S.A.M. LEISURE LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7LT
Company number 08499941
Status Active
Incorporation Date 23 April 2013
Company Type Private Limited Company
Address NEWBY CASTLEMAN, WEST WALK BUILDING 110 REGENT ROAD, LEICESTER, LEICESTERSHIRE, LE1 7LT
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of S.A.M. LEISURE LIMITED are www.samleisure.co.uk, and www.s-a-m-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. S A M Leisure Limited is a Private Limited Company. The company registration number is 08499941. S A M Leisure Limited has been working since 23 April 2013. The present status of the company is Active. The registered address of S A M Leisure Limited is Newby Castleman West Walk Building 110 Regent Road Leicester Leicestershire Le1 7lt. . SOUTHEY, Anthony Philip is a Secretary of the company. SOUTHEY, Anthony Philip is a Director of the company. SOUTHEY, Michael James is a Director of the company. Secretary SOUTHEY, Sally Anne has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director SOUTHEY, Sally Anne has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SOUTHEY, Anthony Philip
Appointed Date: 01 November 2016
Director
SOUTHEY, Anthony Philip
Appointed Date: 13 August 2015
50 years old
Director
SOUTHEY, Michael James
Appointed Date: 13 August 2015
46 years old

Resigned Directors

Secretary
SOUTHEY, Sally Anne
Resigned: 01 November 2016
Appointed Date: 23 April 2013
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 April 2013
Appointed Date: 23 April 2013
Director
COWDRY, John Jeremy Arthur
Resigned: 23 April 2013
Appointed Date: 23 April 2013
81 years old
Director
SOUTHEY, Sally Anne
Resigned: 01 November 2016
Appointed Date: 23 April 2013
52 years old

S.A.M. LEISURE LIMITED Events

15 Mar 2017
Particulars of variation of rights attached to shares
15 Mar 2017
Change of share class name or designation
10 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2016
Appointment of Mr Anthony Philip Southey as a secretary on 1 November 2016
01 Nov 2016
Termination of appointment of Sally Anne Southey as a secretary on 1 November 2016
...
... and 14 more events
26 Apr 2013
Termination of appointment of London Law Secretarial Limited as a secretary
26 Apr 2013
Appointment of Miss Sally Anne Southey as a secretary
26 Apr 2013
Termination of appointment of John Cowdry as a director
26 Apr 2013
Appointment of Miss Sally Anne Southey as a director
23 Apr 2013
Incorporation

S.A.M. LEISURE LIMITED Charges

12 September 2016
Charge code 0849 9941 0003
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: The freehold property known as or being eton hill road…
12 September 2016
Charge code 0849 9941 0002
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
26 August 2015
Charge code 0849 9941 0001
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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