TOP LEISURE LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH2 0AD

Company number 06106159
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address 39-41 CHURCH STREET, REIGATE, SURREY, RH2 0AD
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 fifty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of TOP LEISURE LIMITED are www.topleisure.co.uk, and www.top-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Top Leisure Limited is a Private Limited Company. The company registration number is 06106159. Top Leisure Limited has been working since 15 February 2007. The present status of the company is Active. The registered address of Top Leisure Limited is 39 41 Church Street Reigate Surrey Rh2 0ad. The company`s financial liabilities are £23.84k. It is £-43.53k against last year. The cash in hand is £1.4k. It is £-34.1k against last year. And the total assets are £279.51k, which is £-45.11k against last year. SIMPSON, John Stewart is a Director of the company. Secretary SIMPSON, Marc has been resigned. Secretary TURPIN, Carl Stephen has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GOVIER, Gregory John has been resigned. Director SIMPSON, John Stewart has been resigned. Director SIMPSON, Marc has been resigned. Director TURPIN, Carl Stephen has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


top leisure Key Finiance

LIABILITIES £23.84k
-65%
CASH £1.4k
-97%
TOTAL ASSETS £279.51k
-14%
All Financial Figures

Current Directors

Director
SIMPSON, John Stewart
Appointed Date: 04 May 2015
80 years old

Resigned Directors

Secretary
SIMPSON, Marc
Resigned: 07 April 2014
Appointed Date: 15 February 2007
Secretary
TURPIN, Carl Stephen
Resigned: 25 June 2008
Appointed Date: 07 November 2007
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 February 2007
Appointed Date: 15 February 2007
Director
GOVIER, Gregory John
Resigned: 25 June 2008
Appointed Date: 07 November 2007
74 years old
Director
SIMPSON, John Stewart
Resigned: 12 December 2008
Appointed Date: 15 February 2007
80 years old
Director
SIMPSON, Marc
Resigned: 04 May 2015
Appointed Date: 15 February 2007
45 years old
Director
TURPIN, Carl Stephen
Resigned: 31 March 2009
Appointed Date: 07 November 2007
74 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 February 2007
Appointed Date: 15 February 2007

Persons With Significant Control

Mr John Simpson
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Simpson
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Turpin
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOP LEISURE LIMITED Events

24 Feb 2017
Confirmation statement made on 15 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
24 Dec 2015
Appointment of Mr John Stewart Simpson as a director on 4 May 2015
23 Dec 2015
Termination of appointment of Marc Simpson as a director on 4 May 2015
...
... and 41 more events
01 Mar 2007
New secretary appointed;new director appointed
01 Mar 2007
New director appointed
01 Mar 2007
Director resigned
01 Mar 2007
Secretary resigned
15 Feb 2007
Incorporation

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