Company number 03095763
Status Active
Incorporation Date 25 August 1995
Company Type Private Limited Company
Address 51 BELL STREET, QUAY, NORTH SHIELDS, TYNE & WEAR, NE30 1HF
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 seventy events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
GBP 100
; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of QUAY (N.E.) LEISURE LIMITED are www.quayneleisure.co.uk, and www.quay-n-e-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to East Boldon Rail Station is 4.3 miles; to Seaburn Rail Station is 5.8 miles; to Heworth Rail Station is 6.1 miles; to Sunderland Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quay N E Leisure Limited is a Private Limited Company.
The company registration number is 03095763. Quay N E Leisure Limited has been working since 25 August 1995.
The present status of the company is Active. The registered address of Quay N E Leisure Limited is 51 Bell Street Quay North Shields Tyne Wear Ne30 1hf. . LIDDELL, Kenneth is a Director of the company. Secretary LIDDELL, Louise Victoria has been resigned. Secretary PEARSON, Sarah has been resigned. Nominee Secretary SILVERSTONE, Alexandra has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
PEARSON, Sarah
Resigned: 07 January 2008
Appointed Date: 29 August 1995
QUAY (N.E.) LEISURE LIMITED Events
08 Aug 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
13 Feb 2016
Compulsory strike-off action has been discontinued
11 Feb 2016
Total exemption small company accounts made up to 30 November 2015
02 Feb 2016
Compulsory strike-off action has been suspended
01 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 60 more events
03 Oct 1995
New secretary appointed
03 Oct 1995
New director appointed
20 Sep 1995
Secretary resigned
20 Sep 1995
Director resigned
25 Aug 1995
Incorporation
12 March 2013
Debenture deed
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2012
Mortgage deed
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 51 bell street north shields tyne wear t/n…
23 January 2008
Legal charge
Delivered: 30 January 2008
Status: Satisfied
on 24 December 2011
Persons entitled: Commercial First Business Limited
Description: The f/h land and property known as 51 bell street north…
8 April 1999
Legal charge
Delivered: 27 April 1999
Status: Satisfied
on 9 January 2008
Persons entitled: Scottish & Newcastle PLC
Description: F/H property and the premises and buildings situate thereon…
4 December 1998
Legal charge
Delivered: 23 December 1998
Status: Satisfied
on 1 March 2006
Persons entitled: Scottish & Newcastle PLC
Description: Garricks head and chandlers both at north shield tyne and…
4 December 1998
Legal charge
Delivered: 21 December 1998
Status: Satisfied
on 9 January 2008
Persons entitled: Barclays Bank PLC
Description: 51 bell street north shields tyne & wear t/no: TY189939.