WHITECAP LEISURE LIMITED
MILTON KEYNES MAGENTA LEISURE LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 4AD

Company number 03979736
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address 1300 SILBURY BOULEVARD, CAMPBELL PARK, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 4AD
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Christopher Philip Shaw as a director on 22 June 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100,000 . The most likely internet sites of WHITECAP LEISURE LIMITED are www.whitecapleisure.co.uk, and www.whitecap-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Whitecap Leisure Limited is a Private Limited Company. The company registration number is 03979736. Whitecap Leisure Limited has been working since 25 April 2000. The present status of the company is Active. The registered address of Whitecap Leisure Limited is 1300 Silbury Boulevard Campbell Park Milton Keynes Buckinghamshire Mk9 4ad. . FOSTER, David Richard is a Secretary of the company. BUTLER, Tanya Lynn is a Director of the company. GRIFFIN, Mhairi Anne Helaine is a Director of the company. HILL, Robert is a Director of the company. MACMILLAN, James Armour is a Director of the company. Secretary DE SAVARY, Nicholas Charles has been resigned. Secretary PRESTON ROUSE, Judith Pamela has been resigned. Secretary ROLLASON, Harry Ronald has been resigned. Secretary STEWART, Gillian has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DE SAVARY, James Nicholas John has been resigned. Director DE SAVARY, Nicholas Charles has been resigned. Director NIXON, Frank has been resigned. Director ROLLASON, Harry Ronald has been resigned. Director SHAW, Christopher Philip has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
FOSTER, David Richard
Appointed Date: 03 July 2013
Director
BUTLER, Tanya Lynn
Appointed Date: 15 December 2014
50 years old
Director
GRIFFIN, Mhairi Anne Helaine
Appointed Date: 03 July 2013
76 years old
Director
HILL, Robert
Appointed Date: 03 July 2013
77 years old
Director
MACMILLAN, James Armour
Appointed Date: 19 June 2014
60 years old

Resigned Directors

Secretary
DE SAVARY, Nicholas Charles
Resigned: 10 December 2008
Appointed Date: 22 November 2004
Secretary
PRESTON ROUSE, Judith Pamela
Resigned: 03 July 2013
Appointed Date: 22 November 2004
Secretary
ROLLASON, Harry Ronald
Resigned: 31 March 2004
Appointed Date: 01 May 2000
Secretary
STEWART, Gillian
Resigned: 22 November 2004
Appointed Date: 31 March 2004
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 May 2000
Appointed Date: 25 April 2000
Director
DE SAVARY, James Nicholas John
Resigned: 03 July 2013
Appointed Date: 22 November 2004
43 years old
Director
DE SAVARY, Nicholas Charles
Resigned: 03 July 2013
Appointed Date: 22 November 2004
77 years old
Director
NIXON, Frank
Resigned: 05 December 2000
Appointed Date: 01 May 2000
98 years old
Director
ROLLASON, Harry Ronald
Resigned: 22 November 2004
Appointed Date: 01 May 2000
102 years old
Director
SHAW, Christopher Philip
Resigned: 22 June 2016
Appointed Date: 03 July 2013
73 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 May 2000
Appointed Date: 25 April 2000

WHITECAP LEISURE LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
27 Jun 2016
Termination of appointment of Christopher Philip Shaw as a director on 22 June 2016
23 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100,000
19 Dec 2015
Full accounts made up to 31 March 2015
26 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100,000
...
... and 86 more events
12 May 2000
Company name changed magenta leisure LIMITED\certificate issued on 15/05/00
10 May 2000
Secretary resigned
10 May 2000
Director resigned
10 May 2000
Registered office changed on 10/05/00 from: 381 kingsway hove east sussex BN3 4QD
25 Apr 2000
Incorporation

WHITECAP LEISURE LIMITED Charges

27 July 2011
Debenture
Delivered: 3 August 2011
Status: Satisfied on 13 July 2013
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each Member of the Group
Description: L/H willen lake south, portway, milton keynes t/n BM289148…
27 July 2011
Legal charge
Delivered: 3 August 2011
Status: Satisfied on 13 July 2013
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings for the Time Being
Description: L/H willen lake south, portway, milton keynes t/n BM289148…
1 March 2005
Debenture
Delivered: 16 March 2005
Status: Satisfied on 3 August 2011
Persons entitled: Leigham Investment Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
1 March 2005
Debenture
Delivered: 12 March 2005
Status: Satisfied on 3 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 March 2005
Legal charge
Delivered: 3 March 2005
Status: Satisfied on 3 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Willen lake south brickhill street milton keynes t/no…
1 March 2005
Legal charge
Delivered: 3 March 2005
Status: Satisfied on 3 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Willen lake south portway milton keynes t/no BM289148…
7 February 2005
Legal mortgage
Delivered: 8 February 2005
Status: Satisfied on 6 May 2006
Persons entitled: Coutts & Company
Description: Land at willen lake south, and willen lake south brickhill…
16 April 2003
Debenture
Delivered: 25 April 2003
Status: Satisfied on 27 April 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 2003
Legal mortgage
Delivered: 25 April 2003
Status: Satisfied on 27 April 2006
Persons entitled: National Westminster Bank PLC
Description: The property k/a willen lake south and land at willen lane…

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