Company number 05025434
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address NEW CASTLE HOUSE, CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1FT
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 26 September 2015; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 601
. The most likely internet sites of J G LEISURE LIMITED are www.jgleisure.co.uk, and www.j-g-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. J G Leisure Limited is a Private Limited Company.
The company registration number is 05025434. J G Leisure Limited has been working since 26 January 2004.
The present status of the company is Active. The registered address of J G Leisure Limited is New Castle House Castle Boulevard Nottingham Nottinghamshire Ng7 1ft. . GALA CORAL SECRETARIES LIMITED is a Secretary of the company. CHAMBERS, Mark Russell is a Director of the company. WILLITS, Harry Andrew is a Director of the company. GALA CORAL NOMINEES LIMITED is a Director of the company. GALA CORAL PROPERTIES LIMITED is a Director of the company. Secretary JIGGINS, Guy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CREED, James Richard has been resigned. Director CREED, Stuart John has been resigned. Director JIGGINS, Guy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Gambling and betting activities".
Current Directors
Secretary
GALA CORAL SECRETARIES LIMITED
Appointed Date: 05 March 2013
Director
GALA CORAL NOMINEES LIMITED
Appointed Date: 05 March 2013
Director
GALA CORAL PROPERTIES LIMITED
Appointed Date: 19 November 2014
Resigned Directors
Secretary
JIGGINS, Guy
Resigned: 05 March 2013
Appointed Date: 26 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004
Director
CREED, Stuart John
Resigned: 15 February 2014
Appointed Date: 18 October 2005
75 years old
Director
JIGGINS, Guy
Resigned: 15 February 2014
Appointed Date: 26 January 2004
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004
Persons With Significant Control
Coral Racing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
J G LEISURE LIMITED Events
09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
28 Jun 2016
Accounts for a dormant company made up to 26 September 2015
02 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
06 Oct 2015
Compulsory strike-off action has been discontinued
05 Oct 2015
Accounts for a dormant company made up to 27 September 2014
...
... and 58 more events
02 Feb 2004
New director appointed
02 Feb 2004
New secretary appointed;new director appointed
26 Jan 2004
Director resigned
26 Jan 2004
Secretary resigned
26 Jan 2004
Incorporation
5 November 2007
Legal charge over licensed premises
Delivered: 8 November 2007
Status: Satisfied
on 6 March 2013
Persons entitled: National Westminster Bank PLC
Description: The l/h interest at 20 silver street trowbridge,by way of…
30 October 2007
Legal charge
Delivered: 1 November 2007
Status: Satisfied
on 6 March 2013
Persons entitled: National Westminster Bank PLC
Description: 25 bath street frome. By way of fixed charge the benefit of…
10 October 2007
Legal charge
Delivered: 24 October 2007
Status: Satisfied
on 6 March 2013
Persons entitled: National Westminster Bank PLC
Description: L/H land at 47 northgate street gloucester. By way of fixed…
31 October 2006
Legal charge
Delivered: 3 November 2006
Status: Satisfied
on 6 March 2013
Persons entitled: National Westminster Bank PLC
Description: 5 walcot street bath. By way of fixed charge the benefit of…
23 April 2004
Debenture
Delivered: 29 April 2004
Status: Satisfied
on 6 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…