COSY ENTERTAINMENTS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS17 8UQ

Company number 05318338
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 18 PLANE TREE CROFT, LEEDS, WEST YORKSHIRE, LS17 8UQ
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-one events have happened. The last three records are Termination of appointment of Irene Kaye as a director on 1 January 2017; Appointment of Mr Harold Kaye as a director on 31 December 2016; Micro company accounts made up to 31 January 2016. The most likely internet sites of COSY ENTERTAINMENTS LIMITED are www.cosyentertainments.co.uk, and www.cosy-entertainments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Garforth Rail Station is 6.9 miles; to Pannal Rail Station is 7.2 miles; to Starbeck Rail Station is 10.1 miles; to Batley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosy Entertainments Limited is a Private Limited Company. The company registration number is 05318338. Cosy Entertainments Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Cosy Entertainments Limited is 18 Plane Tree Croft Leeds West Yorkshire Ls17 8uq. . KAYE, Harold is a Secretary of the company. KAYE, Harold is a Director of the company. Secretary HOE, Matthew Paul has been resigned. Secretary LYTHE, Kevin Simpson has been resigned. Secretary WALSH AND CO has been resigned. Director GRAY, Alistair Charles has been resigned. Director KAYE, Irene has been resigned. Director LYTHE, Kevin Simpson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KAYE, Harold
Appointed Date: 19 July 2007

Director
KAYE, Harold
Appointed Date: 31 December 2016
79 years old

Resigned Directors

Secretary
HOE, Matthew Paul
Resigned: 19 July 2007
Appointed Date: 18 August 2006

Secretary
LYTHE, Kevin Simpson
Resigned: 21 June 2006
Appointed Date: 21 December 2004

Secretary
WALSH AND CO
Resigned: 18 August 2006
Appointed Date: 21 June 2006

Director
GRAY, Alistair Charles
Resigned: 21 June 2006
Appointed Date: 21 December 2004
70 years old

Director
KAYE, Irene
Resigned: 01 January 2017
Appointed Date: 19 July 2007
78 years old

Director
LYTHE, Kevin Simpson
Resigned: 19 July 2007
Appointed Date: 21 December 2004
71 years old

Persons With Significant Control

Mrs Irene Kaye
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

COSY ENTERTAINMENTS LIMITED Events

13 Jan 2017
Termination of appointment of Irene Kaye as a director on 1 January 2017
13 Jan 2017
Appointment of Mr Harold Kaye as a director on 31 December 2016
02 Nov 2016
Micro company accounts made up to 31 January 2016
03 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Oct 2015
Total exemption full accounts made up to 31 January 2015
...
... and 41 more events
22 Dec 2005
Accounts for a dormant company made up to 30 June 2005
01 Dec 2005
Accounting reference date shortened from 31/12/05 to 30/06/05
02 Jul 2005
Particulars of mortgage/charge
11 May 2005
Particulars of mortgage/charge
21 Dec 2004
Incorporation

COSY ENTERTAINMENTS LIMITED Charges

28 November 2008
Legal mortgage
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 2 pier road withersea east riding of…
30 June 2005
Legal mortgage
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 195 queen street & 2 pier road…
9 May 2005
Debenture
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…