SECURE LEISURE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L15 7JE

Company number 09232064
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address 55 ABBEYSTEAD ROAD, LIVERPOOL, MERSEYSIDE, L15 7JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registration of charge 092320640004, created on 19 April 2017; Registration of charge 092320640003, created on 19 April 2017; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of SECURE LEISURE LIMITED are www.secureleisure.co.uk, and www.secure-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Secure Leisure Limited is a Private Limited Company. The company registration number is 09232064. Secure Leisure Limited has been working since 23 September 2014. The present status of the company is Active. The registered address of Secure Leisure Limited is 55 Abbeystead Road Liverpool Merseyside L15 7je. The cash in hand is £0.1k. It is £0k against last year. . GWYNN, Karl Robert is a Director of the company. MUSSELL, Amy Elizabeth is a Director of the company. The company operates in "Dormant Company".


secure leisure Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GWYNN, Karl Robert
Appointed Date: 23 September 2014
43 years old
Director
MUSSELL, Amy Elizabeth
Appointed Date: 23 September 2014
38 years old

Persons With Significant Control

Mr Karl Robert Gwynn
Notified on: 1 September 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Amy Elizabeth Mussell
Notified on: 1 September 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SECURE LEISURE LIMITED Events

26 Apr 2017
Registration of charge 092320640004, created on 19 April 2017
26 Apr 2017
Registration of charge 092320640003, created on 19 April 2017
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
02 Aug 2016
Registration of charge 092320640002, created on 28 July 2016
30 Jul 2016
Registration of charge 092320640001, created on 28 July 2016
08 Jul 2016
Accounts for a dormant company made up to 30 September 2015
30 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
23 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-23
  • GBP 100

SECURE LEISURE LIMITED Charges

19 April 2017
Charge code 0923 2064 0004
Delivered: 26 April 2017
Status: Outstanding
Persons entitled: Together Commercial Finance Limited
Description: F/H land k/a 64-66 duke street liverpool t/no MS303344…
19 April 2017
Charge code 0923 2064 0003
Delivered: 26 April 2017
Status: Outstanding
Persons entitled: Together Commercial Finance Limited
Description: F/H land k/a 64-66 duke street liverpool t/no MS303344…
28 July 2016
Charge code 0923 2064 0002
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land k/a 64 duke street liverpool and UNIT2 57 burlington…
28 July 2016
Charge code 0923 2064 0001
Delivered: 30 July 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 64 duke street liverpool and unit 2, 57 burlington street…

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