LEISURE PROMOTIONS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 6EW

Company number 00939341
Status Active
Incorporation Date 25 September 1968
Company Type Private Limited Company
Address BIRCH HOUSE, WOODLANDS BUSINESS PARK, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK14 6EW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Accounts for a dormant company made up to 11 June 2016; Confirmation statement made on 31 December 2016 with updates; Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP to Astra House Kingsway Bridgend Industrial Estate Bridgend CF31 3RY. The most likely internet sites of LEISURE PROMOTIONS LIMITED are www.leisurepromotions.co.uk, and www.leisure-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and two months. The distance to to Milton Keynes Central Rail Station is 1.5 miles; to Bletchley Rail Station is 4.5 miles; to Fenny Stratford Rail Station is 4.5 miles; to Bow Brickhill Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisure Promotions Limited is a Private Limited Company. The company registration number is 00939341. Leisure Promotions Limited has been working since 25 September 1968. The present status of the company is Active. The registered address of Leisure Promotions Limited is Birch House Woodlands Business Park Milton Keynes Buckinghamshire England Mk14 6ew. . PARAMORE, Neil is a Secretary of the company. MERSICH, Zane Cedomir is a Director of the company. PARAMORE, Neil is a Director of the company. Secretary HARVEY, Peter James has been resigned. Secretary HUGHES, Harry Stuart has been resigned. Secretary WILSON, Karen has been resigned. Secretary YANTIN, Gary Laurence has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BRYDON, Leslie has been resigned. Director EVANS, Byron has been resigned. Director HALL, Andrew James has been resigned. Director HARDING, Nicholas Simon has been resigned. Director HARVEY, Peter James has been resigned. Director HUGHES, Harry Stuart has been resigned. Director HUGHES, John Ashley has been resigned. Director REDMOND, Brendan Patrick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PARAMORE, Neil
Appointed Date: 24 June 2016
Director
MERSICH, Zane Cedomir
Appointed Date: 24 June 2016
53 years old
Director
PARAMORE, Neil
Appointed Date: 24 June 2016
63 years old

Resigned Directors

Secretary
HARVEY, Peter James
Resigned: 31 May 2010
Appointed Date: 30 November 2007
Secretary
HUGHES, Harry Stuart
Resigned: 06 July 2005
Secretary
WILSON, Karen
Resigned: 02 April 2014
Appointed Date: 31 May 2010
Secretary
YANTIN, Gary Laurence
Resigned: 30 November 2007
Appointed Date: 08 February 2007
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 08 February 2007
Appointed Date: 06 July 2005
Director
BRYDON, Leslie
Resigned: 03 August 2007
Appointed Date: 06 July 2005
77 years old
Director
EVANS, Byron
Resigned: 03 August 2007
Appointed Date: 06 July 2005
66 years old
Director
HALL, Andrew James
Resigned: 15 August 2007
Appointed Date: 06 July 2005
70 years old
Director
HARDING, Nicholas Simon
Resigned: 11 July 2007
Appointed Date: 06 July 2005
67 years old
Director
HARVEY, Peter James
Resigned: 24 June 2016
Appointed Date: 28 April 2010
60 years old
Director
HUGHES, Harry Stuart
Resigned: 06 July 2005
87 years old
Director
HUGHES, John Ashley
Resigned: 06 July 2005
76 years old
Director
REDMOND, Brendan Patrick
Resigned: 31 May 2010
Appointed Date: 11 July 2007
66 years old

Persons With Significant Control

Talarius Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEISURE PROMOTIONS LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 11 June 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP to Astra House Kingsway Bridgend Industrial Estate Bridgend CF31 3RY
01 Jul 2016
Registered office address changed from Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales to Birch House Woodlands Business Park Milton Keynes Buckinghamshire MK14 6EW on 1 July 2016
01 Jul 2016
Registered office address changed from Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY on 1 July 2016
...
... and 174 more events
22 Mar 1982
Accounts made up to 30 June 1980
06 Jan 1981
Accounts made up to 30 June 1978
25 Jul 1979
Accounts made up to 30 June 1977
11 Oct 1976
Accounts made up to 30 June 1976
24 Jan 1975
Accounts made up to 30 June 2073

