Company number 01594324
Status Active - Proposal to Strike off
Incorporation Date 29 October 1981
Company Type Public Limited Company
Address ERNST & YOUNG, 100 BARBIROLLI SQUARE, MANCHESTER, GREATER MANCHESTER, M2 3EY
Home Country United Kingdom
Nature of Business 5510 - Hotels & motels with or without restaurant, 9234 - Other entertainment activities, 9261 - Operate sports arenas & stadiums, 9272 - Other recreational activities nec
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Termination of appointment of John Anthony Smith as a secretary on 18 May 2004. The most likely internet sites of FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY are www.firstleisurecorporationpubliclimited.co.uk, and www.first-leisure-corporation-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Eccles Rail Station is 3.8 miles; to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Leisure Corporation Public Limited Company is a Public Limited Company.
The company registration number is 01594324. First Leisure Corporation Public Limited Company has been working since 29 October 1981.
The present status of the company is Active - Proposal to Strike off. The registered address of First Leisure Corporation Public Limited Company is Ernst Young 100 Barbirolli Square Manchester Greater Manchester M2 3ey. . AHMAD, Saadia is a Director of the company. BRETT, John Francis is a Director of the company. DYER, Roger Norman is a Director of the company. GARDNER, Richard David is a Director of the company. GUNTER, Victoria is a Director of the company. Secretary SHILLINGLAW, Gary Preston has been resigned. Secretary SMITH, John Anthony has been resigned. Secretary WHEELER, Jonathan has been resigned. Secretary WRIGHT, David William has been resigned. Director BOLLOM, Joseph Edward has been resigned. Director BUCKS, David has been resigned. Director BUTLER, Andrew has been resigned. Director CAIRNS, Michael Anthony has been resigned. Director CAMPBELL, Joseph has been resigned. Director COLES, Charles Graham has been resigned. Director CONLAN, John Oliver has been resigned. Director DARESBURY, Peter Gilbert, Lord has been resigned. Director DELFONT, Bernard, Lord has been resigned. Director GRADE, Michael Ian has been resigned. Director GRIEVES, John Kerr has been resigned. Director HODSON, James Patrick has been resigned. Director IRENS, Nicholas James has been resigned. Director KINSEY, Paul Anthony has been resigned. Director MILLS, Richard has been resigned. Director PAYNE, Michael Kenneth has been resigned. Director PRIESTLEY, Jennifer has been resigned. Director RAYNE, Max, Lord has been resigned. Director RAYNE, Robert Anthony, The Honourable has been resigned. Director SMITH, John Anthony has been resigned. Director SYMONDS, John Anthony has been resigned. Director TAMBLYN, Nicholas has been resigned. Director WOOLF, John, Sir has been resigned. Director WOOLF, Jonathan Charles has been resigned. The company operates in "Hotels & motels with or without restaurant".
Current Directors
Resigned Directors
Director
BUTLER, Andrew
Resigned: 21 January 2003
Appointed Date: 26 March 2001
61 years old
Director
CAMPBELL, Joseph
Resigned: 30 September 2003
Appointed Date: 16 January 2003
66 years old
FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY Events
6 June 2002
Debenture
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: The Bank of Nova Scotia,as Security Trustee for Itself and the Other Secured Parties
Description: Including bristol, the works 15 nelson street bristol BS1…
31 January 2000
Supplemental deed between first leisure, flc property limited (the lessor), first leisure trading limited (together the tenants), pco 185 limited (counterparty) spv management limited (counterparty shareholder) riverside limited (together with the tenants, the "original guarantors") and the bankrelating to the deed of agreement dated 18 december 1997
Delivered: 16 February 2000
Status: Satisfied
on 21 June 2002
Persons entitled: Cibc World Markets PLC
Description: All of the company's right title and interest in and to the…
31 January 2000
A security accession deed
Delivered: 5 February 2000
Status: Satisfied
on 22 August 2002
Persons entitled: Lehman Commercial Paper Inc
Description: Utopia nightclub unit 165 lord square lord street blackburn…
19 April 1999
Deposit agreement to secure own liabilities
Delivered: 22 April 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
30 May 1997
Deposit agreement to secure own liabilities
Delivered: 6 June 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
3 October 1985
Further charge
Delivered: 15 October 1985
Status: Satisfied
on 27 July 1989
Persons entitled: Trusthouse Forte Hotels Limited
Description: L/H 5TH floor office haymarket house haymarket leicester.
