HOME AND LEISURE INTERNATIONAL LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE30 1AY

Company number 02271158
Status Active
Incorporation Date 24 June 1988
Company Type Private Limited Company
Address 63 SAVILLE STREET, NORTH SHIELDS, TYNE AND WEAR, ENGLAND, NE30 1AY
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Director's details changed for Patricia Thomas on 1 October 2016; Director's details changed for Miss Melanie Thomas on 1 October 2016. The most likely internet sites of HOME AND LEISURE INTERNATIONAL LIMITED are www.homeandleisureinternational.co.uk, and www.home-and-leisure-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to East Boldon Rail Station is 4.4 miles; to Seaburn Rail Station is 5.9 miles; to Heworth Rail Station is 6 miles; to Sunderland Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Home and Leisure International Limited is a Private Limited Company. The company registration number is 02271158. Home and Leisure International Limited has been working since 24 June 1988. The present status of the company is Active. The registered address of Home and Leisure International Limited is 63 Saville Street North Shields Tyne and Wear England Ne30 1ay. . THOMAS, Melanie is a Secretary of the company. THOMAS, Colin is a Director of the company. THOMAS, Melanie is a Director of the company. THOMAS, Patricia is a Director of the company. Secretary MULLANEY, Shirley Ann has been resigned. Secretary PERMAIN, Helen has been resigned. Secretary TAYLOR, Craig has been resigned. Secretary THOMAS, Patricia has been resigned. Director PERMAIN, Helen has been resigned. Director SLASSOR, James Michael has been resigned. Director TAYLOR, Craig has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
THOMAS, Melanie
Appointed Date: 04 April 2003
Director
THOMAS, Colin

73 years old
Director
THOMAS, Melanie
Appointed Date: 23 February 2000
49 years old
Director
THOMAS, Patricia
Appointed Date: 06 July 1993
71 years old

Resigned Directors

Secretary
MULLANEY, Shirley Ann
Resigned: 21 September 1995
Appointed Date: 30 September 1992
Secretary
PERMAIN, Helen
Resigned: 04 April 2003
Appointed Date: 01 July 1996
Secretary
TAYLOR, Craig
Resigned: 30 September 1992
Secretary
THOMAS, Patricia
Resigned: 01 July 1996
Appointed Date: 22 September 1995
Director
PERMAIN, Helen
Resigned: 04 April 2003
Appointed Date: 01 January 2001
63 years old
Director
SLASSOR, James Michael
Resigned: 07 June 1996
Appointed Date: 01 October 1995
67 years old
Director
TAYLOR, Craig
Resigned: 30 September 1992
89 years old

Persons With Significant Control

Mr Colin Thomas
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HOME AND LEISURE INTERNATIONAL LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
10 Oct 2016
Director's details changed for Patricia Thomas on 1 October 2016
10 Oct 2016
Director's details changed for Miss Melanie Thomas on 1 October 2016
10 Oct 2016
Director's details changed for Mr Colin Thomas on 1 October 2016
10 Oct 2016
Secretary's details changed for Miss Melanie Thomas on 1 October 2016
...
... and 104 more events
22 Aug 1988
Director resigned;new director appointed
22 Aug 1988
Secretary resigned;new secretary appointed
22 Aug 1988
Registered office changed on 22/08/88 from: 2 baches street london N1 6UB
22 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1988
Incorporation

HOME AND LEISURE INTERNATIONAL LIMITED Charges

23 October 2013
Charge code 0227 1158 0010
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
29 June 2012
Charge of deposit
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
29 June 2012
Charge of deposit
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
22 June 2012
Charge of deposit
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
22 June 2012
Charge of deposit
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
28 March 2012
Charge of deposit
Delivered: 31 March 2012
Status: Satisfied on 30 December 2015
Persons entitled: National Westminster Bank PLC
Description: All amounts noe and in the future credited to account…
28 March 2012
Charge of deposit
Delivered: 31 March 2012
Status: Satisfied on 30 December 2015
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
20 May 2011
Charge of deposit
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 1993
Fixed and floating charge
Delivered: 15 October 1993
Status: Satisfied on 16 May 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1991
Debenture
Delivered: 31 December 1991
Status: Satisfied on 31 December 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: SEE395 730 c 03/01 for full details. Fixed and floating…

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