Company number 09395012
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address PLAS GLYNLLIFON, CLYNNOG ROAD, CAERNARFON, WALES, LL54 5DY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Appointment of Plas Glynllifon Limited as a director on 31 October 2016; Termination of appointment of Debra Yvonne Oswald as a director on 30 November 2016. The most likely internet sites of LEISURE & DEVELOPMENT LIMITED are www.leisuredevelopment.co.uk, and www.leisure-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Llanfairpwll Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisure Development Limited is a Private Limited Company.
The company registration number is 09395012. Leisure Development Limited has been working since 19 January 2015.
The present status of the company is Active. The registered address of Leisure Development Limited is Plas Glynllifon Clynnog Road Caernarfon Wales Ll54 5dy. The cash in hand is £0k. It is £0k against last year. . CROSS, Dudley James is a Director of the company. FORESTIER, John Dominic Henry George is a Director of the company. PREECE, Fiona Helen is a Director of the company. PREECE, Samantha Rhiannon is a Director of the company. PRICOP, Dan is a Director of the company. REYNOLDS, Rikki John is a Director of the company. SUMMERS, Kate Meredith is a Director of the company. WEALE, Helen Jane is a Director of the company. WILLIAMS, Kieron Steven is a Director of the company. WILLIAMS, Lewis Aiden is a Director of the company. WILLIAMS, Paul Steven is a Director of the company. WILLIAMS, Rowena Claire is a Director of the company. PLAS GLYNLLIFON LIMITED is a Director of the company. Director CARR, Peter Daniel has been resigned. Director GARDNER, Kieran Michael Louis has been resigned. Director HENNELL-COLE, Charles Daniel has been resigned. Director OSWALD, Debra Yvonne has been resigned. The company operates in "Hotels and similar accommodation".
leisure & development Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
PRICOP, Dan
Appointed Date: 10 January 2016
40 years old
Director
PLAS GLYNLLIFON LIMITED
Appointed Date: 31 October 2016
Resigned Directors
Director
CARR, Peter Daniel
Resigned: 30 November 2016
Appointed Date: 10 January 2016
45 years old
Persons With Significant Control
Plas Glynllifon Limited
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more
LEISURE & DEVELOPMENT LIMITED Events
17 Feb 2017
Confirmation statement made on 19 January 2017 with updates
17 Feb 2017
Appointment of Plas Glynllifon Limited as a director on 31 October 2016
03 Feb 2017
Termination of appointment of Debra Yvonne Oswald as a director on 30 November 2016
03 Feb 2017
Termination of appointment of Charles Daniel Hennell-Cole as a director on 30 November 2016
03 Feb 2017
Termination of appointment of Peter Daniel Carr as a director on 30 November 2016
...
... and 24 more events
13 Jul 2015
Registration of charge 093950120004, created on 10 July 2015
13 Jul 2015
Registration of charge 093950120003, created on 10 July 2015
13 Jul 2015
Registration of charge 093950120002, created on 10 July 2015
13 Jul 2015
Registration of charge 093950120001, created on 10 July 2015
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
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MODEL ARTICLES ‐
Model articles adopted
15 February 2016
Charge code 0939 5012 0009
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as beaufort sports and social club…
15 February 2016
Charge code 0939 5012 0008
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as the courtyard, seaton, torpoint PL11…
10 July 2015
Charge code 0939 5012 0007
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Knighton hotel, broad street, knighton, powys LD7 1BL (land…
10 July 2015
Charge code 0939 5012 0006
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as radnorshire arms, high…
10 July 2015
Charge code 0939 5012 0004
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as radnorshire arms, high…
10 July 2015
Charge code 0939 5012 0003
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as the castle inn (formerly the…
10 July 2015
Charge code 0939 5012 0002
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The salutation inn, shoreswood, berwick-upon-tweed…
10 July 2015
Charge code 0939 5012 0001
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bird in hand inn, waterloo street, ironbridge, telford TF8…
30 June 2015
Charge code 0939 5012 0005
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…