ANGLESEY LEISURE ENTERPRISES LIMITED
GWALCHMAI

Hellopages » Isle of Anglesey » Isle of Anglesey » LL65 4RJ

Company number 06330547
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address ECOPARK MON, MONA INDUSTRIAL ESTATE, GWALCHMAI, ISLE OF ANGLESEY, LL65 4RJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ANGLESEY LEISURE ENTERPRISES LIMITED are www.angleseyleisureenterprises.co.uk, and www.anglesey-leisure-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Ty Croes Rail Station is 4.7 miles; to Rhosneigr Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglesey Leisure Enterprises Limited is a Private Limited Company. The company registration number is 06330547. Anglesey Leisure Enterprises Limited has been working since 01 August 2007. The present status of the company is Active. The registered address of Anglesey Leisure Enterprises Limited is Ecopark Mon Mona Industrial Estate Gwalchmai Isle of Anglesey Ll65 4rj. . DAVIS, Matthew John Humphrey is a Secretary of the company. DAVIS, Matthew John Humphrey is a Director of the company. DAVIS, Timothy Henry William is a Director of the company. Director DAVIS, Peter John, Sir has been resigned. Director DAVIS, Virginia Kate has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DAVIS, Matthew John Humphrey
Appointed Date: 01 August 2007

Director
DAVIS, Matthew John Humphrey
Appointed Date: 01 August 2007
55 years old

Director
DAVIS, Timothy Henry William
Appointed Date: 01 August 2007
53 years old

Resigned Directors

Director
DAVIS, Peter John, Sir
Resigned: 16 October 2008
Appointed Date: 01 August 2007
83 years old

Director
DAVIS, Virginia Kate
Resigned: 18 September 2009
Appointed Date: 01 September 2008
52 years old

Persons With Significant Control

Sir Peter John Davis
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

ANGLESEY LEISURE ENTERPRISES LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,500,196

22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
22 Dec 2007
Secretary's particulars changed;director's particulars changed
21 Nov 2007
Particulars of mortgage/charge
16 Nov 2007
Particulars of mortgage/charge
15 Nov 2007
Particulars of mortgage/charge
01 Aug 2007
Incorporation

ANGLESEY LEISURE ENTERPRISES LIMITED Charges

14 November 2007
Debenture
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2007
Mortgage
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a the seacroft hotel ravenspoint road…
12 November 2007
Legal charge
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: George Simpson and Narainee Simpson
Description: F/H the seacroft ravenspoint road trearrdur bay holyhead…