UNITED LEISURE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 00971618
Status Active
Incorporation Date 4 February 1970
Company Type Private Limited Company
Address SEEBECK HOUSE 1A SEEBECK PLACE, KNOWHILL, MILTON KEYNES, MK5 8FR
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Termination of appointment of Andrew James Hall as a director on 25 March 2017; Confirmation statement made on 24 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of UNITED LEISURE LIMITED are www.unitedleisure.co.uk, and www.united-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten months. United Leisure Limited is a Private Limited Company. The company registration number is 00971618. United Leisure Limited has been working since 04 February 1970. The present status of the company is Active. The registered address of United Leisure Limited is Seebeck House 1a Seebeck Place Knowhill Milton Keynes Mk5 8fr. . EMW SECRETARIES LIMITED is a Secretary of the company. EVANS, Byron is a Director of the company. HARDING, Nicholas Simon is a Director of the company. Secretary JOBSON, Timothy Akers has been resigned. Secretary PROCTOR, Matthew Frederick has been resigned. Secretary WEBB, Michael John has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director FAIRLESS, Edward Anthony has been resigned. Director FAIRLESS, Edward has been resigned. Director FOLKARD, Gary Winston has been resigned. Director HALL, Andrew James has been resigned. Director JOBSON, Timothy Akers has been resigned. Director KERR, John Graham has been resigned. Director MARSH, Andrew Justin has been resigned. Director PEMBERTON, Lynne has been resigned. Director PEMBERTON, Michael Russell has been resigned. Director PEMBERTON, Michael Russell has been resigned. Director PROCTOR, Matthew Frederick has been resigned. Director THOMPSON, David Norman has been resigned. Director WEBB, Michael John has been resigned. Director WILEY, John Stephen has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 08 October 2010
Director
EVANS, Byron
Appointed Date: 08 September 2009
66 years old
Director
HARDING, Nicholas Simon
Appointed Date: 08 September 2009
67 years old

Resigned Directors

Secretary
JOBSON, Timothy Akers
Resigned: 08 September 2009
Appointed Date: 11 February 1993
Secretary
PROCTOR, Matthew Frederick
Resigned: 24 August 2011
Appointed Date: 08 September 2009
Secretary
WEBB, Michael John
Resigned: 11 February 1993
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 08 October 2010
Appointed Date: 30 November 2009
Director
FAIRLESS, Edward Anthony
Resigned: 08 September 2009
Appointed Date: 25 February 2003
49 years old
Director
FAIRLESS, Edward
Resigned: 02 April 1992
82 years old
Director
FOLKARD, Gary Winston
Resigned: 28 April 2003
Appointed Date: 07 November 2000
80 years old
Director
HALL, Andrew James
Resigned: 25 March 2017
Appointed Date: 01 March 2013
70 years old
Director
JOBSON, Timothy Akers
Resigned: 02 March 1992
Appointed Date: 27 February 1992
81 years old
Director
KERR, John Graham
Resigned: 31 October 1994
Appointed Date: 06 April 1992
79 years old
Director
MARSH, Andrew Justin
Resigned: 09 June 2004
Appointed Date: 15 February 1999
54 years old
Director
PEMBERTON, Lynne
Resigned: 30 April 1996
Appointed Date: 31 October 1994
74 years old
Director
PEMBERTON, Michael Russell
Resigned: 29 April 2009
Appointed Date: 09 June 2004
51 years old
Director
PEMBERTON, Michael Russell
Resigned: 15 June 1999
Appointed Date: 19 February 1998
51 years old
Director
PROCTOR, Matthew Frederick
Resigned: 24 August 2011
Appointed Date: 08 September 2009
58 years old
Director
THOMPSON, David Norman
Resigned: 24 March 1998
Appointed Date: 30 April 1996
63 years old
Director
WEBB, Michael John
Resigned: 11 February 1993
81 years old
Director
WILEY, John Stephen
Resigned: 29 January 1999
Appointed Date: 27 November 1995
79 years old

Persons With Significant Control

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

UNITED LEISURE LIMITED Events

18 Apr 2017
Termination of appointment of Andrew James Hall as a director on 25 March 2017
05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
28 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
28 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
27 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 176 more events
28 Nov 1986
Full accounts made up to 31 July 1986
28 Nov 1986
Return made up to 15/10/86; full list of members
10 Jan 1977
Annual return made up to 19/05/76
04 Feb 1970
Incorporation
04 Feb 1970
Certificate of incorporation

