JOY-ON-EARTH LEISURE CORPORATION LTD
LIVERPOOL RETAILPORT LIMITED

Hellopages » Merseyside » Liverpool » L18 1DG

Company number 02958808
Status Active
Incorporation Date 15 August 1994
Company Type Private Limited Company
Address 48 - 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 8 in full. The most likely internet sites of JOY-ON-EARTH LEISURE CORPORATION LTD are www.joyonearthleisurecorporation.co.uk, and www.joy-on-earth-leisure-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Joy On Earth Leisure Corporation Ltd is a Private Limited Company. The company registration number is 02958808. Joy On Earth Leisure Corporation Ltd has been working since 15 August 1994. The present status of the company is Active. The registered address of Joy On Earth Leisure Corporation Ltd is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. . FARLEY, Pamela is a Secretary of the company. FARLEY, Joseph is a Director of the company. Secretary FARLEY, Marcella has been resigned. Secretary HOBRO CO has been resigned. Secretary KELLY, Robert Peter has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director FARLEY, Joseph has been resigned. Director FARLEY, Marcella has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FARLEY, Pamela
Appointed Date: 01 June 1999
Director
FARLEY, Joseph
Appointed Date: 06 April 1997
78 years old

Resigned Directors

Secretary
FARLEY, Marcella
Resigned: 01 June 1995
Appointed Date: 15 August 1994
Secretary
HOBRO CO
Resigned: 09 September 1999
Appointed Date: 18 December 1998
Secretary
KELLY, Robert Peter
Resigned: 18 December 1998
Appointed Date: 01 June 1995
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 05 October 1994
Appointed Date: 15 August 1994
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 05 October 1994
Appointed Date: 15 August 1994
Director
FARLEY, Joseph
Resigned: 08 April 1997
Appointed Date: 15 August 1994
102 years old
Director
FARLEY, Marcella
Resigned: 08 April 1997
Appointed Date: 18 October 1995
98 years old

Persons With Significant Control

Mr Joseph Farley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

JOY-ON-EARTH LEISURE CORPORATION LTD Events

13 Oct 2016
Confirmation statement made on 15 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Satisfaction of charge 8 in full
18 Nov 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 92 more events
23 Nov 1994
Registered office changed on 23/11/94 from: shaibern house 28 scrutton street london EC2A 4RQ
23 Nov 1994
Registered office changed on 23/11/94 from: shaibern house, 28 scrutton street, london, EC2A 4RQ
14 Oct 1994
Memorandum and Articles of Association
13 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1994
Incorporation

JOY-ON-EARTH LEISURE CORPORATION LTD Charges

2 November 2010
Mortgage
Delivered: 11 November 2010
Status: Satisfied on 12 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 15-19 pit hey place skelmersdale lancashire t/no LA766506…
27 March 2009
Third party legal charge of licensed premises
Delivered: 4 April 2009
Status: Satisfied on 29 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The beer engine 69 poolstock wigan t/n GM941139 and…
12 November 2004
Debenture
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Joseph Farley
Description: L/Hold premises known as shanghai palace st georges parade…
21 June 2002
Legal charge of licenced premises
Delivered: 24 June 2002
Status: Satisfied on 14 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The shanghai palace the peirhead georges parade liverpool…
20 October 1999
Legal charge
Delivered: 10 November 1999
Status: Satisfied on 14 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The windsor public house 112/114 london road liverpool. By…
26 January 1999
Debenture
Delivered: 30 January 1999
Status: Satisfied on 12 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
22 January 1999
Legal charge
Delivered: 30 January 1999
Status: Satisfied on 14 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The leasehold property known as how lee chow's rottenrow…
17 November 1995
Legal charge
Delivered: 20 November 1995
Status: Satisfied on 24 February 1999
Persons entitled: Midland Bank PLC
Description: Victoria park cafe rotten row southport merseyside t/n…
16 October 1995
Fixed and floating charge
Delivered: 17 October 1995
Status: Satisfied on 29 April 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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