JOHN LEISURE LIMITED
VILLAGE, SALMON FIELDS, ROYTON

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Company number 02611101
Status Active
Incorporation Date 15 May 1991
Company Type Private Limited Company
Address PRINCE OF WALES HOUSE, 18/19 SALMON FIELDS BUSINESS, VILLAGE, SALMON FIELDS, ROYTON, OLDHAM, OL2 6HT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 66,670 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JOHN LEISURE LIMITED are www.johnleisure.co.uk, and www.john-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. John Leisure Limited is a Private Limited Company. The company registration number is 02611101. John Leisure Limited has been working since 15 May 1991. The present status of the company is Active. The registered address of John Leisure Limited is Prince of Wales House 18 19 Salmon Fields Business Village Salmon Fields Royton Oldham Ol2 6ht. . MATTHEWS, Mark John is a Director of the company. Secretary MATTHEWS, Jack has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CUNLIFFE, Michael has been resigned. Director JOHN, Hans, Herr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MATTHEWS, Jack has been resigned. Director MATTHEWS, Mark John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
MATTHEWS, Mark John
Appointed Date: 01 February 2001
58 years old

Resigned Directors

Secretary
MATTHEWS, Jack
Resigned: 25 August 2014
Appointed Date: 14 October 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 October 1991
Appointed Date: 15 May 1991
Director
CUNLIFFE, Michael
Resigned: 27 June 2003
Appointed Date: 14 October 1991
79 years old
Director
JOHN, Hans, Herr
Resigned: 14 September 2002
96 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 October 1991
Appointed Date: 15 May 1991
Director
MATTHEWS, Jack
Resigned: 25 August 2014
Appointed Date: 14 October 1991
82 years old
Director
MATTHEWS, Mark John
Resigned: 30 April 1992
Appointed Date: 14 October 1991
58 years old

JOHN LEISURE LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 September 2016
31 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 66,670
06 Jan 2016
Total exemption small company accounts made up to 30 September 2015
26 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 66,670
28 May 2015
Accounts for a small company made up to 30 September 2014
...
... and 75 more events
21 Oct 1991
Company name changed budfig LIMITED\certificate issued on 22/10/91
17 Oct 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Oct 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Oct 1991
£ nc 100/100000 14/10/91
15 May 1991
Incorporation

JOHN LEISURE LIMITED Charges

18 April 2011
All assets debenture
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 January 1992
Mortgage debenture
Delivered: 15 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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