JBL LEISURE LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Scarborough » YO11 1TS

Company number 05328693
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address 62-63 WESTBOROUGH, SCARBOROUGH, NORTH YORKSHIRE, YO11 1TS
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mrs Charlotte Stephanie Heelas as a director on 1 April 2016. The most likely internet sites of JBL LEISURE LIMITED are www.jblleisure.co.uk, and www.jbl-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Seamer Rail Station is 2.7 miles; to Filey Rail Station is 6.6 miles; to Hunmanby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jbl Leisure Limited is a Private Limited Company. The company registration number is 05328693. Jbl Leisure Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of Jbl Leisure Limited is 62 63 Westborough Scarborough North Yorkshire Yo11 1ts. . HEELAS, Alistair Lloyd is a Secretary of the company. HEELAS, Alistair Lloyd is a Director of the company. HEELAS, Charlotte Stephanie is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HOLLAND, Martin has been resigned. Director ROWE, Jeremy Mark has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
HEELAS, Alistair Lloyd
Appointed Date: 11 January 2005
Director
HEELAS, Alistair Lloyd
Appointed Date: 11 January 2005
62 years old
Director
HEELAS, Charlotte Stephanie
Appointed Date: 01 April 2016
47 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Nominee Director
GRAEME, Lesley Joyce
Resigned: 11 January 2005
Appointed Date: 11 January 2005
71 years old
Director
HOLLAND, Martin
Resigned: 27 January 2011
Appointed Date: 05 September 2005
70 years old
Director
ROWE, Jeremy Mark
Resigned: 05 September 2005
Appointed Date: 11 January 2005
66 years old

Persons With Significant Control

Mr Alistair Lloyd Heelas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

JBL LEISURE LIMITED Events

16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 January 2016
01 Apr 2016
Appointment of Mrs Charlotte Stephanie Heelas as a director on 1 April 2016
19 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
23 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
14 Jan 2005
Secretary resigned
14 Jan 2005
New director appointed
14 Jan 2005
New secretary appointed;new director appointed
14 Jan 2005
Registered office changed on 14/01/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
11 Jan 2005
Incorporation

JBL LEISURE LIMITED Charges

9 March 2005
Debenture
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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