UNIQUE 2 LEISURE LIMITED
NEWMARKET

Hellopages » Suffolk » Forest Heath » CB8 0AP

Company number 06752260
Status Active
Incorporation Date 18 November 2008
Company Type Private Limited Company
Address 7 LAUREATE PADDOCKS, NEWMARKET, SUFFOLK, CB8 0AP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Confirmation statement made on 12 November 2016 with updates; Registration of charge 067522600003, created on 31 October 2016. The most likely internet sites of UNIQUE 2 LEISURE LIMITED are www.unique2leisure.co.uk, and www.unique-2-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Unique 2 Leisure Limited is a Private Limited Company. The company registration number is 06752260. Unique 2 Leisure Limited has been working since 18 November 2008. The present status of the company is Active. The registered address of Unique 2 Leisure Limited is 7 Laureate Paddocks Newmarket Suffolk Cb8 0ap. . CUNNINGTON, Julian is a Director of the company. Secretary CUNNINGTON, Kay has been resigned. Director SHERATON, Roy has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
CUNNINGTON, Julian
Appointed Date: 18 November 2008
57 years old

Resigned Directors

Secretary
CUNNINGTON, Kay
Resigned: 01 November 2015
Appointed Date: 18 November 2008
Director
SHERATON, Roy
Resigned: 18 November 2008
Appointed Date: 18 November 2008
81 years old
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 18 November 2008
Appointed Date: 18 November 2008

Persons With Significant Control

Mr Julian Cunnington
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mr Julian Cunnington
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

UNIQUE 2 LEISURE LIMITED Events

15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
02 Nov 2016
Registration of charge 067522600003, created on 31 October 2016
21 Oct 2016
Registration of charge 067522600002, created on 14 October 2016
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 22 more events
25 Nov 2008
Registered office changed on 25/11/2008 from wharf lodge 112 mansfield road derby derbyshire DE1 3RA
25 Nov 2008
Director appointed julian cunnington
21 Nov 2008
Appointment terminated director argus nominee directors LIMITED
21 Nov 2008
Appointment terminated director roy sheraton
18 Nov 2008
Incorporation

UNIQUE 2 LEISURE LIMITED Charges

31 October 2016
Charge code 0675 2260 0003
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unique 2 sun lane newmarket suffolk t/n SK186234…
14 October 2016
Charge code 0675 2260 0002
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 March 2009
Rent deposit deed
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: Punch Taverns (Ptl) Limited
Description: £6,000.00 any any monies added hereto.

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