EDDIES LEISURE LTD
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA61 2BP

Company number 05333675
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 45 HIGH STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 2BP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 400 . The most likely internet sites of EDDIES LEISURE LTD are www.eddiesleisure.co.uk, and www.eddies-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.3 miles; to Clarbeston Road Rail Station is 5 miles; to Pembroke Dock Rail Station is 7.6 miles; to Pembroke Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eddies Leisure Ltd is a Private Limited Company. The company registration number is 05333675. Eddies Leisure Ltd has been working since 17 January 2005. The present status of the company is Active. The registered address of Eddies Leisure Ltd is 45 High Street Haverfordwest Pembrokeshire Sa61 2bp. . EDWARDS, David Mark is a Secretary of the company. EDWARDS, David Mark is a Director of the company. Secretary EDWARDS, Angela Jean has been resigned. Secretary EDWARDS, David James has been resigned. Director EDWARDS, Angela Jean has been resigned. Director EDWARDS, David James has been resigned. Director EDWARDS, David Mark has been resigned. Director EDWARDS, Leon Mark has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
EDWARDS, David Mark
Appointed Date: 01 April 2012
Director
EDWARDS, David Mark
Appointed Date: 31 March 2011
61 years old

Resigned Directors

Secretary
EDWARDS, Angela Jean
Resigned: 03 April 2006
Appointed Date: 03 April 2006
Secretary
EDWARDS, David James
Resigned: 27 March 2012
Appointed Date: 17 January 2005
Director
EDWARDS, Angela Jean
Resigned: 03 April 2006
Appointed Date: 17 January 2005
58 years old
Director
EDWARDS, David James
Resigned: 31 March 2011
Appointed Date: 17 January 2005
40 years old
Director
EDWARDS, David Mark
Resigned: 03 April 2006
Appointed Date: 17 January 2005
61 years old
Director
EDWARDS, Leon Mark
Resigned: 31 March 2011
Appointed Date: 08 May 2009
38 years old

EDDIES LEISURE LTD Events

19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 400
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 400
...
... and 43 more events
18 Mar 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
04 Mar 2005
Ad 20/01/05--------- £ si 297@1=297 £ ic 3/300
04 Mar 2005
Notice of assignment of name or new name to shares
04 Mar 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2005
Incorporation

EDDIES LEISURE LTD Charges

10 March 2014
Charge code 0533 3675 0002
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Labyrinth 13 quay street haverfordwest pembrokeshire…
28 September 2011
Debenture
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

EDDIE'S INTERIOR LTD EDDIE'S KITCHEN LIMITED EDDIES LIQUOR STORE LIMITED EDDIE'S MATERIALS & LOGISTICS LTD EDDIE'S MINIMART LTD EDDIES MOTORS LIMITED EDDIE'S PICNIC LTD