ST JAMES LEISURE (UK) LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 0PF

Company number 04296198
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address 16 HIGH STREET, CATWORTH, HUNTINGDON, CAMBRIDGESHIRE, PE28 0PF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56290 - Other food services
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Mrs Karen Zardin on 16 September 2016; Director's details changed for Mr David John William Morrison on 16 September 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of ST JAMES LEISURE (UK) LIMITED are www.stjamesleisureuk.co.uk, and www.st-james-leisure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Wellingborough Rail Station is 11.8 miles; to Peterborough Rail Station is 17.1 miles; to Kempston Hardwick Rail Station is 18.1 miles; to Biggleswade Rail Station is 19.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St James Leisure Uk Limited is a Private Limited Company. The company registration number is 04296198. St James Leisure Uk Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of St James Leisure Uk Limited is 16 High Street Catworth Huntingdon Cambridgeshire Pe28 0pf. The company`s financial liabilities are £13.74k. It is £10.3k against last year. The cash in hand is £25.33k. It is £-26.75k against last year. And the total assets are £30.1k, which is £-24.75k against last year. MORRISON, Jean Ralston Mckay is a Secretary of the company. MORRISON, David John William is a Director of the company. MORRISON, John Edward is a Director of the company. ZARDIN, Karen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MONK, Paul has been resigned. Director ZARDIN, Karen has been resigned. Director ZARDIN, Nathan Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


st james leisure (uk) Key Finiance

LIABILITIES £13.74k
+298%
CASH £25.33k
-52%
TOTAL ASSETS £30.1k
-46%
All Financial Figures

Current Directors

Secretary
MORRISON, Jean Ralston Mckay
Appointed Date: 01 October 2001

Director
MORRISON, David John William
Appointed Date: 01 October 2001
41 years old

Director
MORRISON, John Edward
Appointed Date: 01 October 2001
73 years old

Director
ZARDIN, Karen
Appointed Date: 19 August 2003
51 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001

Director
MONK, Paul
Resigned: 19 August 2003
Appointed Date: 11 February 2002
81 years old

Director
ZARDIN, Karen
Resigned: 08 July 2002
Appointed Date: 01 October 2001
51 years old

Director
ZARDIN, Nathan Richard
Resigned: 12 November 2004
Appointed Date: 01 October 2001
51 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001

Persons With Significant Control

Mrs Jean Ralston Mckay Morrison
Notified on: 7 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ST JAMES LEISURE (UK) LIMITED Events

17 Sep 2016
Director's details changed for Mrs Karen Zardin on 16 September 2016
17 Sep 2016
Director's details changed for Mr David John William Morrison on 16 September 2016
20 Aug 2016
Confirmation statement made on 14 August 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 102

...
... and 52 more events
05 Oct 2001
New director appointed
05 Oct 2001
New director appointed
05 Oct 2001
Director resigned
05 Oct 2001
Secretary resigned
01 Oct 2001
Incorporation