TRIANGLE LEISURE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 2LN

Company number 01737744
Status Active
Incorporation Date 7 July 1983
Company Type Private Limited Company
Address 1-5 BANK CHAMBERS WANDSWORTH ROAD, VAUXHALL, LONDON, ENGLAND, SW8 2LN
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registered office address changed from C/O Stewart Hindley Llp 51 st. Georges Road London SW19 4EA England to 1-5 Bank Chambers Wandsworth Road Vauxhall London SW8 2LN on 9 February 2017; Total exemption small company accounts made up to 26 April 2016. The most likely internet sites of TRIANGLE LEISURE LIMITED are www.triangleleisure.co.uk, and www.triangle-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Triangle Leisure Limited is a Private Limited Company. The company registration number is 01737744. Triangle Leisure Limited has been working since 07 July 1983. The present status of the company is Active. The registered address of Triangle Leisure Limited is 1 5 Bank Chambers Wandsworth Road Vauxhall London England Sw8 2ln. . CARLETON, Lynn is a Secretary of the company. CARLETON, Matthew Thomas is a Director of the company. Director PEIRCE, Leslie Allan has been resigned. Director WREN, Richard John has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
CARLETON, Lynn
Director
CARLETON, Matthew Thomas

74 years old

Resigned Directors

Director
PEIRCE, Leslie Allan
Resigned: 12 January 2000
86 years old
Director
WREN, Richard John
Resigned: 02 August 2006
86 years old

Persons With Significant Control

Mr Matthew Thomas Carleton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

TRIANGLE LEISURE LIMITED Events

29 Mar 2017
Confirmation statement made on 13 March 2017 with updates
09 Feb 2017
Registered office address changed from C/O Stewart Hindley Llp 51 st. Georges Road London SW19 4EA England to 1-5 Bank Chambers Wandsworth Road Vauxhall London SW8 2LN on 9 February 2017
31 Jan 2017
Total exemption small company accounts made up to 26 April 2016
13 Jul 2016
Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1JQ to C/O Stewart Hindley Llp 51 st. Georges Road London SW19 4EA on 13 July 2016
22 Apr 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 83 more events
11 Aug 1988
Return made up to 26/05/88; full list of members
19 Apr 1988
Registered office changed on 19/04/88 from: 26 norfolk road enfield middx
19 Apr 1988
Return made up to 31/12/87; full list of members
03 Jan 1987
Full accounts made up to 31 July 1986
03 Jan 1987
Return made up to 24/12/86; full list of members

TRIANGLE LEISURE LIMITED Charges

16 October 2001
Debenture
Delivered: 24 October 2001
Status: Outstanding
Persons entitled: Interbrew UK Limited
Description: Fixed and floating charges over the undertaking and all…
1 December 2000
Mortgage
Delivered: 2 December 2000
Status: Outstanding
Persons entitled: First National Bank PLC
Description: 172 brooker road industrial estate waltham abbey essex by…
22 August 1989
Legal charge
Delivered: 31 August 1989
Status: Satisfied on 9 October 1999
Persons entitled: Whitbread and Company Public Limited Company
Description: Leasehold premises k/a brimsdown snooker club sute lane, in…
22 August 1989
Legal charge
Delivered: 31 August 1989
Status: Satisfied on 9 October 1999
Persons entitled: Whtibread and Company Public Limited Company
Description: Leasehold premises k/a 1ST floor 168C brooker road…
18 May 1984
Debenture
Delivered: 5 June 1984
Status: Satisfied on 9 October 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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