19 July 1985
Legal charge
Delivered: 23 July 1985
Status: Satisfied
on 27 July 1989
Persons entitled: Trusthouse Forte Hotels Limited.
Description: L/H property k/a romeo & juliets nelson street bristol in…
16 April 1985
Legal charge
Delivered: 18 April 1985
Status: Satisfied
on 27 July 1989
Persons entitled: Trusthouse Forte Hotels Limited
Description: Property known as the worcester county squash club…
12 January 1984
Legal charge
Delivered: 16 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: Creditanstalt Bankverein.
Description: Property known as north middlesex squash rackets club…
12 January 1984
Legal charge
Delivered: 16 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: First National Boston Limited.
Description: Property known as north middlesex squash rackets club…
12 January 1984
Further charge
Delivered: 16 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: Trusthouse Forte Hotels Limited.
Description: F/H property known as north middlesex squash club enfield.
9 January 1984
Legal charge
Delivered: 12 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: Creditanstalt Bankverein
Description: Property known as "romeo & juliet's" birmingham demised by…
9 January 1984
Legal charge
Delivered: 12 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: Bank of Montreal.
Description: Property known as "romeo & juliet's" birmingham demised by…
9 January 1984
Legal charge
Delivered: 12 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: First National Boston Limited(It is Capacity as Agent).
Description: Property known as "romeo & juliet's" birmingham demised by…
9 January 1984
Legal charge
Delivered: 12 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: First National Boston Limited.
Description: Property known as "romeo & juliet's" birmingham demised by…
9 January 1984
Legal charge
Delivered: 12 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: National Westminster Bank PLC
Description: Property known as "romeo and juliet's" birmingham demised…
9 January 1984
Legal charge
Delivered: 12 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: Creditanstalt Bankverein
Description: Property known as "romeo and juliet's" jameson street…
9 January 1984
Legal charge
Delivered: 12 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: Bank of Montreal.
Description: Property known as "romeo and juliet's" jameson street…
9 January 1984
Legal charge
Delivered: 12 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: First National Boston Limited(In Its Capacity as Agent).
Description: Property known as "romeo and juliet's" jameson street…
9 January 1984
Legal charge
Delivered: 12 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: First National Boston Limited
Description: Property known as "romeo and juliet's" jameson street…
9 January 1984
Legal charge
Delivered: 12 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: National Westminster Bank PLC
Description: Property as "romeo and juliet's" jameson street…
9 January 1984
Legal charge
Delivered: 12 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: Creditanstalt Bankverein.
Description: Property on the third floor of the darum stone doncaster…
9 January 1984
Legal charge
Delivered: 12 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: Bank of Montreal
Description: Property on the third floor of the darum stone doncaster…
9 January 1984
Legal charge
Delivered: 12 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: First National Boston Limited(In Its Capacity as Agent).
Description: Property situate on the third floor of the darum stone…
9 January 1984
Legal charge
Delivered: 12 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: First National Boston Limited.
Description: Property situate on the third floor of the darum stone…
9 January 1984
Legal charge
Delivered: 12 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: National Westminster Bank PLC
Description: Property situate on the third floor of the darum store…
9 January 1984
Legal charge
Delivered: 12 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: Creditanstalt Bankverein.
Description: Third floor flat, 129 sutherland avenue, london W9.
9 January 1984
Legal charge
Delivered: 12 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: Bank of Montreal.
Description: Third floor flat, 129 sutherland avenue, london W9.
9 January 1984
Legal charge
Delivered: 12 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: First National Boston Limited(It Its Capacity as Agent)
Description: Third floor flat, 129 sutherland avenue, london W9.
9 January 1984
Legal charge
Delivered: 12 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: First National Boston Limited
Description: Third floor flat, 129 sutherland avenue, london W9.
9 January 1984
Legal charge
Delivered: 12 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: National Westminster Bank PLC
Description: Third floor flat, 129 sutherland avenue, london W9.
