S.N.S. LEISURE LIMITED
NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 6EU

Company number 03643018
Status Active
Incorporation Date 2 October 1998
Company Type Private Limited Company
Address 1 WILLOW PARK, UPTON LANE STOKE GOLDING, NUNEATON, WARWICKSHIRE, CV13 6EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of S.N.S. LEISURE LIMITED are www.snsleisure.co.uk, and www.s-n-s-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Nuneaton Rail Station is 3.5 miles; to Atherstone Rail Station is 5.3 miles; to Bedworth Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S N S Leisure Limited is a Private Limited Company. The company registration number is 03643018. S N S Leisure Limited has been working since 02 October 1998. The present status of the company is Active. The registered address of S N S Leisure Limited is 1 Willow Park Upton Lane Stoke Golding Nuneaton Warwickshire Cv13 6eu. . SEPHTON, John James is a Director of the company. SPRATT, Jeffrey is a Director of the company. Secretary COWLEY, Geoffrey Charles has been resigned. Secretary HARRISON, Gemma Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NOVAK, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SEPHTON, John James
Appointed Date: 14 October 1998
66 years old
Director
SPRATT, Jeffrey
Appointed Date: 02 October 1998
66 years old

Resigned Directors

Secretary
COWLEY, Geoffrey Charles
Resigned: 21 October 2004
Appointed Date: 02 October 1998
Secretary
HARRISON, Gemma Louise
Resigned: 10 February 2012
Appointed Date: 21 October 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 October 1998
Appointed Date: 02 October 1998
Director
NOVAK, John
Resigned: 31 May 2001
Appointed Date: 02 October 1998
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 October 1998
Appointed Date: 02 October 1998

Persons With Significant Control

Mr John James Sephton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Spratt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.N.S. LEISURE LIMITED Events

13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
20 May 2015
Total exemption small company accounts made up to 31 October 2014
23 Apr 2015
Director's details changed for Mr John James Sephton on 23 April 2015
...
... and 46 more events
12 Oct 1998
Director resigned
12 Oct 1998
New secretary appointed
12 Oct 1998
New director appointed
12 Oct 1998
New director appointed
02 Oct 1998
Incorporation

S.N.S. LEISURE LIMITED Charges

10 September 2004
Legal charge
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 14, 16, 18 and 20 hillside road…
8 January 1999
Legal mortgage
Delivered: 18 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 124 high street barwell…
3 December 1998
Mortgage debenture
Delivered: 14 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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