HORIZON LEISURE (SUSSEX) LIMITED
EAST SUSSEX HORIZON LEISURE LIMITED

Hellopages » East Sussex » Hastings » TN37 6RJ
Company number 03003804
Status Active
Incorporation Date 21 December 1994
Company Type Private Limited Company
Address 93 BOHEMIA ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN37 6RJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Secretary's details changed for Deborah Christine White on 1 December 2016; Director's details changed for Mr Ian Neil John White on 1 December 2016. The most likely internet sites of HORIZON LEISURE (SUSSEX) LIMITED are www.horizonleisuresussex.co.uk, and www.horizon-leisure-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horizon Leisure Sussex Limited is a Private Limited Company. The company registration number is 03003804. Horizon Leisure Sussex Limited has been working since 21 December 1994. The present status of the company is Active. The registered address of Horizon Leisure Sussex Limited is 93 Bohemia Road St Leonards On Sea East Sussex Tn37 6rj. . WHITE, Deborah Christine is a Secretary of the company. WHITE, Ian Neil John is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
WHITE, Deborah Christine
Appointed Date: 21 December 1994

Director
WHITE, Ian Neil John
Appointed Date: 21 December 1994
63 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 21 December 1994
Appointed Date: 21 December 1994

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 21 December 1994
Appointed Date: 21 December 1994

Persons With Significant Control

Cera Finance House Uk
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HORIZON LEISURE (SUSSEX) LIMITED Events

31 Jan 2017
Confirmation statement made on 21 December 2016 with updates
31 Jan 2017
Secretary's details changed for Deborah Christine White on 1 December 2016
31 Jan 2017
Director's details changed for Mr Ian Neil John White on 1 December 2016
10 Dec 2016
Satisfaction of charge 1 in full
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 52 more events
05 Jan 1995
Registered office changed on 05/01/95 from: 372 old street london EC1V 9LT

05 Jan 1995
Secretary resigned;new secretary appointed

05 Jan 1995
Director resigned;new director appointed

21 Dec 1994
Incorporation

21 Dec 1994
Incorporation

HORIZON LEISURE (SUSSEX) LIMITED Charges

8 April 1997
Mortgage debenture
Delivered: 17 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
7 June 1995
Chattels mortgage
Delivered: 10 June 1995
Status: Satisfied on 10 December 2016
Persons entitled: C.Foreman & Sons (Holdings) Limited
Description: The plant,machinery,chattels and other equipment as…