LEISURE PROMOTIONS LIMITED Charges

4 April 2007
A standard security which was presented for registration in scotland on 01ST may 2006 and
Delivered: 11 May 2007
Status: Satisfied on 13 March 2008
Persons entitled: The Royal Bank of Scotland PLC for Itself as a Finance Party and as Agent and Trustee for Theother Finance Party
Description: All and whole (in the first place) the subjects being the…
4 April 2007
Fixed and floating security document
Delivered: 17 April 2007
Status: Satisfied on 13 March 2008
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
8 February 2007
Fixed and floating security document
Delivered: 14 February 2007
Status: Satisfied on 13 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2005
A standard security which was presented for registration in scotland on 22 august 2005 and
Delivered: 25 August 2005
Status: Satisfied on 23 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18A shandwick place edinburgh t/no MID39984.
6 July 2005
A standard security which was presented for registration in scotland on 20TH july 2005 and
Delivered: 23 July 2005
Status: Satisfied on 23 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the subjects k/a ground floor office at 7…
6 July 2005
A standard security which was presented for registration in scotland on 20TH july 2005 and
Delivered: 23 July 2005
Status: Satisfied on 23 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the subjects known as 18 shadwick place…
6 July 2005
Floating charge
Delivered: 13 July 2005
Status: Satisfied on 23 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole of the property (including uncalled capital)…
6 July 2005
Debenture
Delivered: 9 July 2005
Status: Satisfied on 23 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 December 2002
Standard security which was presented for registration in scotland on the 14TH april 2003
Delivered: 25 April 2003
Status: Satisfied on 9 July 2005
Persons entitled: Hsbc Bank PLC
Description: Interest in the lease dated 6 december 2002 of 18A…
6 December 2002
A standard security which was presented for registration in scotland on 14 april 2003 and
Delivered: 19 April 2003
Status: Satisfied on 9 July 2005
Persons entitled: Hsbc Bank PLC
Description: The subjects k/a 7 queensferry street lane edinburgh being…
15 August 2001
A standard security which was presented for registration in scotland on 04 september 2001 and
Delivered: 11 September 2001
Status: Satisfied on 9 July 2005
Persons entitled: Hsbc Bank PLC
Description: All and whole the subjects and others formerly k/a number 5…
8 November 2000
Standard security which was presented for registration in scotland on 4TH january 2001 and
Delivered: 11 January 2001
Status: Satisfied on 9 July 2005
Persons entitled: Yorkshire Bank PLC
Description: All and whole the dwellinghouse being the eastmost half of…
3 February 1999
Standard security which was presented for registration in scotland on the 23RD april 1999
Delivered: 1 May 1999
Status: Satisfied on 9 July 2005
Persons entitled: Midland Bank PLC
Description: 18 shandwick place edinburgh. See the mortgage charge…
29 May 1998
Debenture
Delivered: 30 May 1998
Status: Satisfied on 9 July 2005
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
21 July 1994
Fixed and floating charge
Delivered: 22 July 1994
Status: Satisfied on 4 June 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1992
Guarantee and debenture
Delivered: 2 October 1992
Status: Satisfied on 21 April 1999
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M365. Fixed and floating charges over the…
23 March 1990
Sub-mortgage
Delivered: 31 March 1990
Status: Satisfied on 30 June 2005
Persons entitled: Barclays Bank PLC
Description: The cosy cinema hall, saltburn by sea in the county of york.
23 March 1990
Sub-mortgage
Delivered: 31 March 1990
Status: Satisfied on 30 June 2005
Persons entitled: Barclays Bank PLC
Description: The rex bingo hall and amusement centre denton street…
10 September 1984
Guarantee & debenture
Delivered: 14 September 1984
Status: Satisfied on 13 April 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1982
Debenture
Delivered: 5 March 1982
Status: Satisfied on 13 April 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over present and future including…
18 November 1981
Legal charge
Delivered: 25 November 1981
Status: Satisfied on 30 June 2005
Persons entitled: Barclays Bank PLC
Description: F/H black bull hotel, market street, kirkby stephen…
15 October 1981
Legal charge
Delivered: 19 October 1981
Status: Satisfied on 30 June 2005
Persons entitled: Allied Breweries (UK) Limited
Description: F/H- black bull hotel, market street, kirkby stephen…
14 July 1980
Legal charge
Delivered: 21 July 1980
Status: Satisfied on 30 June 2005
Persons entitled: Barclays Bank PLC
Description: F/H rex cinema denton street carlisle cumbria.
16 December 1971
Legal charge
Delivered: 3 January 1972
Status: Satisfied on 30 June 2005
Persons entitled: Barclays Bank PLC
Description: The cosy cinema, milton st, saltburn, yorks.
19 November 1970
Legal charge
Delivered: 27 November 1970
Status: Satisfied on 30 June 2005
Persons entitled: Barclays Bank PLC
Description: The picture house,south view,billingham,teesside as…
16 September 1969
Mortgage
Delivered: 26 September 1969
Status: Satisfied on 30 June 2005
Persons entitled: District Bank LTD.
Description: Land at the corner of south view & mill lane, billingham…

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