UNITED LEISURE LIMITED Charges

20 April 2010
Debenture
Delivered: 27 April 2010
Status: Satisfied on 10 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 September 2009
Debenture
Delivered: 15 September 2009
Status: Satisfied on 7 May 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2008
Charge of deposit
Delivered: 26 June 2008
Status: Satisfied on 5 November 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
24 June 2008
Charge of deposit
Delivered: 26 June 2008
Status: Satisfied on 5 November 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
23 August 2007
Legal charge
Delivered: 29 August 2007
Status: Satisfied on 7 May 2010
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge the property k/a the crystal rooms…
9 January 2004
Legal charge
Delivered: 17 January 2004
Status: Satisfied on 7 May 2010
Persons entitled: National Westminster Bank PLC
Description: Property known as the crystal rooms 7,8 and 9 cranbourn…
25 April 1997
Legal mortgage
Delivered: 2 May 1997
Status: Satisfied on 18 September 2009
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a cranbourn mansions cranbourn street…
9 December 1996
Legal mortgage
Delivered: 17 December 1996
Status: Satisfied on 18 September 2009
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a the cascade wood street lancaster…
8 March 1991
Rent security deposit deed
Delivered: 12 March 1991
Status: Satisfied on 19 November 1996
Persons entitled: Let Birmingham Properties Limited
Description: £10,000.
30 November 1990
Legal mortgage
Delivered: 11 December 1990
Status: Satisfied on 3 March 1992
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 165 and 167 high street & on the south west…
21 April 1990
Legal mortgage
Delivered: 25 April 1990
Status: Satisfied on 3 March 1992
Persons entitled: National Westminster Bank PLC
Description: L/H property on the south east side of breightmet fold…
6 September 1988
Legal charge
Delivered: 14 September 1988
Status: Satisfied on 7 October 1997
Persons entitled: Leisure & Property Finance Limited
Description: L/H. 12, 14 & 16 corporation street bolton. Floating charge…
6 June 1988
Legal mortgage
Delivered: 8 June 1988
Status: Satisfied on 18 September 2009
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a ground floor and basement premises at 7, 8…
6 May 1988
Legal mortgage
Delivered: 23 May 1988
Status: Satisfied on 7 October 1997
Persons entitled: National Westminster Bank PLC
Description: 152 church street, preston lancashire, title no. La 475361…
6 May 1988
Legal mortgage
Delivered: 23 May 1988
Status: Satisfied on 7 October 1997
Persons entitled: National Westminster Bank PLC
Description: 76 and 78 deansgate bolton, greater manchester, title no…
6 May 1988
Legal mortgage
Delivered: 23 May 1988
Status: Satisfied on 7 October 1997
Persons entitled: National Westminster Bank PLC
Description: 33 long row nottingham nottinghamshire title no. Nt 144198…
6 May 1988
Legal mortgage
Delivered: 23 May 1988
Status: Satisfied on 3 March 1992
Persons entitled: National Westminster Bank PLC
Description: L/H 243/7 high street west bromwich and/or the proceeds of…
6 May 1988
Legal mortgage
Delivered: 23 May 1988
Status: Satisfied on 18 September 2009
Persons entitled: National Westminster Bank PLC
Description: F/H the cascade amusement centre wood street lancaster…
6 May 1988
Legal mortgage
Delivered: 23 May 1988
Status: Satisfied on 7 October 1997
Persons entitled: National Westminster Bank PLC
Description: 102 princes street, stockport, title no. Ch 48457 and/or…
9 July 1987
Legal mortgage
Delivered: 21 July 1987
Status: Satisfied on 3 March 1992
Persons entitled: National Westminster Bank PLC
Description: 49, barnabas road erdington birmingham, west midlands title…
25 March 1987
Legal mortgage
Delivered: 3 April 1987
Status: Satisfied on 3 March 1992
Persons entitled: National Westminster Bank PLC
Description: Land and premises at market place, leicester, title no:- lt…
5 June 1984
Charge
Delivered: 8 June 1984
Status: Satisfied on 18 September 2009
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book and other…
11 April 1983
Legal charge
Delivered: 12 April 1983
Status: Satisfied on 7 October 1997
Persons entitled: P.S. Refson & Co. Limited.
Description: 33 long row, nottingham.
30 November 1982
Legal charge
Delivered: 10 December 1982
Status: Satisfied
Persons entitled: Lombard North Central Limited
Description: F/H the abc cinema courts green west bromwich west midlands…
29 January 1982
Legal charge
Delivered: 3 February 1982
Status: Satisfied on 4 May 1991
Persons entitled: P.S. Refson & Co LTD
Description: 33 long row nottingham T.no. Nt 63952. together with all…
18 January 1982
Legal mortgage
Delivered: 23 January 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Surewin bingo club 43 & 45 lichfield street, bilston…
4 December 1979
Legal mortgage
Delivered: 11 December 1979
Status: Satisfied on 7 October 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 48/50 edgbaston st., Birmingham…
15 November 1979
Legal mortgage
Delivered: 29 November 1979
Status: Satisfied on 7 October 1997
Persons entitled: National Westminster Bank PLC
Description: 5/7 shaws rd, altrincham greater manchester. T.no. Gm…
22 June 1979
Legal mortgage
Delivered: 28 June 1979
Status: Satisfied on 7 October 1997
Persons entitled: National Westminster Bank PLC
Description: F/H. 8, market place long eaton, derbyshire. Floating…
10 July 1978
Legal charge
Delivered: 18 July 1978
Status: Satisfied on 3 March 1992
Persons entitled: National Westminster Bank PLC
Description: F/H, the palace, fronting dingle line, winsford, county of…
16 July 1976
Mortgage debenture
Delivered: 23 July 1976
Status: Satisfied on 7 May 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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