COIN IT LEISURE LIMITED
HORNCHURCH

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Company number 05006463
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, ENGLAND, RM11 3AT
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Registered office address changed from Unit D7 Harlow Business Centre Lovets Road Pinnacles East Harlow Essex CM19 5AF to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 26 July 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of COIN IT LEISURE LIMITED are www.coinitleisure.co.uk, and www.coin-it-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coin It Leisure Limited is a Private Limited Company. The company registration number is 05006463. Coin It Leisure Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Coin It Leisure Limited is Coopers House 65a Wingletye Lane Hornchurch Essex England Rm11 3at. The company`s financial liabilities are £198.24k. It is £-70.51k against last year. And the total assets are £2.04k, which is £-0.84k against last year. WHAN, Steven Glen is a Secretary of the company. MEEHAN, David John is a Director of the company. WHAN, Steven Glen is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Gambling and betting activities".


coin it leisure Key Finiance

LIABILITIES £198.24k
-27%
CASH n/a
TOTAL ASSETS £2.04k
-30%
All Financial Figures

Current Directors

Secretary
WHAN, Steven Glen
Appointed Date: 14 January 2004

Director
MEEHAN, David John
Appointed Date: 14 January 2004
59 years old

Director
WHAN, Steven Glen
Appointed Date: 14 January 2004
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 January 2004
Appointed Date: 06 January 2004

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

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

Mr Steven Glen Whan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COIN IT LEISURE LIMITED Events

23 Jan 2017
Confirmation statement made on 6 January 2017 with updates
26 Jul 2016
Registered office address changed from Unit D7 Harlow Business Centre Lovets Road Pinnacles East Harlow Essex CM19 5AF to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 26 July 2016
27 Jun 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2

26 Jan 2016
Registered office address changed from Unit E8 Harlow Business Centre Lovets Road Pinnacles East Harlow Essex CM19 5AF to Unit D7 Harlow Business Centre Lovets Road Pinnacles East Harlow Essex CM19 5AF on 26 January 2016
...
... and 28 more events
21 Jan 2004
New secretary appointed;new director appointed
14 Jan 2004
Secretary resigned
14 Jan 2004
Director resigned
14 Jan 2004
Registered office changed on 14/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Jan 2004
Incorporation

COIN IT LEISURE LIMITED Charges

3 October 2007
Debenture
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Ruffler Bank PLC
Description: Fixed and floating charges over the undertaking and all…