9 January 1984
Legal charge
Delivered: 11 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: Trusthouse Forte Hotels Limited
Description: L/H and premises by two underlease both dated 26.7.68 under…
9 January 1984
Legal charge
Delivered: 10 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: Trusthouse Forte Hotels Limited.
Description: L/H property fourth floor 2/38 jamesan street, kingston…
9 January 1984
Legal charge
Delivered: 10 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: Trusthouse Forte Hotels Limited
Description: L/H property known as third floor flat, 129 sutherland…
9 January 1984
Charge
Delivered: 10 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: Trusthouse Forte Hotels Limited.
Description: L/H property known as third floor darum store, duke street…
21 December 1983
Legal charge
Delivered: 10 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: National Westminster Bank PLC
Description: L/H land demised by lease & comprises premises known as 127…
21 December 1983
Legal charge
Delivered: 10 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: Creditanstalt Bankverein
Description: L/H land demised by lease & comprises premises known as 127…
21 December 1983
Legal charge
Delivered: 10 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: Bank of Montreal
Description: L/H land demised by lease & comprises premises known as 127…
21 December 1983
Legal charge
Delivered: 10 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: First National Boston Limited
Description: L/H land demised by lease & comprises premises known as 127…
21 December 1983
Legal charge
Delivered: 10 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: First National Boston Limited(In Its Capacity as Agent).
Description: L/H land demised by lese & comprises premises knows as 127…
21 December 1983
Legal charge
Delivered: 10 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: National Westminster Bank PLC
Description: L/H land demised by leases & comprise premises situate in…
21 December 1983
Legal charge
Delivered: 10 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: Creditanstalt Bankverein
Description: L/H land demised byy leases & comprise premises situate in…
21 December 1983
Legal charge
Delivered: 10 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: Bank of Montreal
Description: L/H land demised by leas & comprise premises situate in…
21 December 1983
Legal charge
Delivered: 10 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: First National Boston Limited.
Description: L/H land demised by leas & comprise siutate in bank street…
21 December 1983
Legal charge
Delivered: 10 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: First National Boston Limited(In Its Capacity as Agent)
Description: L/H land demised by leas & comprise premises situate in…
21 December 1983
Legal charge
Delivered: 10 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: National Westminster Bank PLC
Description: L/H land demised by leases & comprise parts of the first…
21 December 1983
Legal charge
Delivered: 10 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: Creditanstalt Bankverein.
Description: L/H land demised by leases and comprise parts of the first…
21 December 1983
Legal charge
Delivered: 10 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: Bank of Montreal
Description: L/H land demised by leases & comprise parts of the first…
21 December 1983
Legal charge
Delivered: 10 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: First National Boston Limited
Description: L/H land demised by leas comprise parts of the first ground…
21 December 1983
Legal charge
Delivered: 10 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: First National Boston Limited
Description: L/H land demised by leas comprise parts of the first ground…
21 December 1983
Charge
Delivered: 3 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: Trusthouse Forte Hotels Limited
Description: L/H property at laurie house, colyer street, derby…
21 December 1983
Charge
Delivered: 3 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: Trusthouse Forte Hotels Limited.
Description: L/H property in berk street sheffield. Together with all…
21 December 1983
Charge
Delivered: 3 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: Trusthouse Forte Hotels Limited
Description: L/H property 127 high street, watford hertfordshire…
22 November 1983
Legal charge
Delivered: 9 December 1983
Status: Satisfied
on 27 July 1989
Persons entitled: First National Boston Limited(As Agent).
Description: Premises at chichester yacht basin together with all…
22 November 1983
Legal charge
Delivered: 9 December 1983
Status: Satisfied
on 27 July 1989
Persons entitled: Bank of Montreal
Description: Premises at chichester yacht basin together with all…
22 November 1983
Legal charge
Delivered: 9 December 1983
Status: Satisfied
on 27 July 1989
Persons entitled: Creditanstalt Bankverein.
Description: Premises at chichester yacht basin together with all…
22 November 1983
Legal charge
Delivered: 9 December 1983
Status: Satisfied
on 27 July 1989
Persons entitled: National Westminster Bank PLC
Description: Premises at chichester yacht basin together with all…
22 November 1983
Legal charge
Delivered: 9 December 1983
Status: Satisfied
on 27 July 1989
Persons entitled: First National Boston Limited.
