TRAFALGAR LEISURE LTD
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 2AW

Company number 03705826
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373/375 STATION, ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 037058260045, created on 24 March 2016. The most likely internet sites of TRAFALGAR LEISURE LTD are www.trafalgarleisure.co.uk, and www.trafalgar-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Trafalgar Leisure Ltd is a Private Limited Company. The company registration number is 03705826. Trafalgar Leisure Ltd has been working since 02 February 1999. The present status of the company is Active. The registered address of Trafalgar Leisure Ltd is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . HAMADI, Sheila Louise is a Secretary of the company. HAMADI, Rashied is a Director of the company. HAMADI, Sameir Talib is a Director of the company. Secretary BOTTOMLEY, Stephanie has been resigned. Secretary LITTLE, John Michael has been resigned. Secretary MARR, Margaret Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
HAMADI, Sheila Louise
Appointed Date: 17 February 2009
Director
HAMADI, Rashied
Appointed Date: 19 February 2014
56 years old
Director
HAMADI, Sameir Talib
Appointed Date: 03 February 1999
55 years old

Resigned Directors

Secretary
BOTTOMLEY, Stephanie
Resigned: 12 June 2003
Appointed Date: 24 August 1999
Secretary
LITTLE, John Michael
Resigned: 10 August 1999
Appointed Date: 03 February 1999
Secretary
MARR, Margaret Elizabeth
Resigned: 17 February 2009
Appointed Date: 12 June 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 February 1999
Appointed Date: 02 February 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 February 1999
Appointed Date: 02 February 1999

Persons With Significant Control

Mr Sameir Talib Hamadi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TRAFALGAR LEISURE LTD Events

01 Mar 2017
Confirmation statement made on 2 February 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
29 Mar 2016
Registration of charge 037058260045, created on 24 March 2016
24 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
10 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 127 more events
10 Feb 1999
New director appointed
10 Feb 1999
Registered office changed on 10/02/99 from: 7 nelson street, newcastle upon tyne, NE1 5AN
10 Feb 1999
Secretary resigned
10 Feb 1999
Director resigned
02 Feb 1999
Incorporation

