LEISUREPOINT LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 4RS

Company number 01189449
Status Active
Incorporation Date 5 November 1974
Company Type Private Limited Company
Address REGENT HOUSE ALUM GATE, THEOBALD STREET, ELSTREE, HERTFORDSHIRE, WD6 4RS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 20 in full; Satisfaction of charge 21 in full. The most likely internet sites of LEISUREPOINT LIMITED are www.leisurepoint.co.uk, and www.leisurepoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. Leisurepoint Limited is a Private Limited Company. The company registration number is 01189449. Leisurepoint Limited has been working since 05 November 1974. The present status of the company is Active. The registered address of Leisurepoint Limited is Regent House Alum Gate Theobald Street Elstree Hertfordshire Wd6 4rs. . OLIVAL, Denise is a Secretary of the company. SACHDEV, Ramesh Chandra Govindji is a Director of the company. SACHDEV, Rishi Ramesh is a Director of the company. VYAS, Uday is a Director of the company. Secretary BATTES, Kay has been resigned. Secretary BIRD, Joan Marion has been resigned. Director BIRD, Colin Arthur has been resigned. Director BIRD, Joan Marion has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
OLIVAL, Denise
Appointed Date: 11 January 2013
Director
SACHDEV, Ramesh Chandra Govindji
Appointed Date: 02 May 2007
80 years old
Director
SACHDEV, Rishi Ramesh
Appointed Date: 02 May 2007
49 years old
Director
VYAS, Uday
Appointed Date: 18 February 2014
47 years old

Resigned Directors

Secretary
BATTES, Kay
Resigned: 11 January 2013
Appointed Date: 02 May 2007
Secretary
BIRD, Joan Marion
Resigned: 02 May 2007
Director
BIRD, Colin Arthur
Resigned: 02 May 2007
91 years old
Director
BIRD, Joan Marion
Resigned: 02 May 2007
89 years old

Persons With Significant Control

Mr Paul Andrew Baudet
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

LEISUREPOINT LIMITED Events

27 Feb 2017
Confirmation statement made on 31 December 2016 with updates
04 Feb 2017
Satisfaction of charge 20 in full
04 Feb 2017
Satisfaction of charge 21 in full
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
10 Jan 2016
Full accounts made up to 31 March 2015
...
... and 121 more events
07 Jul 1982
Annual return made up to 28/04/80
07 Jul 1982
Annual return made up to 31/12/81
30 Sep 1977
Annual return made up to 23/11/76
26 Sep 1976
Annual return made up to 31/12/75
18 Dec 1974
Allotment of shares

LEISUREPOINT LIMITED Charges

21 March 2014
Charge code 0118 9449 0022
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Icg-Longbow Senior Debt S.A.
Description: Leasehold property known as monkbar hotel and 22 to 26…
2 May 2007
Legal mortgage
Delivered: 12 May 2007
Status: Satisfied on 4 February 2017
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as the monkbar hotel st maurice's…
2 May 2007
Mortgage debenture
Delivered: 12 May 2007
Status: Satisfied on 4 February 2017
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as the monkbar hotel st maurice's…
27 April 2005
Mortgage
Delivered: 29 April 2005
Status: Satisfied on 15 May 2007
Persons entitled: Cumberland Building Society
Description: Monkbar hotel monkgate york t/no nky 199737, 20,22,24, 24A…
10 August 2001
Mortgage deed
Delivered: 15 August 2001
Status: Satisfied on 15 May 2007
Persons entitled: Cumberland Building Society
Description: Monkbar hotel monkgate york t/nos: NYK131300 NYK12269…
10 August 2001
Mortgage debenture
Delivered: 15 August 2001
Status: Satisfied on 15 May 2007
Persons entitled: Cumberland Building Society
Description: Monilbar hotel monkgate york t/nos: NYK12269 NYK8704 and…
9 December 1997
Debenture
Delivered: 13 December 1997
Status: Satisfied on 20 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
9 December 1997
Legal charge
Delivered: 13 December 1997
Status: Satisfied on 20 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a land to the east of st. Maurices road york…
9 December 1997
Legal charge
Delivered: 13 December 1997
Status: Satisfied on 20 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 20-26 monkgate (upper floors) york t/no:…
9 December 1997
Legal charge
Delivered: 13 December 1997
Status: Satisfied on 20 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 10, 12 and 16 monkgate york t/no:…
9 December 1997
Legal charge
Delivered: 13 December 1997
Status: Satisfied on 20 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 14 monkgate york t/no: NYK8704. Fixed…
9 December 1997
Legal charge
Delivered: 13 December 1997
Status: Satisfied on 20 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 8 and 8A monkgate york t/no: NYK131300…
19 August 1993
A credit agreement
Delivered: 1 September 1993
Status: Satisfied on 14 January 1998
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…
6 August 1993
Legal mortgage
Delivered: 11 August 1993
Status: Satisfied on 14 January 1998
Persons entitled: National Westminster Bank PLC
Description: L/H land on the east side of st maurices road york t/n…
13 May 1993
Legal mortgage
Delivered: 15 May 1993
Status: Satisfied on 14 January 1998
Persons entitled: National Westminster Bank PLC
Description: The f/h property 20,22,24 and 26 monkgate,york.north…
23 March 1993
Legal mortgage
Delivered: 29 March 1993
Status: Satisfied on 14 January 1998
Persons entitled: National Westminster Bank PLC
Description: 8/8A monkgate york and proceeds of sale thereof and…
19 June 1991
Debenture
Delivered: 25 June 1991
Status: Satisfied on 14 January 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 January 1990
Legal charge
Delivered: 1 February 1990
Status: Satisfied on 13 June 1995
Persons entitled: Joshua Tetley and Son Limited
Description: F/H 14 monkgate york t/n nyk 8704,10,12 and 16 monkgate…
6 February 1984
Legal mortgage
Delivered: 13 February 1984
Status: Satisfied on 7 March 2001
Persons entitled: National Westminster Bank PLC
Description: 53 bondgate, darlington county borough darlington t/n du…
29 December 1983
Legal mortgage
Delivered: 9 January 1984
Status: Satisfied on 14 January 1998
Persons entitled: National Westminster Bank PLC
Description: 10,12 & 16 monkgate york north yorkshire t/n nyk 12269 and…
29 December 1983
Legal mortgage
Delivered: 9 January 1984
Status: Satisfied on 14 January 1998
Persons entitled: National Westminster Bank PLC
Description: F/H 14 monkgate york, and the proceeds of sale thereof…
28 February 1983
Legal mortgage
Delivered: 1 March 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 53 bondgate darlington title no du 28996.

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