LEISURE ESTATES LIMITED
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS23 4JQ

Company number 02113018
Status Active
Incorporation Date 20 March 1987
Company Type Private Limited Company
Address 35 BREAN DOWN AVENUE, WESTON-SUPER-MARE, SOMERSET, BS23 4JQ
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-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 394,210 . The most likely internet sites of LEISURE ESTATES LIMITED are www.leisureestates.co.uk, and www.leisure-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Weston Milton Rail Station is 1.9 miles; to Worle Rail Station is 3.5 miles; to Yatton Rail Station is 7.7 miles; to Highbridge & Burnham-on-Sea Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisure Estates Limited is a Private Limited Company. The company registration number is 02113018. Leisure Estates Limited has been working since 20 March 1987. The present status of the company is Active. The registered address of Leisure Estates Limited is 35 Brean Down Avenue Weston Super Mare Somerset Bs23 4jq. . SURTEES, Susan is a Secretary of the company. SURTEES, Geoffrey Metcalfe is a Director of the company. SURTEES, Susan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director

Director
SURTEES, Susan

77 years old

Persons With Significant Control

Mr Geoffrey Metcalfe Surtees
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - 75% or more

LEISURE ESTATES LIMITED Events

24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 394,210

30 Sep 2015
Total exemption small company accounts made up to 28 February 2015
09 Jan 2015
Total exemption small company accounts made up to 28 February 2014
...
... and 82 more events
03 Aug 1987
Registered office changed on 03/08/87 from: 2 baches street london N1 6EE

30 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Jun 1987
Company name changed runprosper LIMITED\certificate issued on 29/06/87

20 Mar 1987
Certificate of Incorporation

20 Mar 1987
Incorporation

LEISURE ESTATES LIMITED Charges

10 June 1991
Legal charge
Delivered: 13 June 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property known as the lion hotel fore street, dulverton…
7 December 1988
Fixed and floating charge
Delivered: 14 December 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over:- undertaking and all property…
23 November 1987
Legal mortgage
Delivered: 26 November 1987
Status: Outstanding
Persons entitled: Hill Samuel & Co Limited
Description: F/H the lion hotel dulverton somerset. Title no st 50838…