PLAY AND LEISURE LIMITED
BUCKLEY

Hellopages » Flintshire » Flintshire » CH7 3PS

Company number 02664792
Status Active
Incorporation Date 21 November 1991
Company Type Private Limited Company
Address 6-8 CATHERALLS INDUSTRIAL ESTATE, PINFOLD LANE, BUCKLEY, FLINTSHIRE, CH7 3PS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Director's details changed for Antony Peter Buckley on 20 December 2016; Director's details changed for Mrs Victoria Buckley on 20 December 2016. The most likely internet sites of PLAY AND LEISURE LIMITED are www.playandleisure.co.uk, and www.play-and-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Play and Leisure Limited is a Private Limited Company. The company registration number is 02664792. Play and Leisure Limited has been working since 21 November 1991. The present status of the company is Active. The registered address of Play and Leisure Limited is 6 8 Catheralls Industrial Estate Pinfold Lane Buckley Flintshire Ch7 3ps. . BUCKLEY, Victoria is a Secretary of the company. BUCKLEY, Antony Peter is a Director of the company. BUCKLEY, Victoria is a Director of the company. Secretary HOUGHTON, Leonard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOUGHTON, Leonard has been resigned. Director HOUGHTON, Philip Leonard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BUCKLEY, Victoria
Appointed Date: 08 November 2006
Director
BUCKLEY, Antony Peter
Appointed Date: 08 November 2006
53 years old
Director
BUCKLEY, Victoria
Appointed Date: 08 November 2006
52 years old

Resigned Directors

Secretary
HOUGHTON, Leonard
Resigned: 08 November 2006
Appointed Date: 21 November 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 1991
Appointed Date: 21 November 1991
Director
HOUGHTON, Leonard
Resigned: 08 November 2006
Appointed Date: 21 November 1991
76 years old
Director
HOUGHTON, Philip Leonard
Resigned: 08 November 2006
Appointed Date: 21 November 1991
53 years old

Persons With Significant Control

Mr Anthony Peter Buckley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Buckley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAY AND LEISURE LIMITED Events

22 Dec 2016
Confirmation statement made on 21 November 2016 with updates
21 Dec 2016
Director's details changed for Antony Peter Buckley on 20 December 2016
20 Dec 2016
Director's details changed for Mrs Victoria Buckley on 20 December 2016
24 May 2016
Total exemption small company accounts made up to 31 January 2016
18 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
...
... and 65 more events
22 Dec 1992
Return made up to 21/11/92; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Dec 1991
Ad 26/11/91--------- £ si 98@1=98 £ ic 2/100
11 Dec 1991
Accounting reference date notified as 31/01
27 Nov 1991
Secretary resigned
21 Nov 1991
Incorporation

PLAY AND LEISURE LIMITED Charges

27 November 2006
Fixed charge on purchased debts which fail to vest
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
27 November 2006
Floating charge (all assets)
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
14 November 2006
Debenture
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2006
Debenture
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1996
Fixed and floating charge
Delivered: 8 October 1996
Status: Satisfied on 9 November 2006
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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