PALATIAL LEISURE LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR30 1PL

Company number 02794499
Status Active
Incorporation Date 1 March 1993
Company Type Private Limited Company
Address THE GREAT YARMOUTH PALACE, CHURCH PLAIN, GREAT YARMOUTH, NORFOLK, NR30 1PL
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of PALATIAL LEISURE LIMITED are www.palatialleisure.co.uk, and www.palatial-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Berney Arms Rail Station is 4.2 miles; to Haddiscoe Rail Station is 7.1 miles; to Oulton Broad North Rail Station is 9.2 miles; to Oulton Broad South Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palatial Leisure Limited is a Private Limited Company. The company registration number is 02794499. Palatial Leisure Limited has been working since 01 March 1993. The present status of the company is Active. The registered address of Palatial Leisure Limited is The Great Yarmouth Palace Church Plain Great Yarmouth Norfolk Nr30 1pl. . PUGH, Brian is a Secretary of the company. ANDERSEN, Jan is a Director of the company. DUFFY, Patrick Michael Sarto is a Director of the company. PUGH, Brian is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary WELBOURNE, Michael Lance has been resigned. Nominee Director DOYLE, Betty June has been resigned. Director DUFFY, James Martin has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director WELBOURNE, Michael Lance has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
PUGH, Brian
Appointed Date: 17 November 1995

Director
ANDERSEN, Jan
Appointed Date: 01 May 1997
58 years old

Director
DUFFY, Patrick Michael Sarto
Appointed Date: 25 March 1993
71 years old

Director
PUGH, Brian
Appointed Date: 25 March 1993
88 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 25 March 1993
Appointed Date: 01 March 1993

Secretary
WELBOURNE, Michael Lance
Resigned: 17 November 1995
Appointed Date: 25 March 1993

Nominee Director
DOYLE, Betty June
Resigned: 25 March 1993
Appointed Date: 01 March 1993
89 years old

Director
DUFFY, James Martin
Resigned: 02 September 2004
Appointed Date: 01 February 2002
73 years old

Nominee Director
DWYER, Daniel John
Resigned: 25 March 1993
Appointed Date: 01 March 1993
84 years old

Director
WELBOURNE, Michael Lance
Resigned: 17 November 1995
Appointed Date: 25 March 1993
56 years old

Persons With Significant Control

Mr Patrick Michael Sarto Duffy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PALATIAL LEISURE LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Mar 2017
Auditor's resignation
25 Jul 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 102

06 Jan 2016
Satisfaction of charge 5 in full
...
... and 72 more events
07 May 1993
Director resigned;new director appointed

07 May 1993
New secretary appointed

07 May 1993
Secretary resigned;director resigned;new director appointed

04 May 1993
Company name changed froviton LIMITED\certificate issued on 04/05/93
01 Mar 1993
Incorporation

PALATIAL LEISURE LIMITED Charges

22 September 2010
Second legal charge
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: F/H property being land at great yarmouth palace church…
30 August 2007
Charge of deposit
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
20 May 2005
Legal charge
Delivered: 27 May 2005
Status: Satisfied on 6 January 2016
Persons entitled: National Westminster Bank PLC
Description: The victoria theatre 14, 16, & 18 great clowes street…
19 December 2003
Legal charge
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land & buildings on the north side of row 21 great…
7 October 1997
Legal mortgage
Delivered: 15 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as cascade bingo club & cinema crescent…
11 April 1996
Legal mortgage
Delivered: 19 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
18 January 1996
Mortgage debenture
Delivered: 25 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…