Company number 02956674
Status Active
Incorporation Date 3 August 1994
Company Type Private Limited Company
Address 69 CAMPBELL AVENUE, ILFORD, ESSEX, IG6 1EB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 55100 - Hotels and similar accommodation, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of SKC LEISURE LIMITED are www.skcleisure.co.uk, and www.skc-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Skc Leisure Limited is a Private Limited Company.
The company registration number is 02956674. Skc Leisure Limited has been working since 03 August 1994.
The present status of the company is Active. The registered address of Skc Leisure Limited is 69 Campbell Avenue Ilford Essex Ig6 1eb. . CHORARIA, Anu is a Secretary of the company. CHORARIA, Sanjeev Kumar is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary VARMA, Rajinder Beharilal has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director JANMOHAMED, Moez has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 03 August 1994
Appointed Date: 03 August 1994
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 03 August 1994
Appointed Date: 03 August 1994
Director
JANMOHAMED, Moez
Resigned: 27 March 1995
Appointed Date: 03 August 1994
69 years old
Persons With Significant Control
Skc Finance Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
SKC LEISURE LIMITED Events
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
31 Jul 2016
Confirmation statement made on 2 July 2016 with updates
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
15 Sep 2014
Annual return made up to 2 July 2014 with full list of shareholders
...
... and 67 more events
11 Aug 1994
Secretary resigned;new secretary appointed
11 Aug 1994
Director resigned;new director appointed
11 Aug 1994
Registered office changed on 11/08/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL
10 Aug 1994
Ad 04/08/94--------- £ si 10000@1=10000 £ ic 2/10002
03 Aug 1994
Incorporation
19 July 2007
Legal and general charge
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H premises dolphin hotel great yarmouth t/no NK67917 by…
16 September 2004
Legal charge
Delivered: 20 September 2004
Status: Satisfied
on 31 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a dolphin hotel great yarmouth t/n NK67917…
16 September 2004
Debenture
Delivered: 17 September 2004
Status: Satisfied
on 31 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 July 2004
Legal charge
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as flat 18 centurion building 376…
22 November 2000
Legal charge
Delivered: 4 December 2000
Status: Satisfied
on 16 July 2004
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as flat 2,fraser house,190…
20 January 1999
Legal charge
Delivered: 1 February 1999
Status: Satisfied
on 16 July 2004
Persons entitled: Barclays Bank PLC
Description: Flat 104 the regents plaza greville road L.B. of camden…
19 December 1997
Legal charge
Delivered: 30 December 1997
Status: Satisfied
on 16 May 2003
Persons entitled: Barclays Bank PLC
Description: Regency dolphin hotel,albert square,great yarmouth,norfolk…
4 December 1997
Debenture
Delivered: 9 December 1997
Status: Satisfied
on 16 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1994
Debenture
Delivered: 14 September 1994
Status: Satisfied
on 17 December 1997
Persons entitled: Sparbanken Sverige Ab
Description: All the property situate and k/a chiseldon house hotel new…
9 September 1994
Memorandum of charge
Delivered: 14 September 1994
Status: Satisfied
on 16 July 2004
Persons entitled: Sparbanken Sverige Ab
Description: The sum of £50,000 paid to the bank and standing to the…