Description: Premises at chichester yacht basin together with all…
22 November 1983
Legal charge
Delivered: 9 December 1983
Status: Satisfied
on 27 July 1989
Persons entitled: First National Boston Limited
Description: Bexleyheath bowl graham road bexleyheath.
22 November 1983
Legal charge
Delivered: 9 December 1983
Status: Satisfied
on 27 July 1989
Persons entitled: Bank of Montreal
Description: Bexleyheath bowl graham road bexleyheath.
22 November 1983
Legal charge
Delivered: 9 December 1983
Status: Satisfied
on 27 July 1989
Persons entitled: National Westminster Bank PLC
Description: Bexleyheath bowl graham road bexleyheath.
22 November 1983
Legal charge
Delivered: 9 December 1983
Status: Satisfied
on 27 July 1989
Persons entitled: First National Boston Limited
Description: Bexleyheath bowl graham road bexleyheath.
22 November 1983
Legal charge
Delivered: 9 December 1983
Status: Satisfied
on 27 July 1989
Persons entitled: First National Boston Limited
Description: L/H west leicester squash rackets club. Title no lt 68530.
22 November 1983
Legal charge
Delivered: 9 December 1983
Status: Satisfied
on 27 July 1989
Persons entitled: First National Boston Limited
Description: L/H west leicester squash rackets club title no lt 68530.
22 November 1983
Legal charge
Delivered: 9 December 1983
Status: Satisfied
on 27 July 1989
Persons entitled: Bank of Montreal
Description: L/H west leicester squash rackets club title no lt 68530.
22 November 1983
Legal charge
Delivered: 9 December 1983
Status: Satisfied
on 27 July 1989
Persons entitled: Creditanstalt Bankverein.
Description: L/H west leicester squash rackets club title no lt 68530.
22 November 1983
Legal charge
Delivered: 9 December 1983
Status: Satisfied
on 27 July 1989
Persons entitled: National Westminster Bank PLC
Description: L/H west leicester squash rackets club title no lt 68530.
22 November 1983
Legal charge
Delivered: 9 December 1983
Status: Satisfied
on 27 July 1989
Persons entitled: First National Boston Limited
Description: L/H new parks squash rackets club st. Oswald's road…
22 November 1983
Legal charge
Delivered: 9 December 1983
Status: Satisfied
on 27 July 1989
Persons entitled: First National Boston Limited
Description: L/H new parks squash rackets club st. Oswald's road…
22 November 1983
Legal charge
Delivered: 9 December 1983
Status: Satisfied
on 27 July 1989
Persons entitled: Bank of Montreal
Description: L/H new parks squash rackets club st. Oswald's road…
22 November 1983
Legal charge
Delivered: 9 December 1983
Status: Satisfied
on 27 July 1989
Persons entitled: Creditanstalt Bankverein.
Description: L/H new parks squash rackets club st. Oswalde road…
22 November 1983
Legal charge
Delivered: 9 December 1983
Status: Satisfied
on 27 July 1989
Persons entitled: National Westminster Bank PLC
Description: L/H new parks squash rackets club st. Oswalde road…
22 November 1983
Legal charge
Delivered: 29 November 1983
Status: Satisfied
on 27 July 1989
Persons entitled: Trusthouse Forte Hotels Limited
Description: L/H west leicester squash rackets clubs slater street…
22 November 1983
Legal charge
Delivered: 29 November 1983
Status: Satisfied
on 27 July 1989
Persons entitled: Trusthouse Forte Hotels Limited
Description: L/H chichester channel & chichester canal birdham west…
22 November 1983
Legal charge
Delivered: 29 November 1983
Status: Satisfied
on 27 July 1989
Persons entitled: Trusthouse Forte Hotels Limited
Description: L/H bexleyheath bowl graham road, bexley health kent.
22 November 1983
Legal charge
Delivered: 29 November 1983
Status: Satisfied
on 27 July 1989
Persons entitled: Trusthouse Forte Hotels Limited
Description: L/H new park squash rackets club, st. Oswalds road…
22 November 1983
Legal charge
Delivered: 9 December 1973
Status: Satisfied
on 27 July 1989
Persons entitled: Creditantstalt Bankverein
Description: Bexleyheath bowl graham road bexleyheath.
