JASPER LEISURE LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 3DZ

Company number 02537650
Status Active
Incorporation Date 6 September 1990
Company Type Private Limited Company
Address THE RED LION, KINGS WALDEN ROAD, GREAT OFFLEY, HITCHIN, HERTFORDSHIRE, SG5 3DZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Registration of charge 025376500006, created on 29 July 2016; Registration of charge 025376500005, created on 29 July 2016. The most likely internet sites of JASPER LEISURE LIMITED are www.jasperleisure.co.uk, and www.jasper-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Jasper Leisure Limited is a Private Limited Company. The company registration number is 02537650. Jasper Leisure Limited has been working since 06 September 1990. The present status of the company is Active. The registered address of Jasper Leisure Limited is The Red Lion Kings Walden Road Great Offley Hitchin Hertfordshire Sg5 3dz. . WARHAM, John Simpson is a Secretary of the company. KRAGT, Klaske Willy is a Director of the company. WARHAM, John Simpson is a Director of the company. Secretary BOWETT, Eileen Mary Theresa has been resigned. Director BOWETT, Colin Thomas Sidney has been resigned. Director KIRBY, Eileen Mary Theresa has been resigned. Director WARHAM, Jill has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WARHAM, John Simpson
Appointed Date: 06 April 1993

Director
KRAGT, Klaske Willy
Appointed Date: 21 February 2014
63 years old

Director
WARHAM, John Simpson

73 years old

Resigned Directors

Secretary
BOWETT, Eileen Mary Theresa
Resigned: 06 April 1993

Director
BOWETT, Colin Thomas Sidney
Resigned: 02 January 1996
95 years old

Director
KIRBY, Eileen Mary Theresa
Resigned: 02 March 2003
70 years old

Director
WARHAM, Jill
Resigned: 21 February 2014
67 years old

Persons With Significant Control

Mr John Simpson Warham
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

JASPER LEISURE LIMITED Events

14 Sep 2016
Confirmation statement made on 6 September 2016 with updates
09 Aug 2016
Registration of charge 025376500006, created on 29 July 2016
09 Aug 2016
Registration of charge 025376500005, created on 29 July 2016
25 Jul 2016
Satisfaction of charge 025376500004 in full
03 Apr 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 81 more events
09 Apr 1991
Particulars of mortgage/charge

12 Dec 1990
Ad 01/11/90--------- £ si 98@1=98 £ ic 2/100

17 Sep 1990
Registered office changed on 17/09/90 from: somerset house, temple street, birmingham, B2 5DP

17 Sep 1990
Secretary resigned;director resigned

06 Sep 1990
Incorporation

JASPER LEISURE LIMITED Charges

29 July 2016
Charge code 0253 7650 0006
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Tally Marketplace Lending Security Trustee Company Limited
Description: Contains fixed charge…
29 July 2016
Charge code 0253 7650 0005
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Tally Marketplace Lending Security Trustee Company Limited
Description: F/H red lion & lodge hotel kings walden road great offley…
8 May 2014
Charge code 0253 7650 0004
Delivered: 15 May 2014
Status: Satisfied on 25 July 2016
Persons entitled: Funding Empire Security Trustee Company Limied
Description: Freehold property known as the red lion kings walden road…
19 August 1992
Legal mortgage
Delivered: 25 August 1992
Status: Satisfied on 5 February 2014
Persons entitled: National Westminster Bank PLC
Description: 5 red lion cottages kings walden road great offley hitchin…
3 April 1991
Legal charge
Delivered: 11 April 1991
Status: Satisfied on 5 February 2014
Persons entitled: Whitbread PLC.
Description: F/H property k/a the red lion, great offley, near hitchin…
3 April 1991
Legal mortgage
Delivered: 9 April 1991
Status: Satisfied on 5 February 2014
Persons entitled: Hill Samuel Bank Limited
Description: F/H property k/a the red lion kings walden road, great…