APA LEISURE LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9LJ

Company number 04999297
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address 21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER, LE4 9LJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of APA LEISURE LIMITED are www.apaleisure.co.uk, and www.apa-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Apa Leisure Limited is a Private Limited Company. The company registration number is 04999297. Apa Leisure Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Apa Leisure Limited is 21 High View Close Hamilton Office Park Leicester Le4 9lj. . SINGH, Rajita is a Secretary of the company. SINGH, Manjit is a Director of the company. SINGH, Rajita is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SINGH, Rajita
Appointed Date: 19 December 2003

Director
SINGH, Manjit
Appointed Date: 18 December 2003
70 years old

Director
SINGH, Rajita
Appointed Date: 23 February 2004
68 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 19 December 2003
Appointed Date: 18 December 2003

Persons With Significant Control

Mr Manjit Singh
Notified on: 1 July 2016
70 years old
Nature of control: Has significant influence or control

Mrs Rajita Singh
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control

APA LEISURE LIMITED Events

04 Jan 2017
Confirmation statement made on 18 December 2016 with updates
15 Dec 2016
Micro company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

24 Dec 2015
Micro company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100

...
... and 30 more events
18 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Mar 2004
Particulars of mortgage/charge
05 Jan 2004
Secretary resigned
05 Jan 2004
New secretary appointed
18 Dec 2003
Incorporation

APA LEISURE LIMITED Charges

28 August 2009
Legal charge
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: The royal arms main street sutton cheney leicestershire…
8 April 2004
Legal charge of licensed premises
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the royal arms hotel, main street…
5 March 2004
Debenture
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…