ELDERFLOWER LEISURE LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 6DQ

Company number 08602194
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address MR B. DU BOURG, 21 DURRANT WAY, SWAY, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 6DQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Appointment of Mr Brick Warren Du Bourg as a secretary on 28 June 2016; Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to C/O Mr B. Du Bourg 21 Durrant Way Sway Lymington Hampshire SO41 6DQ on 28 June 2016. The most likely internet sites of ELDERFLOWER LEISURE LIMITED are www.elderflowerleisure.co.uk, and www.elderflower-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to New Milton Rail Station is 3.2 miles; to Ashurst New Forest Rail Station is 7.8 miles; to Totton Rail Station is 10.4 miles; to Redbridge Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elderflower Leisure Limited is a Private Limited Company. The company registration number is 08602194. Elderflower Leisure Limited has been working since 09 July 2013. The present status of the company is Active. The registered address of Elderflower Leisure Limited is Mr B Du Bourg 21 Durrant Way Sway Lymington Hampshire England So41 6dq. The company`s financial liabilities are £18.14k. It is £-21.02k against last year. The cash in hand is £40.57k. It is £9.35k against last year. . DU BOURG, Brick Warren is a Secretary of the company. DUBOURG, Andrew is a Director of the company. DUBOURG, Brick is a Director of the company. DUBOURG, Eileen is a Director of the company. DUBOURG, Marjolaine is a Director of the company. The company operates in "Licensed restaurants".


elderflower leisure Key Finiance

LIABILITIES £18.14k
-54%
CASH £40.57k
+29%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DU BOURG, Brick Warren
Appointed Date: 28 June 2016

Director
DUBOURG, Andrew
Appointed Date: 09 July 2013
43 years old

Director
DUBOURG, Brick
Appointed Date: 09 July 2013
64 years old

Director
DUBOURG, Eileen
Appointed Date: 09 July 2013
69 years old

Director
DUBOURG, Marjolaine
Appointed Date: 09 July 2013
41 years old

Persons With Significant Control

Mr Brick Warren Du Bourg
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mr Andrew Scott Du Bourg
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

ELDERFLOWER LEISURE LIMITED Events

25 Jul 2016
Confirmation statement made on 9 July 2016 with updates
28 Jun 2016
Appointment of Mr Brick Warren Du Bourg as a secretary on 28 June 2016
28 Jun 2016
Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to C/O Mr B. Du Bourg 21 Durrant Way Sway Lymington Hampshire SO41 6DQ on 28 June 2016
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000

...
... and 5 more events
18 Jul 2014
Director's details changed for Mr Andrew Dubourg on 18 July 2014
08 Jul 2014
Director's details changed for Mrs Eileen Dubourg on 8 July 2014
08 Jul 2014
Director's details changed for Mr Brick Dubourg on 8 July 2014
11 Oct 2013
Registration of charge 086021940001
09 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ELDERFLOWER LEISURE LIMITED Charges

9 October 2013
Charge code 0860 2194 0001
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…