J. & L. LEISURE (AMUSEMENTS) LIMITED
BERWICK-UPON-TWEED JOHNNY'S ENTERTAINMENTS (EAST LOTHIAN) LIMITED

Hellopages » Northumberland » Northumberland » TD15 1DJ

Company number 01198554
Status Active
Incorporation Date 31 January 1975
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from 1/3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of J. & L. LEISURE (AMUSEMENTS) LIMITED are www.jlleisureamusements.co.uk, and www.j-l-leisure-amusements.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. J L Leisure Amusements Limited is a Private Limited Company. The company registration number is 01198554. J L Leisure Amusements Limited has been working since 31 January 1975. The present status of the company is Active. The registered address of J L Leisure Amusements Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. . SMITH, John is a Secretary of the company. SMITH, James Jason is a Director of the company. SMITH, John is a Director of the company. Director COOPER, Elsie Cooper has been resigned. Director HOUGHTON, Ellen has been resigned. Director HOUGHTON, Harold Murphy has been resigned. Director HOUGHTON, Richard Harold has been resigned. Director SMITH, Lavinia has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SMITH, John
Appointed Date: 17 September 1991
Director
SMITH, James Jason
Appointed Date: 14 May 2002
54 years old
Director
SMITH, John
Appointed Date: 12 April 1984
100 years old

Resigned Directors

Director
COOPER, Elsie Cooper
Resigned: 05 January 2000
90 years old
Director
HOUGHTON, Ellen
Resigned: 04 December 2000
99 years old
Director
HOUGHTON, Harold Murphy
Resigned: 01 August 1999
Appointed Date: 31 January 1975
101 years old
Director
HOUGHTON, Richard Harold
Resigned: 11 July 2002
Appointed Date: 01 November 1991
68 years old
Director
SMITH, Lavinia
Resigned: 22 March 2000
98 years old

Persons With Significant Control

Mr James Jason Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

J. & L. LEISURE (AMUSEMENTS) LIMITED Events

10 Feb 2017
Registered office address changed from 1/3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017
06 Dec 2016
Confirmation statement made on 17 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 32,932
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
13 May 1987
Return made up to 27/12/86; full list of members
02 Feb 1987
Director resigned
23 Jan 1987
Particulars of mortgage/charge
04 Sep 1986
New director appointed
31 Jan 1975
Incorporation

J. & L. LEISURE (AMUSEMENTS) LIMITED Charges

14 February 1994
A standard security which was presented for registration in scotland
Delivered: 22 February 1994
Status: Satisfied on 24 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot or area of ground 0.294 acres together with amusement…
10 August 1993
Debenture
Delivered: 18 August 1993
Status: Satisfied on 2 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1987
Standard security presented for registration in scotland on 8/1/87.
Delivered: 23 January 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All & whole that area of ground with amusement arcade…
30 April 1980
Floating charge
Delivered: 7 May 1980
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: Floating charge over the undertaking and all property and…

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