.ideal-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to St Denys Rail Station is 4.7 miles; to Fareham Rail Station is 5.1 miles; to Shawford Rail Station is 9.7 miles; to Ryde Pier Head Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ideal Leisure Limited is a Private Limited Company. The company registration number is 05363147. Ideal Leisure Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Ideal Leisure Limited is Unit L Building 9 Swanwick Shore Swanwick Southampton England So31 1zl. . WEEKS, Oliver Robert is a Secretary of the company. BOYLE, Matthew James is a Director of the company. WEEKS, Oliver Robert is a Director of the company. Secretary DODD, Mark Jason has been resigned. Secretary LIGHT, Karen Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DODD, Mark Jason has been resigned. Director LIGHT, Karen Marie has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WEEKS, Oliver Robert
Appointed Date: 20 June 2016
Director
BOYLE, Matthew James
Appointed Date: 14 February 2005
55 years old
Director
WEEKS, Oliver Robert
Appointed Date: 01 April 2011
44 years old

Resigned Directors

Secretary
DODD, Mark Jason
Resigned: 04 April 2008
Appointed Date: 14 February 2005
Secretary
LIGHT, Karen Marie
Resigned: 20 June 2016
Appointed Date: 04 April 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Director
DODD, Mark Jason
Resigned: 04 April 2008
Appointed Date: 14 February 2005
56 years old
Director
LIGHT, Karen Marie
Resigned: 20 June 2016
Appointed Date: 01 April 2011
52 years old

IDEAL LEISURE LIMITED Events

07 Mar 2017
Registration of charge 053631470008, created on 3 March 2017
02 Mar 2017
Registration of charge 053631470007, created on 21 February 2017
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Registered office address changed from 28 Oxford Street Southampton SO14 3DJ to Unit L, Building 9 Swanwick Shore Swanwick Southampton SO31 1ZL on 26 October 2016
20 Jun 2016
Appointment of Mr Oliver Robert Weeks as a secretary on 20 June 2016
...
... and 42 more events
19 Mar 2005
Particulars of mortgage/charge
23 Feb 2005
Accounting reference date shortened from 28/02/06 to 30/09/05
23 Feb 2005
Ad 15/02/05--------- £ si 99@1=99 £ ic 1/100
14 Feb 2005
Secretary resigned
14 Feb 2005
Incorporation

IDEAL LEISURE LIMITED Charges

3 March 2017
Charge code 0536 3147 0008
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The bugle high street hamble southampton t/no HP657921…
21 February 2017
Charge code 0536 3147 0007
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 October 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 22 february 2007 and
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 February 2007
An omnibus guarantee and set-off agreement
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
22 February 2007
Debenture
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 2007
Mortgage
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the bagle inn, hamble, southampton, t/no hp 657921…
22 April 2005
Legal charge
Delivered: 29 April 2005
Status: Satisfied on 3 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a the bugle inn, high street, hamble…
17 March 2005
Debenture
Delivered: 19 March 2005
Status: Satisfied on 3 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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