24 October 1983
Legal charge
Delivered: 8 November 1983
Status: Satisfied
on 27 July 1989
Persons entitled: National Westminster Bank PLC
Description: F/H south pier blackpool comprised in the conveyance dated…
24 October 1983
Legal charge
Delivered: 8 November 1983
Status: Satisfied
on 27 July 1989
Persons entitled: Creditanstalt Bankverein
Description: F/H south pier blackpool comprised in the conveyance dated…
24 October 1983
Legal charge
Delivered: 8 November 1983
Status: Satisfied
on 27 July 1989
Persons entitled: Bank of Montreal
Description: Fih south pier blackpool comprised in the conveyance dated…
24 October 1983
Legal charge
Delivered: 8 November 1983
Status: Satisfied
on 27 July 1989
Persons entitled: First National Boston Limited
Description: Fih south pier blackpool comprised in the conveyance dated…
24 October 1983
Legal charge
Delivered: 8 November 1983
Status: Satisfied
on 27 July 1989
Persons entitled: First National Boston Limited
Description: F/H south pier blackpool comprised in the conveyance dated…
24 October 1983
Further charge
Delivered: 1 November 1983
Status: Satisfied
on 27 July 1989
Persons entitled: Trusthouse Forte Hotels Limited
Description: F/H property known as south pier blackpool lancashire.
19 October 1983
Legal charge
Delivered: 24 October 1983
Status: Satisfied
on 27 July 1989
Persons entitled: First National Boston Limited(As Agent to the Banks Named Therein)
Description: The worcester county squash club, perdiswell worcestershire…
19 October 1983
Legal charge
Delivered: 24 October 1983
Status: Satisfied
on 27 July 1989
Persons entitled: National Westminster Bank Public Limited Company.
Description: The worcester county squash club, perdiswell worcestershire…
19 October 1983
Legal charge
Delivered: 24 October 1983
Status: Satisfied
on 27 July 1989
Persons entitled: Creditstalt Bankverein.
Description: The worcester county squash club, perdiswell worcestershire…
19 October 1983
Legal charge
Delivered: 24 October 1983
Status: Satisfied
on 27 July 1989
Persons entitled: Bank of Montreal.
Description: The worcester county squash club, perdiswell worcestershire…
19 October 1983
Legal charge
Delivered: 24 October 1983
Status: Satisfied
on 27 July 1989
Persons entitled: First National Boston Limited
Description: The worcester county squash club, perdiswell worcestershire.
19 January 1983
Debenture
Delivered: 2 February 1983
Status: Satisfied
Persons entitled: First National Boston Limited
Description: A specific equitable charge over all f/h & l/h properties…
19 January 1983
Debenture
Delivered: 2 February 1983
Status: Satisfied
Persons entitled: First National Boston Limited
Description: A specific equitable charge over all f/h & l/h properties…
19 January 1983
Debenture
Delivered: 2 February 1983
Status: Satisfied
Persons entitled: Creditanstalt Bankverein
Description: A specific equitable charge over all f/h & l/h properties…
19 January 1983
Debenture
Delivered: 2 February 1983
Status: Satisfied
Persons entitled: Bank of Montreal.
Description: A specific equitable charge over all f/h & l/h properties…
19 January 1983
Debenture
Delivered: 2 February 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
19 January 1983
Debenture
Delivered: 25 January 1983
Status: Satisfied
on 3 March 1988
Persons entitled: Trusthouse Forte Hotels Limited
Description: All f/h & l/h of the company referred to in the debenture…
12 January 1983
Legal charge
Delivered: 16 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: First National Boston Limited(In Its Capacity as Agent)
Description: Property known as north middelsex squash rackets club…
12 January 1983
Legal charge
Delivered: 16 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: Bank of Montreal.
Description: Property known as north middlesex squash rackets club…
12 January 1983
Legal charge
Delivered: 16 January 1984
Status: Satisfied
on 27 July 1989
Persons entitled: National Westminster Bank PLC
Description: Property known as north middlesex squash rackets club…