ELDONIAN LEISURE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 6LG

Company number 02740084
Status Active
Incorporation Date 17 August 1992
Company Type Private Limited Company
Address TONY MCGANN CENTRE, BURLINGTON STREET, LIVERPOOL, L3 6LG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Mrs Margaret Potter as a director on 26 January 2017; Termination of appointment of Margaret Dragonette as a director on 26 January 2017; Termination of appointment of Christine Catherine Norris as a director on 26 January 2017. The most likely internet sites of ELDONIAN LEISURE LIMITED are www.eldonianleisure.co.uk, and www.eldonian-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Edge Hill Rail Station is 2.1 miles; to Brunswick Rail Station is 2.5 miles; to Kirkby Rail Station is 5.9 miles; to Formby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eldonian Leisure Limited is a Private Limited Company. The company registration number is 02740084. Eldonian Leisure Limited has been working since 17 August 1992. The present status of the company is Active. The registered address of Eldonian Leisure Limited is Tony Mcgann Centre Burlington Street Liverpool L3 6lg. The company`s financial liabilities are £24.48k. It is £-77.19k against last year. The cash in hand is £57.94k. It is £-48.26k against last year. And the total assets are £64.69k, which is £-50.76k against last year. MCGANN, Anthony is a Director of the company. POTTER, Margaret is a Director of the company. Secretary NORRIS, Christine Catherine has been resigned. Secretary NORRIS, Christine Catherine has been resigned. Secretary TALBOT, Roy William has been resigned. Secretary TALBOT, Roy William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DRAGONETTE, Margaret has been resigned. Director DRAGONETTE, Margaret has been resigned. Director JACKSON, Margaret has been resigned. Director JACKSON, Margaret has been resigned. Director NORRIS, Christine Catherine has been resigned. Director NORRIS, Christine Catherine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Public houses and bars".


eldonian leisure Key Finiance

LIABILITIES £24.48k
-76%
CASH £57.94k
-46%
TOTAL ASSETS £64.69k
-44%
All Financial Figures

Current Directors

Director
MCGANN, Anthony
Appointed Date: 14 October 1992
88 years old

Director
POTTER, Margaret
Appointed Date: 26 January 2017
87 years old

Resigned Directors

Secretary
NORRIS, Christine Catherine
Resigned: 17 August 1993
Appointed Date: 10 September 1993

Secretary
NORRIS, Christine Catherine
Resigned: 26 January 2017
Appointed Date: 10 September 1993

Secretary
TALBOT, Roy William
Resigned: 31 August 1993
Appointed Date: 17 August 1993

Secretary
TALBOT, Roy William
Resigned: 18 September 1993
Appointed Date: 14 October 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 1992
Appointed Date: 17 August 1992

Director
DRAGONETTE, Margaret
Resigned: 17 August 1993
Appointed Date: 10 September 1993
67 years old

Director
DRAGONETTE, Margaret
Resigned: 26 January 2017
Appointed Date: 10 September 1993
67 years old

Director
JACKSON, Margaret
Resigned: 31 August 1993
Appointed Date: 17 August 1993
72 years old

Director
JACKSON, Margaret
Resigned: 04 March 1993
Appointed Date: 14 October 1992
72 years old

Director
NORRIS, Christine Catherine
Resigned: 26 January 2017
Appointed Date: 10 September 1993
87 years old

Director
NORRIS, Christine Catherine
Resigned: 17 August 1993
Appointed Date: 10 September 1993
87 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 October 1992
Appointed Date: 17 August 1992

Persons With Significant Control

Mr Anthony Mcgann
Notified on: 17 August 2016
88 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ELDONIAN LEISURE LIMITED Events

27 Jan 2017
Appointment of Mrs Margaret Potter as a director on 26 January 2017
26 Jan 2017
Termination of appointment of Margaret Dragonette as a director on 26 January 2017
26 Jan 2017
Termination of appointment of Christine Catherine Norris as a director on 26 January 2017
26 Jan 2017
Termination of appointment of Christine Catherine Norris as a secretary on 26 January 2017
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 58 more events
06 Nov 1992
Director resigned;new director appointed

06 Nov 1992
Secretary resigned;new secretary appointed

06 Nov 1992
Director resigned;new director appointed

06 Nov 1992
Registered office changed on 06/11/92 from: 2 baches street london N1 6UB

17 Aug 1992
Incorporation

ELDONIAN LEISURE LIMITED Charges

3 February 1994
Legal charge
Delivered: 5 February 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at burlington street liverpool. By way…
13 October 1993
Debenture
Delivered: 29 October 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…