NOVA LEISURE LIMITED
READING CHARNWOOD NETWORK LIMITED

Hellopages » Berkshire » Reading » RG1 4QW

Company number 04102553
Status Active
Incorporation Date 6 November 2000
Company Type Private Limited Company
Address 1 LONDON STREET, READING, BERKSHIRE, ENGLAND, RG1 4QW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Auditor's resignation; Appointment of Speafi Secretarial Limited as a secretary on 29 July 2016; Appointment of Mr Martin Gray as a director on 29 July 2016. The most likely internet sites of NOVA LEISURE LIMITED are www.novaleisure.co.uk, and www.nova-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Nova Leisure Limited is a Private Limited Company. The company registration number is 04102553. Nova Leisure Limited has been working since 06 November 2000. The present status of the company is Active. The registered address of Nova Leisure Limited is 1 London Street Reading Berkshire England Rg1 4qw. . SPEAFI SECRETARIAL LIMITED is a Secretary of the company. AYRES, John Brian William is a Director of the company. COTTAM, David is a Director of the company. CUNNINGHAM, Todd Gregory is a Director of the company. GRAY, Martin is a Director of the company. QUINN, John is a Director of the company. RANDLE, Darren Lloyd is a Director of the company. THOMAS, Alastair Paul Edward Llewellyn is a Director of the company. Secretary COX, James Laurie has been resigned. Secretary LISTER, Eric Charles has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director COX, James Laurie has been resigned. Director KRISIULEVICIUS, Karl Victor Peter has been resigned. Director LISTER, Eric Charles has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Appointed Date: 29 July 2016
Director
AYRES, John Brian William
Appointed Date: 12 August 2011
61 years old
Director
COTTAM, David
Appointed Date: 12 August 2011
61 years old
Director
CUNNINGHAM, Todd Gregory
Appointed Date: 29 July 2016
47 years old
Director
GRAY, Martin
Appointed Date: 29 July 2016
59 years old
Director
QUINN, John
Appointed Date: 29 July 2016
67 years old
Director
RANDLE, Darren Lloyd
Appointed Date: 12 August 2011
55 years old
Director
THOMAS, Alastair Paul Edward Llewellyn
Appointed Date: 12 August 2011
58 years old

Resigned Directors

Secretary
COX, James Laurie
Resigned: 29 July 2016
Appointed Date: 16 December 2005
Secretary
LISTER, Eric Charles
Resigned: 16 December 2005
Appointed Date: 21 November 2000
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 21 November 2000
Appointed Date: 06 November 2000
Director
COX, James Laurie
Resigned: 29 July 2016
Appointed Date: 21 November 2000
76 years old
Director
KRISIULEVICIUS, Karl Victor Peter
Resigned: 29 July 2016
Appointed Date: 16 December 2005
49 years old
Director
LISTER, Eric Charles
Resigned: 15 July 2008
Appointed Date: 21 November 2000
89 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 21 November 2000
Appointed Date: 06 November 2000

NOVA LEISURE LIMITED Events

15 Aug 2016
Auditor's resignation
04 Aug 2016
Appointment of Speafi Secretarial Limited as a secretary on 29 July 2016
04 Aug 2016
Appointment of Mr Martin Gray as a director on 29 July 2016
04 Aug 2016
Appointment of Mr Todd Gregory Cunningham as a director on 29 July 2016
04 Aug 2016
Appointment of Mr John Quinn as a director on 29 July 2016
...
... and 67 more events
08 Dec 2000
Nc inc already adjusted 21/11/00
08 Dec 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Nov 2000
Company name changed charnwood network LIMITED\certificate issued on 27/11/00
06 Nov 2000
Incorporation

NOVA LEISURE LIMITED Charges

12 August 2011
All assets debenture
Delivered: 16 August 2011
Status: Satisfied on 29 January 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited (Ltsbcf)
Description: Fixed and floating charge over the undertaking and all…
18 September 2006
Fixed and floating charge
Delivered: 5 October 2006
Status: Satisfied on 25 June 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 September 2006
Debenture
Delivered: 13 September 2006
Status: Satisfied on 29 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2000
Debenture deed
Delivered: 23 December 2000
Status: Satisfied on 9 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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