P.L.R. LEISURE LIMITED
NOTTINGHAM

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Company number 04344036
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address 15 WHEELER GATE, INSIGHT, SUITE 209, NOTTINGHAM, NG1 2NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of P.L.R. LEISURE LIMITED are www.plrleisure.co.uk, and www.p-l-r-leisure.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and eleven months. P L R Leisure Limited is a Private Limited Company. The company registration number is 04344036. P L R Leisure Limited has been working since 20 December 2001. The present status of the company is Active. The registered address of P L R Leisure Limited is 15 Wheeler Gate Insight Suite 209 Nottingham Ng1 2na. The company`s financial liabilities are £165.67k. It is £17.55k against last year. The cash in hand is £5k. It is £3k against last year. And the total assets are £399.65k, which is £-4.46k against last year. REMBLANCE, Lisa Jane is a Secretary of the company. REMBLANCE, Peregrine Elias is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


p.l.r. leisure Key Finiance

LIABILITIES £165.67k
+11%
CASH £5k
+150%
TOTAL ASSETS £399.65k
-2%
All Financial Figures

Current Directors

Secretary
REMBLANCE, Lisa Jane
Appointed Date: 20 December 2001
Director
REMBLANCE, Peregrine Elias
Appointed Date: 20 December 2001
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001

Persons With Significant Control

Mr Peregrine Elias Remblance
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Jane Remblance
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.L.R. LEISURE LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
04 Jan 2002
New director appointed
04 Jan 2002
Registered office changed on 04/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Jan 2002
Secretary resigned
04 Jan 2002
Director resigned
20 Dec 2001
Incorporation

P.L.R. LEISURE LIMITED Charges

3 April 2008
Legal mortgage
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 103 lumley road skegness lincolnshire with the benefit…
22 March 2002
Debenture
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2002
Legal charge
Delivered: 10 April 2002
Status: Satisfied on 7 June 2013
Persons entitled: Barham Caravan Company Limited
Description: Briar way market briar way, skegness, lincolnshire.
22 March 2002
Legal mortgage
Delivered: 6 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Skegness market,briar way,skegness,lincs. With the benefit…
22 March 2002
Legal charge
Delivered: 6 April 2002
Status: Satisfied on 7 June 2013
Persons entitled: Ruffler Bank PLC
Description: F/Hold land on the west side of briar way skegness…

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