Company number 04517472
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address 73 BROOM LANE, WHICKHAM, NEWCASTLE UPON TYNE, NE16 4QZ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Registration of charge 045174720002, created on 10 March 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of T. LEISURE LIMITED are www.tleisure.co.uk, and www.t-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Blaydon Rail Station is 2.5 miles; to Newcastle Rail Station is 3 miles; to Wylam Rail Station is 6.2 miles; to Chester-le-Street Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Leisure Limited is a Private Limited Company.
The company registration number is 04517472. T Leisure Limited has been working since 22 August 2002.
The present status of the company is Active. The registered address of T Leisure Limited is 73 Broom Lane Whickham Newcastle Upon Tyne Ne16 4qz. . TAYLOR, Iris is a Secretary of the company. TAYLOR, Christopher Phillip is a Director of the company. TAYLOR, Michael James is a Director of the company. TAYLOR, Phillip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Persons With Significant Control
Mr Christopher Philip Taylor
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael James Taylor
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
T. LEISURE LIMITED Events
17 Mar 2017
Registration of charge 045174720002, created on 10 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Sep 2016
Confirmation statement made on 22 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
...
... and 29 more events
05 Mar 2004
Total exemption small company accounts made up to 31 May 2003
20 Feb 2004
Accounting reference date shortened from 31/08/03 to 31/05/03
22 Oct 2003
Return made up to 22/08/03; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
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363(287) ‐
Registered office changed on 22/10/03
22 Aug 2002
Secretary resigned
22 Aug 2002
Incorporation