460 LEISURE LIMITED
LIVERPOOL NEWFUND INVESTMENTS LIMITED

Hellopages » Merseyside » Liverpool » L1 5JW

Company number 06405732
Status Active
Incorporation Date 22 October 2007
Company Type Private Limited Company
Address 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge 064057320005, created on 25 January 2017; Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 460 LEISURE LIMITED are www.460leisure.co.uk, and www.460-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.460 Leisure Limited is a Private Limited Company. The company registration number is 06405732. 460 Leisure Limited has been working since 22 October 2007. The present status of the company is Active. The registered address of 460 Leisure Limited is 116 Duke Street Liverpool Merseyside L1 5jw. . NORCROSS, Michael is a Director of the company. Secretary ALPHA OMEGA SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
NORCROSS, Michael
Appointed Date: 29 October 2007
62 years old

Resigned Directors

Secretary
ALPHA OMEGA SECRETARIES LTD
Resigned: 15 May 2008
Appointed Date: 29 October 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 2007
Appointed Date: 22 October 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 2007
Appointed Date: 22 October 2007

Persons With Significant Control

Mr Michael John Norcross
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

460 LEISURE LIMITED Events

09 Feb 2017
Registration of charge 064057320005, created on 25 January 2017
25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
03 Jun 2016
Accounts for a dormant company made up to 31 December 2015
23 Jan 2016
Registration of charge 064057320004, created on 12 January 2016
23 Jan 2016
Registration of charge 064057320003, created on 12 January 2016
...
... and 31 more events
08 Nov 2007
New director appointed
01 Nov 2007
Secretary resigned
01 Nov 2007
Director resigned
01 Nov 2007
Registered office changed on 01/11/07 from: 788-790 finchley road london NW11 7TJ
22 Oct 2007
Incorporation

460 LEISURE LIMITED Charges

25 January 2017
Charge code 0640 5732 0005
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Pertan Investments Limited
Description: F/H property k/a grand hotel broadway leigh-on-sea t/no…
12 January 2016
Charge code 0640 5732 0004
Delivered: 23 January 2016
Status: Outstanding
Persons entitled: Yorkshire Property Finance Limited
Description: The grand hotel, broadway, leigh on sea t/no EX497497…
12 January 2016
Charge code 0640 5732 0003
Delivered: 23 January 2016
Status: Outstanding
Persons entitled: Yorkshire Property Finance Limited
Description: F/H the grand hotel, broadway, leigh-on-sea t/no EX497497…
12 January 2016
Charge code 0640 5732 0002
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Eastern Credit Limited
Description: 1.1.12 'intellectual property' means all of the right title…
12 January 2016
Charge code 0640 5732 0001
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Eastern Credit Limited
Description: Freehold land known as the grand hotel broadway…