SPICE ISLAND LEISURE LIMITED
OXFORDSHIRE

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Company number 03890687
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address 32 WALTON STREET, OXFORD, OXFORDSHIRE, OX2 6AA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,100 . The most likely internet sites of SPICE ISLAND LEISURE LIMITED are www.spiceislandleisure.co.uk, and www.spice-island-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Spice Island Leisure Limited is a Private Limited Company. The company registration number is 03890687. Spice Island Leisure Limited has been working since 03 December 1999. The present status of the company is Active. The registered address of Spice Island Leisure Limited is 32 Walton Street Oxford Oxfordshire Ox2 6aa. . DAVIES, Richard Eric is a Secretary of the company. DAVIES, Matthew Danson is a Director of the company. Secretary HAZLEWOOD, Cassian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
DAVIES, Richard Eric
Appointed Date: 18 December 2000

Director
DAVIES, Matthew Danson
Appointed Date: 03 December 1999
53 years old

Resigned Directors

Secretary
HAZLEWOOD, Cassian
Resigned: 01 May 2001
Appointed Date: 03 December 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 1999
Appointed Date: 03 December 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 December 1999
Appointed Date: 03 December 1999

Persons With Significant Control

Mrs Kristina Davies
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Danson Davies
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPICE ISLAND LEISURE LIMITED Events

15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,100

24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,100

...
... and 37 more events
29 Dec 1999
New director appointed
23 Dec 1999
Secretary resigned
23 Dec 1999
Director resigned
09 Dec 1999
Registered office changed on 09/12/99 from: 6 allam street jericho oxford OX2 6DQ
03 Dec 1999
Incorporation