HARVEY'S LEISURE (SOUTH WALES) LTD.
NEWPORT

Hellopages » Newport » Newport » NP19 9HQ

Company number 03708019
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address 41C RINGLAND CENTRE, NEWPORT, GWENT, NP19 9HQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 200,100 . The most likely internet sites of HARVEY'S LEISURE (SOUTH WALES) LTD. are www.harveysleisuresouthwales.co.uk, and www.harvey-s-leisure-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Cwmbran Rail Station is 5.6 miles; to Rogerstone Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvey S Leisure South Wales Ltd is a Private Limited Company. The company registration number is 03708019. Harvey S Leisure South Wales Ltd has been working since 04 February 1999. The present status of the company is Active. The registered address of Harvey S Leisure South Wales Ltd is 41c Ringland Centre Newport Gwent Np19 9hq. The company`s financial liabilities are £155.61k. It is £-54.15k against last year. . TITARELLI, Louisa is a Secretary of the company. BARTON, David Reginald is a Director of the company. Secretary BARNES, Lynette has been resigned. Secretary BARTON, David Reginald has been resigned. Secretary JAMES, Alison Deborah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, Lynette has been resigned. Director BARTON, David Alun has been resigned. Director BARTON, Julie Caroline has been resigned. Director TAYLOR, Robert John has been resigned. The company operates in "Public houses and bars".


harvey's leisure (south wales) Key Finiance

LIABILITIES £155.61k
-26%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TITARELLI, Louisa
Appointed Date: 15 August 2007
Director
BARTON, David Reginald
Appointed Date: 30 March 2000
62 years old

Resigned Directors

Secretary
BARNES, Lynette
Resigned: 30 March 2000
Appointed Date: 04 February 1999
Secretary
BARTON, David Reginald
Resigned: 12 September 2003
Appointed Date: 30 March 2000
Secretary
JAMES, Alison Deborah
Resigned: 15 August 2007
Appointed Date: 12 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999
Director
BARNES, Lynette
Resigned: 30 March 2000
Appointed Date: 04 February 1999
66 years old
Director
BARTON, David Alun
Resigned: 30 March 2000
Appointed Date: 04 February 1999
44 years old
Director
BARTON, Julie Caroline
Resigned: 25 November 2002
Appointed Date: 30 March 2000
64 years old
Director
TAYLOR, Robert John
Resigned: 16 September 2003
Appointed Date: 30 March 2000
64 years old

Persons With Significant Control

Mr David Reginald Barton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HARVEY'S LEISURE (SOUTH WALES) LTD. Events

06 Mar 2017
Confirmation statement made on 4 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 200,100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 200,100
...
... and 73 more events
20 Apr 2000
Registered office changed on 20/04/00 from: harvey's bar 12-13 high street, pentwynmawr newbridge, newport, gwent NP1 4HG
30 Jun 1999
Accounting reference date shortened from 29/02/00 to 31/01/00
24 Mar 1999
Director's particulars changed
05 Feb 1999
Secretary resigned
04 Feb 1999
Incorporation

HARVEY'S LEISURE (SOUTH WALES) LTD. Charges

26 February 2010
Debenture
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Marikel (Ventures) Limited and Paul Bullock
Description: F/H the griffin 1 whitecross street monmouth t/n WA669437.
23 February 2010
Legal charge
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 whitecross street monmouth t/no WA669437 together with…
24 December 2008
Debenture
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Coors Brewers Limited
Description: L/H 41 ringland centre newport t/no WA703824 see image for…
25 January 2008
Legal charge over licensed premises
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Oak street social club 25 oak street abertillery. By way of…
18 January 2008
Legal charge over licensed premises
Delivered: 28 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The winning horse public house market street pontypool by…
10 November 2003
Legal charge of licensed premises
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 high street, newport newport t/n CYM88599. By way of…
6 November 2003
Debenture
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2003
Legal charge
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 111 chepstow road newport t/no CYM88528. By way of fixed…
9 April 2002
Legal charge
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: 16 high street newport t/no.WA148716 and all uncalled…
9 April 2002
Legal charge
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: 111 chepstow road newport t/no.WA286711 and all uncalled…
9 April 2002
Legal charge
Delivered: 12 April 2002
Status: Satisfied on 13 May 2008
Persons entitled: First National Bank PLC
Description: 16 high street newport t/no.WA148716.
9 April 2002
Legal charge
Delivered: 12 April 2002
Status: Satisfied on 31 January 2008
Persons entitled: First National Bank PLC
Description: 111 chepstow road newport t/no.WA286711.
19 March 2001
Debenture
Delivered: 21 March 2001
Status: Satisfied on 13 May 2002
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: Fixed and floating charges over the undertaking and all…
3 November 2000
Debenture
Delivered: 7 November 2000
Status: Satisfied on 13 May 2002
Persons entitled: Carlsberg - Tetley Brewing Limited
Description: The property k/a 111 cheptow road,maindee newport. Fixed…

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