LOOE LEISURE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 7BQ

Company number 02640211
Status Active
Incorporation Date 22 August 1991
Company Type Private Limited Company
Address PENNINE HOUSE, 8 STANFORD STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7BQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Registration of charge 026402110001, created on 9 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LOOE LEISURE LIMITED are www.looeleisure.co.uk, and www.looe-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Looe Leisure Limited is a Private Limited Company. The company registration number is 02640211. Looe Leisure Limited has been working since 22 August 1991. The present status of the company is Active. The registered address of Looe Leisure Limited is Pennine House 8 Stanford Street Nottingham Nottinghamshire Ng1 7bq. . BRETT, Penelope Anne is a Director of the company. Secretary WARNER, Kenneth James has been resigned. Secretary WARNER, Kenneth James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOORE, Adrian Charles has been resigned. Director MORETON, Henry Charles has been resigned. Director WARNER, Kenneth James has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BRETT, Penelope Anne
Appointed Date: 22 August 1991
68 years old

Resigned Directors

Secretary
WARNER, Kenneth James
Resigned: 30 September 1992
Appointed Date: 22 August 1991
Secretary
WARNER, Kenneth James
Resigned: 16 May 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 August 1991
Appointed Date: 22 August 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 August 1991
Appointed Date: 22 August 1991
Director
MOORE, Adrian Charles
Resigned: 22 May 2008
Appointed Date: 30 April 2008
54 years old
Director
MORETON, Henry Charles
Resigned: 31 July 2008
Appointed Date: 30 April 2008
69 years old
Director
WARNER, Kenneth James
Resigned: 16 May 2008
Appointed Date: 22 August 1991
64 years old

Persons With Significant Control

Penelope Anne Brett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LOOE LEISURE LIMITED Events

25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
11 Aug 2016
Registration of charge 026402110001, created on 9 August 2016
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 58 more events
30 Apr 1992
Registered office changed on 30/04/92 from: roxburghe house 273-287 regent street london W1R 7PB
09 Oct 1991
Registered office changed on 09/10/91 from: 84 temple chambers temple ave london EC4Y 0HP
09 Oct 1991
New secretary appointed;new director appointed
09 Oct 1991
Secretary resigned;director resigned;new director appointed
22 Aug 1991
Incorporation

LOOE LEISURE LIMITED Charges

9 August 2016
Charge code 0264 0211 0001
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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