THAI LEISURE GROUP LIMITED
LEEDS THE THAI LEISURE GROUP LIMITED

Hellopages » West Yorkshire » Leeds » LS15 4LG

Company number 08128700
Status Active
Incorporation Date 3 July 2012
Company Type Private Limited Company
Address CARRWOOD PARK, SELBY ROAD, LEEDS, LS15 4LG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Statement of capital following an allotment of shares on 9 March 2016 GBP 510.00 ; Memorandum and Articles of Association. The most likely internet sites of THAI LEISURE GROUP LIMITED are www.thaileisuregroup.co.uk, and www.thai-leisure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Castleford Rail Station is 5.2 miles; to Leeds Rail Station is 5.4 miles; to Featherstone Rail Station is 8 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thai Leisure Group Limited is a Private Limited Company. The company registration number is 08128700. Thai Leisure Group Limited has been working since 03 July 2012. The present status of the company is Active. The registered address of Thai Leisure Group Limited is Carrwood Park Selby Road Leeds Ls15 4lg. . HALL, Christian David is a Director of the company. KAEWKRAIKHOT, Atcharaporn is a Director of the company. LEIGH, James Ian is a Director of the company. STEAD, Martin Gerald is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
HALL, Christian David
Appointed Date: 16 December 2015
51 years old
Director
KAEWKRAIKHOT, Atcharaporn
Appointed Date: 03 July 2012
57 years old
Director
LEIGH, James Ian
Appointed Date: 16 December 2015
57 years old
Director
STEAD, Martin Gerald
Appointed Date: 03 July 2012
58 years old

Persons With Significant Control

Mr Martin Gerald Stead
Notified on: 3 March 2017
58 years old
Nature of control: Has significant influence or control
Miss Atcharaporn Kaewkraikhot
Notified on: 3 March 2017
57 years old
Nature of control: Has significant influence or control

THAI LEISURE GROUP LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
28 Jun 2016
Statement of capital following an allotment of shares on 9 March 2016
  • GBP 510.00
21 Mar 2016
Memorandum and Articles of Association
21 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 508
...
... and 17 more events
07 Sep 2012
Particulars of a mortgage or charge / charge no: 1
31 Aug 2012
Statement of capital following an allotment of shares on 13 August 2012
  • GBP 508.00
10 Aug 2012
Company name changed the thai leisure group LIMITED\certificate issued on 10/08/12
  • RES15 ‐ Change company name resolution on 2012-07-03
10 Aug 2012
Change of name notice
03 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THAI LEISURE GROUP LIMITED Charges

2 October 2012
Memorandum of deposit and equitable charge over unscheduled securities
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All the securites and the proceeds of any sale of the…
3 September 2012
Debenture
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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