DP LEISURE GB LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 6NU

Company number 06555078
Status Active
Incorporation Date 4 April 2008
Company Type Private Limited Company
Address DP HOUSE SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, BUCKS, MK14 6NU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 ; Satisfaction of charge 3 in full. The most likely internet sites of DP LEISURE GB LIMITED are www.dpleisuregb.co.uk, and www.dp-leisure-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Dp Leisure Gb Limited is a Private Limited Company. The company registration number is 06555078. Dp Leisure Gb Limited has been working since 04 April 2008. The present status of the company is Active. The registered address of Dp Leisure Gb Limited is Dp House Sunrise Parkway Linford Wood Milton Keynes Bucks Mk14 6nu. . PHILLIPS, Duncan Ramon John is a Director of the company. Secretary PHILLIPS, Sarah Rosemary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ZANT-BOER, Ian Leslie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
PHILLIPS, Duncan Ramon John
Appointed Date: 04 April 2008
53 years old

Resigned Directors

Secretary
PHILLIPS, Sarah Rosemary
Resigned: 14 April 2014
Appointed Date: 04 April 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 April 2008
Appointed Date: 04 April 2008
Director
ZANT-BOER, Ian Leslie
Resigned: 07 October 2008
Appointed Date: 16 June 2008
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 April 2008
Appointed Date: 04 April 2008

DP LEISURE GB LIMITED Events

24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
14 Jan 2016
Satisfaction of charge 3 in full
13 Jan 2016
Satisfaction of charge 2 in full
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
08 Apr 2008
Director appointed duncan ramon john phillips
07 Apr 2008
Registered office changed on 07/04/2008 from marquess court 69 southampton row london WC1B 4ET england
07 Apr 2008
Appointment terminated secretary london law secretarial LIMITED
07 Apr 2008
Appointment terminated director london law services LIMITED
04 Apr 2008
Incorporation

DP LEISURE GB LIMITED Charges

14 October 2011
Legal charge
Delivered: 19 October 2011
Status: Satisfied on 14 January 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 6 stevenage leisure park kings way stevenage t/no…
7 September 2011
Debenture
Delivered: 16 September 2011
Status: Satisfied on 13 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2008
Charge of deposit
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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