I.T.M LEISURE (EUROPE) LIMITED
KIRKHAM PAWMARK LIMITED

Hellopages » Lancashire » Fylde » PR4 3RB
Company number 05380090
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address UNIT 3 KIRKHAM TRADING PARK, FRECKLETON ROAD, KIRKHAM, LANCASHIRE, PR4 3RB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 129 . The most likely internet sites of I.T.M LEISURE (EUROPE) LIMITED are www.itmleisureeurope.co.uk, and www.i-t-m-leisure-europe.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and twelve months. I T M Leisure Europe Limited is a Private Limited Company. The company registration number is 05380090. I T M Leisure Europe Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of I T M Leisure Europe Limited is Unit 3 Kirkham Trading Park Freckleton Road Kirkham Lancashire Pr4 3rb. The company`s financial liabilities are £1.3k. It is £-127.91k against last year. The cash in hand is £0.81k. It is £-0.29k against last year. And the total assets are £385.87k, which is £118.94k against last year. OLDLAND, Cheryl Ann is a Director of the company. OLDLAND, Christopher John is a Director of the company. Secretary OLDLAND, Christopher John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director OLDLAND, John Christopher has been resigned. Director OLDLAND, Lauren Adele has been resigned. Director OLDLAND, Marc Ross has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


i.t.m leisure (europe) Key Finiance

LIABILITIES £1.3k
-99%
CASH £0.81k
-27%
TOTAL ASSETS £385.87k
+44%
All Financial Figures

Current Directors

Director
OLDLAND, Cheryl Ann
Appointed Date: 30 January 2013
57 years old
Director
OLDLAND, Christopher John
Appointed Date: 02 March 2005
67 years old

Resigned Directors

Secretary
OLDLAND, Christopher John
Resigned: 30 January 2013
Appointed Date: 02 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005
Director
OLDLAND, John Christopher
Resigned: 30 January 2013
Appointed Date: 02 March 2005
41 years old
Director
OLDLAND, Lauren Adele
Resigned: 30 January 2013
Appointed Date: 02 March 2005
37 years old
Director
OLDLAND, Marc Ross
Resigned: 30 January 2013
Appointed Date: 02 March 2005
43 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005

Persons With Significant Control

Mr Christopher John Oldland
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Cheryl Ann Oldland
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I.T.M LEISURE (EUROPE) LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 129
26 Feb 2016
Change of share class name or designation
26 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 50 more events
19 May 2005
New secretary appointed;new director appointed
19 May 2005
New director appointed
19 May 2005
New director appointed
19 May 2005
New director appointed
02 Mar 2005
Incorporation

I.T.M LEISURE (EUROPE) LIMITED Charges

13 January 2015
Charge code 0538 0090 0009
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
13 November 2014
Charge code 0538 0090 0008
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
28 October 2014
Charge code 0538 0090 0007
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
28 October 2014
Charge code 0538 0090 0006
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
20 October 2014
Charge code 0538 0090 0005
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 March 2013
Debenture
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Carte Blanche Greetings Limited
Description: Fixed and floating charge over the undertaking and all…
26 March 2013
Mortgage debenture
Delivered: 4 April 2013
Status: Satisfied on 21 May 2014
Persons entitled: I.T.M. Leisure Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…
22 March 2013
Debenture
Delivered: 30 March 2013
Status: Satisfied on 29 June 2013
Persons entitled: Goldcrest Distribution Limited
Description: Fixed and floating charge over the undertaking and all…
13 March 2013
Debenture
Delivered: 27 March 2013
Status: Satisfied on 17 April 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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