TRAFALGAR LEISURE LTD Charges

24 March 2016
Charge code 0370 5826 0045
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being 73-79 clayton…
5 May 2015
Charge code 0370 5826 0044
Delivered: 9 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land lying to the north of jesmond dene road, newcastle…
5 August 2013
Charge code 0370 5826 0043
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 27-29 nelson street newcastle upon tyne t/no TY373141…
5 August 2013
Charge code 0370 5826 0042
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 5-6 marlborough crescent newcastle upon tyne t/no…
5 August 2013
Charge code 0370 5826 0041
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 7-21 nelson street newcastle upon tyne t/no TY168564…
11 May 2012
Legal charge
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: Jabac Finances Limited
Description: L/H land at pipewellgate gateshead t/no TY383237 f/h land…
1 June 2010
Debenture
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2010
Mortgage
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 38-46 clayton street newcastle upon tyne t/no TY190617;…
1 June 2010
Mortgage
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 12 clayton street newcastle upon tyne t/no TY363900;…
1 June 2010
Mortgage
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 4-5 maritime terrace sunderland t/no TY365165; together…
1 June 2010
Mortgage
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 7-19 westmorland road newcastle upon tyne t/nos…
1 June 2010
Mortgage
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 143 high street stockton on tees t/no TE53983; together…
1 June 2010
Mortgage
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 34 linthorpe road middlesbrough t/no CE155608; together…
15 May 2009
Mortgage
Delivered: 26 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H old orleans public house haymarket newcastle upon tyne…
15 May 2009
Mortgage
Delivered: 26 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings on the north west side of franklin…
15 May 2009
Mortgage
Delivered: 26 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 68 king edward street kingston upon hull t/n HS230913…
13 May 2009
Deposit agreement to secure own liabilities
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
13 August 2007
Deed of charge over credit balances
Delivered: 21 August 2007
Status: Satisfied on 26 July 2013
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re trafalgar leisure limited business…
26 January 2007
Legal charge
Delivered: 6 February 2007
Status: Satisfied on 17 June 2010
Persons entitled: Barclays Bank PLC
Description: F/H land k/a 38-46 (even) clayton street west newcastle…
10 October 2006
Legal charge
Delivered: 12 October 2006
Status: Satisfied on 26 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H blackett arms 21-29 nelson street newcastle upon tyne.
9 January 2006
Legal charge
Delivered: 11 January 2006
Status: Satisfied on 17 June 2010
Persons entitled: Barclays Bank PLC
Description: F/H the lord collingwood clayton street newcastle upon tyne.
3 January 2006
Legal charge
Delivered: 4 January 2006
Status: Satisfied on 17 June 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7-13 westmorland road, newcastle upon…
23 September 2005
Legal charge
Delivered: 8 October 2005
Status: Satisfied on 17 June 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 143 high street stockton on tees t/n…
18 March 2005
Legal charge
Delivered: 22 March 2005
Status: Satisfied on 26 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H 36/38 botchergate carlisle t/no CU128408.
29 December 2004
Deed of charge over credit balances
Delivered: 19 January 2005
Status: Satisfied on 26 July 2013
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re trafalgar leisure LTD business tracker…
10 December 2004
Legal charge
Delivered: 11 December 2004
Status: Satisfied on 17 June 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 and 5 maritime terrace sunderland.
16 February 2004
Legal charge
Delivered: 20 February 2004
Status: Satisfied on 17 June 2010
Persons entitled: Barclays Bank PLC
Description: 34 linthorpe road middlesbrough t/n CU155608.
14 August 2003
Legal charge
Delivered: 29 August 2003
Status: Satisfied on 26 July 2013
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 25 waterloo road blyth northumberland.
8 May 2003
Legal charge
Delivered: 10 May 2003
Status: Satisfied on 11 August 2007
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: F/H property situate and k/a the land and buildings on the…
6 December 2002
Legal charge
Delivered: 12 December 2002
Status: Satisfied on 26 July 2013
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 5/6 marlborough crescent…
29 August 2002
Legal charge
Delivered: 4 September 2002
Status: Satisfied on 28 February 2004
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 26,27,28,29 john street sunderland t/n…
29 August 2002
Legal charge
Delivered: 4 September 2002
Status: Satisfied on 11 August 2007
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a unit 1 international centre for life…
29 August 2002
Legal charge
Delivered: 4 September 2002
Status: Satisfied on 11 August 2007
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a unit 2 international centre for life…
29 August 2002
Legal charge
Delivered: 4 September 2002
Status: Satisfied on 26 July 2013
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/a unit 5 international centre for…
5 October 2001
Legal charge
Delivered: 10 October 2001
Status: Satisfied on 11 August 2007
Persons entitled: Jabac Finances Limited
Description: The land and buildings at south shields t/nos TY309293…
24 August 2001
Fixed and floating charge
Delivered: 31 August 2001
Status: Satisfied on 6 December 2002
Persons entitled: Northern Clubs Federation Brewery Limited
Description: L/Hold land within the international centre for life…
24 August 2001
Legal charge
Delivered: 31 August 2001
Status: Satisfied on 6 December 2002
Persons entitled: Northern Clubs Federation Brewery Limited
Description: 7 and 9 westmorland rd,newcastle upon tyne.
6 July 2001
Legal charge
Delivered: 12 July 2001
Status: Satisfied on 6 December 2002
Persons entitled: Scottish Courage Limited
Description: By way oif legal mortgage all that f/h property and the…
22 December 2000
Legal charge
Delivered: 23 December 2000
Status: Satisfied on 6 December 2002
Persons entitled: Scottish Courage Limited
Description: 21-33 george street newcastle upon tyne t/no: TY327170 and…
23 November 2000
Legal charge (short form)
Delivered: 13 December 2000
Status: Satisfied on 6 December 2002
Persons entitled: Scottish Courage Limited
Description: Powerhouse 1 and 2 newcastle upon tyne t/no.TY327170…
6 October 2000
Legal charge
Delivered: 13 October 2000
Status: Satisfied on 11 August 2007
Persons entitled: Barclays Bank PLC
Description: Property 21 23 25 27 29 31 and 33 george street newcastle…
15 November 1999
Mortgage
Delivered: 26 November 1999
Status: Satisfied on 22 November 2000
Persons entitled: Paul's International Limited
Description: The property k/a 21-33 george street newcastle upton tyne…
21 October 1999
Legal mortgage
Delivered: 3 November 1999
Status: Satisfied on 22 November 2000
Persons entitled: Jabac Finances Limited
Description: Freehold property k/a 21/33 george street newcastle upon…
4 October 1999
Legal charge
Delivered: 22 October 1999
Status: Satisfied on 11 August 2007
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 15-17 westmorland rd,newcastle…
25 August 1999
Debenture
Delivered: 2 September 1999
Status: Satisfied on 17 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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