LEISUREWARE STORES LTD
DEVON WAYPARK LTD

Hellopages » Devon » North Devon » EX34 7BW

Company number 03513337
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address 4/5 WEST ROAD, WOOLACOMBE, DEVON, EX34 7BW
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a small company made up to 30 November 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of LEISUREWARE STORES LTD are www.leisurewarestores.co.uk, and www.leisureware-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Leisureware Stores Ltd is a Private Limited Company. The company registration number is 03513337. Leisureware Stores Ltd has been working since 18 February 1998. The present status of the company is Active. The registered address of Leisureware Stores Ltd is 4 5 West Road Woolacombe Devon Ex34 7bw. . ORAM, Peter Anthony Ian is a Secretary of the company. BUCK, Mark Anthony is a Director of the company. HUGHES, Dominic Peter is a Director of the company. ORAM, Peter Anthony Ian is a Director of the company. Secretary HUGHES, Carole Anne Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HUGHES, Carole Anne Louise has been resigned. Director HUGHES, Peter Edward has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
ORAM, Peter Anthony Ian
Appointed Date: 01 January 2002
Director
BUCK, Mark Anthony
Appointed Date: 25 June 1998
61 years old
Director
HUGHES, Dominic Peter
Appointed Date: 25 June 1998
56 years old
Director
ORAM, Peter Anthony Ian
Appointed Date: 01 January 2002
71 years old

Resigned Directors

Secretary
HUGHES, Carole Anne Louise
Resigned: 31 December 2001
Appointed Date: 05 March 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 March 1998
Appointed Date: 18 February 1998
Director
HUGHES, Carole Anne Louise
Resigned: 31 December 2001
Appointed Date: 05 March 1998
78 years old
Director
HUGHES, Peter Edward
Resigned: 31 December 2001
Appointed Date: 05 March 1998
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 March 1998
Appointed Date: 18 February 1998

Persons With Significant Control

Mr Mark Anthony Buck
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Peter Hughes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Anthony Ian Oram
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEISUREWARE STORES LTD Events

23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
13 Feb 2017
Accounts for a small company made up to 30 November 2016
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
11 Feb 2016
Accounts for a small company made up to 30 November 2015
05 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 53 more events
15 Apr 1998
Registered office changed on 15/04/98 from: 47 boutpost street barnstable devon EX315SQ
12 Mar 1998
Registered office changed on 12/03/98 from: 1ST floor suite 39A leicester road salford M7 4AS
09 Mar 1998
Director resigned
09 Mar 1998
Secretary resigned
18 Feb 1998
Incorporation

LEISUREWARE STORES LTD Charges

13 October 2003
Legal mortgage
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H forecourt at knowle industrial estate knowle braunton…
14 November 2002
Legal mortgage
Delivered: 16 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 2 knowle industrial estate knowle braunton. With…
28 May 1998
Debenture
Delivered: 9 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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