A T LEISURE LIMITED
NEWCASTLE UPON TYNE A1 THE NORTH LIMITED

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Company number 03712240
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address C/O MUCKLE LLP TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 29 January 2017 with updates; Director's details changed for Mark Anderson on 28 March 2016. The most likely internet sites of A T LEISURE LIMITED are www.atleisure.co.uk, and www.a-t-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. A T Leisure Limited is a Private Limited Company. The company registration number is 03712240. A T Leisure Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of A T Leisure Limited is C O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne Wear Ne1 4bf. . ANDERSON, Mark is a Director of the company. TROTMAN, Douglas Joseph is a Director of the company. Secretary ANDERSON, Mark has been resigned. Secretary FLETCHER, Alan Crawford has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director MALONEY, Kevin has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANDERSON, Mark
Appointed Date: 23 July 1999
63 years old
Director
TROTMAN, Douglas Joseph
Appointed Date: 23 July 1999
63 years old

Resigned Directors

Secretary
ANDERSON, Mark
Resigned: 01 December 2009
Appointed Date: 15 March 2005
Secretary
FLETCHER, Alan Crawford
Resigned: 15 March 2005
Appointed Date: 23 March 1999
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999
Director
MALONEY, Kevin
Resigned: 22 July 1999
Appointed Date: 23 March 1999
51 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Mrs Janet Anderson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anderson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Joseph Trotman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jessica Charlotte Trotman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A T LEISURE LIMITED Events

15 Mar 2017
Total exemption full accounts made up to 30 June 2016
31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
29 Mar 2016
Director's details changed for Mark Anderson on 28 March 2016
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 40,000
...
... and 67 more events
07 Apr 1999
New secretary appointed
26 Mar 1999
Registered office changed on 26/03/99 from: c/o rm co. Services LTD 2ND floor 80 great eastern street london. NE1 1XX
26 Mar 1999
Director resigned
26 Mar 1999
Secretary resigned
11 Feb 1999
Incorporation

A T LEISURE LIMITED Charges

2 October 2006
Debenture
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: F/H land k/a the derwentside 101 durham raod consett county…
15 April 2003
Legal charge
Delivered: 24 April 2003
Status: Satisfied on 14 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Newfield inn newfield road newfield chester le street co…
24 March 2003
Legal charge
Delivered: 26 March 2003
Status: Satisfied on 14 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H derwentside hotel 101 durham road blackhill consett…
22 January 2002
Legal charge
Delivered: 26 January 2002
Status: Satisfied on 14 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The cross keys,front st,sherburn,county durham; t/no du…
17 January 2002
Legal charge
Delivered: 24 January 2002
Status: Satisfied on 14 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a the marsden rattler sea road south shields…
17 January 2002
Legal charge
Delivered: 24 January 2002
Status: Satisfied on 29 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a sportmans arms 52 front street leadgate…
11 January 2002
Legal charge
Delivered: 15 January 2002
Status: Satisfied on 14 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h property k/a the…
8 September 2000
Debenture
Delivered: 13 September 2000
Status: Satisfied on 12 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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