APPLEY LEISURE GROUP LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO2 8QL
Company number 09779572
Status Active
Incorporation Date 16 September 2015
Company Type Private Limited Company
Address 8TH FLOOR, CONNECT CENTRE, KINGSTON CRESCENT, PORTSMOUTH, ENGLAND, PO2 8QL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Current accounting period shortened from 30 September 2017 to 31 March 2017; Director's details changed for Mr Benjamin John Leal on 17 January 2017. The most likely internet sites of APPLEY LEISURE GROUP LIMITED are www.appleyleisuregroup.co.uk, and www.appley-leisure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Appley Leisure Group Limited is a Private Limited Company. The company registration number is 09779572. Appley Leisure Group Limited has been working since 16 September 2015. The present status of the company is Active. The registered address of Appley Leisure Group Limited is 8th Floor Connect Centre Kingston Crescent Portsmouth England Po2 8ql. . LEAL, Benjamin John is a Director of the company. LEAL, Lana is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LEAL, Benjamin John
Appointed Date: 16 September 2015
45 years old
Director
LEAL, Lana
Appointed Date: 16 September 2015
75 years old

Persons With Significant Control

Mrs Lana Leal
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

APPLEY LEISURE GROUP LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 30 September 2016
27 Feb 2017
Current accounting period shortened from 30 September 2017 to 31 March 2017
17 Jan 2017
Director's details changed for Mr Benjamin John Leal on 17 January 2017
17 Jan 2017
Registered office address changed from 10 Landport Terrace Portsmouth PO1 2RG United Kingdom to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 17 January 2017
17 Jan 2017
Director's details changed for Mrs Lana Leal on 17 January 2017
24 Oct 2016
Confirmation statement made on 15 September 2016 with updates
09 May 2016
Registration of charge 097795720002, created on 4 May 2016
06 May 2016
Registration of charge 097795720001, created on 4 May 2016
16 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-16
  • GBP 300

APPLEY LEISURE GROUP LIMITED Charges

4 May 2016
Charge code 0977 9572 0002
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Omnibus guarantee & set-off agreement…
4 May 2016
Charge code 0977 9572 0001
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Debenture…

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