CONCEPT LEISURE LIMITED
KING'S LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1AN

Company number 06539553
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address DR THIRSTY'S, 22-24 NORFOLK STREET, KING'S LYNN, NORFOLK, PE30 1AN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of CONCEPT LEISURE LIMITED are www.conceptleisure.co.uk, and www.concept-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Watlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Leisure Limited is a Private Limited Company. The company registration number is 06539553. Concept Leisure Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of Concept Leisure Limited is Dr Thirsty S 22 24 Norfolk Street King S Lynn Norfolk Pe30 1an. . HIGH, Daniel is a Director of the company. Secretary FOX, Kanjana has been resigned. Secretary FOX, Simon John has been resigned. Secretary OVERSON, Peter has been resigned. Director ASSAWAJINDAKUL, Preecha has been resigned. Director BREWER, Mandy has been resigned. Director FOX, Kanjana has been resigned. Director FOX, Simon John has been resigned. Director OVERSON, Peter has been resigned. Director SMITH, Jonathon has been resigned. Director SMITH, Jonathon has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
HIGH, Daniel
Appointed Date: 26 April 2011
40 years old

Resigned Directors

Secretary
FOX, Kanjana
Resigned: 06 April 2009
Appointed Date: 22 May 2008
Secretary
FOX, Simon John
Resigned: 22 May 2008
Appointed Date: 19 March 2008
Secretary
OVERSON, Peter
Resigned: 16 February 2010
Appointed Date: 06 April 2009
Director
ASSAWAJINDAKUL, Preecha
Resigned: 16 February 2010
Appointed Date: 06 April 2009
42 years old
Director
BREWER, Mandy
Resigned: 26 April 2011
Appointed Date: 23 September 2010
58 years old
Director
FOX, Kanjana
Resigned: 22 May 2008
Appointed Date: 19 March 2008
56 years old
Director
FOX, Simon John
Resigned: 06 April 2009
Appointed Date: 19 March 2008
54 years old
Director
OVERSON, Peter
Resigned: 16 February 2010
Appointed Date: 26 August 2009
79 years old
Director
SMITH, Jonathon
Resigned: 31 January 2012
Appointed Date: 26 April 2011
59 years old
Director
SMITH, Jonathon
Resigned: 23 September 2010
Appointed Date: 16 February 2010
59 years old

Persons With Significant Control

Mr Daniel High
Notified on: 31 March 2017
40 years old
Nature of control: Ownership of shares – 75% or more

CONCEPT LEISURE LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
01 Apr 2016
Registration of charge 065395530001, created on 24 March 2016
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
17 Mar 2009
Return made up to 17/03/09; full list of members
23 May 2008
Secretary appointed mrs kanjana fox
23 May 2008
Appointment terminated secretary simon fox
23 May 2008
Appointment terminated director kanjana fox
19 Mar 2008
Incorporation

CONCEPT LEISURE LIMITED Charges

24 March 2016
Charge code 0653 9553 0001
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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