S.A.L. LEISURE LIMITED
GATESHEAD KEASIME LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0PZ

Company number 01675981
Status Active
Incorporation Date 5 November 1982
Company Type Private Limited Company
Address 362C DUKESWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0PZ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of S.A.L. LEISURE LIMITED are www.salleisure.co.uk, and www.s-a-l-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Metrocentre Rail Station is 2.5 miles; to Newcastle Rail Station is 2.6 miles; to Blaydon Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S A L Leisure Limited is a Private Limited Company. The company registration number is 01675981. S A L Leisure Limited has been working since 05 November 1982. The present status of the company is Active. The registered address of S A L Leisure Limited is 362c Dukesway Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0pz. . PARAMORE, Neil is a Secretary of the company. ALLISON, Tom is a Director of the company. HYMAN, Paul David is a Director of the company. MERSICH, Zane Cedomir is a Director of the company. PARAMORE, Neil is a Director of the company. Secretary BLAIN, Phillip Nigel has been resigned. Secretary BOOTH, Krista has been resigned. Secretary DUCKWITH, Philip James has been resigned. Secretary WHITTAKER, John Michael has been resigned. Director BIESTERFIELD, David Harmon has been resigned. Director BOOTH, Frank Richard has been resigned. Director BOOTH, Jenny has been resigned. Director HORROCKS, David James has been resigned. Director IMRIE, Ian has been resigned. Director PEARCE, Paul Anthony has been resigned. Director WELLS, William has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
PARAMORE, Neil
Appointed Date: 06 June 2014
Director
ALLISON, Tom
Appointed Date: 06 June 2014
62 years old
Director
HYMAN, Paul David
Appointed Date: 06 June 2014
56 years old
Director
MERSICH, Zane Cedomir
Appointed Date: 06 June 2014
53 years old
Director
PARAMORE, Neil
Appointed Date: 06 June 2014
63 years old

Resigned Directors

Secretary
BLAIN, Phillip Nigel
Resigned: 06 June 2014
Appointed Date: 17 February 2012
Secretary
BOOTH, Krista
Resigned: 21 June 1998
Secretary
DUCKWITH, Philip James
Resigned: 30 November 1999
Appointed Date: 21 June 1998
Secretary
WHITTAKER, John Michael
Resigned: 17 February 2012
Appointed Date: 30 November 1999
Director
BIESTERFIELD, David Harmon
Resigned: 06 June 2014
Appointed Date: 17 February 2012
72 years old
Director
BOOTH, Frank Richard
Resigned: 21 June 1998
84 years old
Director
BOOTH, Jenny
Resigned: 21 June 1998
81 years old
Director
HORROCKS, David James
Resigned: 06 June 2014
Appointed Date: 22 February 2012
66 years old
Director
IMRIE, Ian
Resigned: 06 June 2014
Appointed Date: 22 February 2012
70 years old
Director
PEARCE, Paul Anthony
Resigned: 22 September 2008
Appointed Date: 11 January 2008
79 years old
Director
WELLS, William
Resigned: 17 February 2012
Appointed Date: 21 June 1998
85 years old

Persons With Significant Control

S.A.L Leisure Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S.A.L. LEISURE LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
01 Oct 2015
Full accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 129 more events
15 Dec 1986
Return made up to 31/07/85; full list of members
15 Dec 1986
Return made up to 01/11/86; full list of members
15 Dec 1986
Return made up to 01/11/86; full list of members
28 Oct 1986
First gazette
05 Nov 1982
Incorporation

S.A.L. LEISURE LIMITED Charges

30 September 2003
Legal charge
Delivered: 2 October 2003
Status: Satisfied on 19 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 16 and 17 piccadilly plaza manchester greater…
21 August 2003
Legal charge
Delivered: 29 August 2003
Status: Satisfied on 13 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 16 and 17A piccadilly plaza manchester greater…
10 March 2003
Debenture
Delivered: 14 March 2003
Status: Satisfied on 19 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1996
Guarantee and debenture
Delivered: 19 November 1996
Status: Satisfied on 22 January 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1996
Legal charge
Delivered: 14 November 1996
Status: Satisfied on 18 July 1998
Persons entitled: Ruffler Bank PLC
Description: Property k/a units 14 and 69 picadilly plaza manchester…
4 November 1996
Debenture
Delivered: 14 November 1996
Status: Satisfied on 18 July 1998
Persons entitled: Ruffler Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1996
Supplemental deed to a legal charge dated 26TH october 1989
Delivered: 19 July 1996
Status: Satisfied on 18 July 1998
Persons entitled: Barclays Bank PLC
Description: The company charges the goodwill of the business carried on…
7 May 1993
Debenture
Delivered: 19 May 1993
Status: Satisfied on 18 July 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1989
Legal charge
Delivered: 2 November 1989
Status: Satisfied on 18 July 1998
Persons entitled: Barclays Bank PLC
Description: Unit 14 piccadilly plaza, manchester, greater manchester…
11 January 1989
Legal charge
Delivered: 27 January 1989
Status: Satisfied on 12 January 1990
Persons entitled: Barclays Bank PLC
Description: Units 14 & 69, piccadilly plaza, manchester, greater…
11 January 1989
Legal charge
Delivered: 27 January 1989
Status: Satisfied on 7 June 2003
Persons entitled: Barclays Bank PLC
Description: Unit 68, piccadilly plaza, manchester, greater manchester.

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