INDEPENDENT QUALITY LEISURE LIMITED
PLYMOUTH INDEPENDANT QUALITY LEISURE LIMITED

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Company number 06389804
Status Active
Incorporation Date 4 October 2007
Company Type Private Limited Company
Address SALT QUAY HOUSE, 4 NORTH EAST QUAY, PLYMOUTH, PL4 0BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with no updates; Confirmation statement made on 4 October 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of INDEPENDENT QUALITY LEISURE LIMITED are www.independentqualityleisure.co.uk, and www.independent-quality-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Independent Quality Leisure Limited is a Private Limited Company. The company registration number is 06389804. Independent Quality Leisure Limited has been working since 04 October 2007. The present status of the company is Active. The registered address of Independent Quality Leisure Limited is Salt Quay House 4 North East Quay Plymouth Pl4 0bn. . NEWTON, Daniel Roy is a Secretary of the company. NEWTON, Kevin Roy is a Director of the company. Secretary DOE, Eleanor has been resigned. Secretary TRACEY, Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEWTON, Daniel Roy
Appointed Date: 24 June 2011
Director
NEWTON, Kevin Roy
Appointed Date: 04 October 2007
60 years old

Resigned Directors

Secretary
DOE, Eleanor
Resigned: 30 June 2008
Appointed Date: 04 October 2007
Secretary
TRACEY, Joyce
Resigned: 24 June 2011
Appointed Date: 30 June 2008

Persons With Significant Control

Sbaw Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

INDEPENDENT QUALITY LEISURE LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with no updates
11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
11 Apr 2016
Accounts for a small company made up to 30 June 2015
12 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
10 Mar 2015
Accounts for a small company made up to 30 June 2014
...
... and 23 more events
18 Dec 2008
Return made up to 04/10/08; full list of members
18 Dec 2008
Secretary appointed mrs joyce tracey
18 Dec 2008
Appointment terminated secretary eleanor doe
27 Nov 2007
Company name changed independant quality leisure limi ted\certificate issued on 27/11/07
04 Oct 2007
Incorporation

INDEPENDENT QUALITY LEISURE LIMITED Charges

26 May 2010
Mortgage
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 10 market place shepton mallet t/no WS19032 together…
27 January 2010
Mortgage
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold victoria villa commercial road shepton mallet t/n…
1 May 2009
Mortgage
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold chelmscombe quarry tuttors hill cheddar t/n…
1 April 2009
Debenture
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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