JLM LEISURE LIMITED

Hellopages » Gwynedd » Gwynedd » LL52 0SA

Company number 05166222
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address BRON EIFION COUNTRY HOUSE HOTEL, CRICCIETH, LL52 0SA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 500,000 . The most likely internet sites of JLM LEISURE LIMITED are www.jlmleisure.co.uk, and www.jlm-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Porthmadog Harbour Ffestiniog Railway Station is 5.2 miles; to Abererch Rail Station is 5.4 miles; to Llanbedr Rail Station is 9.1 miles; to Dyffryn Ardudwy Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jlm Leisure Limited is a Private Limited Company. The company registration number is 05166222. Jlm Leisure Limited has been working since 30 June 2004. The present status of the company is Active. The registered address of Jlm Leisure Limited is Bron Eifion Country House Hotel Criccieth Ll52 0sa. . HEENAN, Mary is a Secretary of the company. HEENAN, John Joseph is a Director of the company. HEENAN, Mary is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HEENAN, Mary
Appointed Date: 09 July 2004

Director
HEENAN, John Joseph
Appointed Date: 09 July 2004
71 years old

Director
HEENAN, Mary
Appointed Date: 09 July 2004
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 June 2004
Appointed Date: 30 June 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 June 2004
Appointed Date: 30 June 2004

Persons With Significant Control

Mr John Joseph Heenan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Heenan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JLM LEISURE LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 500,000

15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 34 more events
30 Jul 2004
New secretary appointed
30 Jul 2004
New director appointed
30 Jun 2004
Secretary resigned
30 Jun 2004
Director resigned
30 Jun 2004
Incorporation

JLM LEISURE LIMITED Charges

30 April 2008
Legal charge
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as bron eifion country house hotel…
8 April 2008
Debenture
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2006
Legal charge
Delivered: 21 January 2006
Status: Satisfied on 7 May 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Bron eifion country house hotel criccieth gwynedd t/no…
4 January 2006
Debenture
Delivered: 11 January 2006
Status: Satisfied on 7 May 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…