LEISURAMA ENTERTAINMENTS LIMITED
FILEY

Hellopages » North Yorkshire » Scarborough » YO14 9GA

Company number 02700964
Status Active
Incorporation Date 26 March 1992
Company Type Private Limited Company
Address SOUTH LODGE 1 THE PARADE, MOOR ROAD, FILEY, NORTH YORKSHIRE, YO14 9GA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of LEISURAMA ENTERTAINMENTS LIMITED are www.leisuramaentertainments.co.uk, and www.leisurama-entertainments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Bempton Rail Station is 5.5 miles; to Seamer Rail Station is 6.8 miles; to Bridlington Rail Station is 7.4 miles; to Scarborough Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisurama Entertainments Limited is a Private Limited Company. The company registration number is 02700964. Leisurama Entertainments Limited has been working since 26 March 1992. The present status of the company is Active. The registered address of Leisurama Entertainments Limited is South Lodge 1 The Parade Moor Road Filey North Yorkshire Yo14 9ga. . CORRIGAN, Laurence Patrick is a Director of the company. GROVES, John Charles is a Director of the company. Secretary BELL, Neil has been resigned. Secretary CORRIGAN, Linda Avril has been resigned. Secretary HARVEY, Peter James has been resigned. Secretary WILSON, Karen has been resigned. Secretary YANTIN, Gary Laurence has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BOGG, Dyson Peter Kelly has been resigned. Director CORRIGAN, Laurence Patrick has been resigned. Director CORRIGAN, Linda Avril has been resigned. Director GROVES, John Charles has been resigned. Director HALL, Andrew James has been resigned. Director HARDING, Nicholas Simon has been resigned. Director HARVEY, Peter James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director REDMOND, Brendan Patrick has been resigned. Director TUCKER, Anne Elizabeth has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CORRIGAN, Laurence Patrick
Appointed Date: 27 February 2015
73 years old
Director
GROVES, John Charles
Appointed Date: 27 February 2015
82 years old

Resigned Directors

Secretary
BELL, Neil
Resigned: 02 March 2006
Appointed Date: 01 March 1999
Secretary
CORRIGAN, Linda Avril
Resigned: 01 March 1999
Appointed Date: 30 April 1992
Secretary
HARVEY, Peter James
Resigned: 31 May 2010
Appointed Date: 30 November 2007
Secretary
WILSON, Karen
Resigned: 02 April 2014
Appointed Date: 31 May 2010
Secretary
YANTIN, Gary Laurence
Resigned: 30 November 2007
Appointed Date: 08 February 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 April 1992
Appointed Date: 26 March 1992
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 08 February 2007
Appointed Date: 02 March 2006
Director
BOGG, Dyson Peter Kelly
Resigned: 03 January 2008
Appointed Date: 21 August 2007
54 years old
Director
CORRIGAN, Laurence Patrick
Resigned: 02 March 2006
Appointed Date: 30 April 1992
73 years old
Director
CORRIGAN, Linda Avril
Resigned: 02 March 2006
Appointed Date: 30 April 1992
73 years old
Director
GROVES, John Charles
Resigned: 02 March 2006
Appointed Date: 01 April 1998
82 years old
Director
HALL, Andrew James
Resigned: 31 August 2007
Appointed Date: 02 March 2006
70 years old
Director
HARDING, Nicholas Simon
Resigned: 11 July 2007
Appointed Date: 02 March 2006
67 years old
Director
HARVEY, Peter James
Resigned: 27 February 2015
Appointed Date: 28 April 2010
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 April 1992
Appointed Date: 26 March 1992
Director
REDMOND, Brendan Patrick
Resigned: 31 May 2010
Appointed Date: 11 July 2007
66 years old
Director
TUCKER, Anne Elizabeth
Resigned: 05 November 2014
Appointed Date: 01 July 2014
47 years old

LEISURAMA ENTERTAINMENTS LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
27 Apr 2016
Director's details changed
08 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
08 May 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
...
... and 135 more events
12 May 1992
Registered office changed on 12/05/92 from: 84 temple chambers temple avenue london EC4Y6 ohp
12 May 1992
Secretary resigned;director resigned;new director appointed
12 May 1992
New secretary appointed;new director appointed
08 May 1992
Company name changed bowlea LIMITED\certificate issued on 11/05/92
26 Mar 1992
Incorporation

LEISURAMA ENTERTAINMENTS LIMITED Charges

4 April 2007
Fixed and floating security document
Delivered: 17 April 2007
Status: Satisfied on 13 March 2008
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
8 February 2007
Fixed and floating security document
Delivered: 14 February 2007
Status: Satisfied on 13 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2006
Debenture
Delivered: 7 March 2006
Status: Satisfied on 23 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 September 2002
Legal mortgage
Delivered: 20 September 2002
Status: Satisfied on 4 March 2006
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 5-7 wellgate, rotherham. With the…
16 April 2002
Legal mortgage
Delivered: 1 May 2002
Status: Satisfied on 4 March 2006
Persons entitled: Hsbc Bank PLC
Description: 32 and 34 bridgegate rotherham south yorkshire. With the…
16 April 2002
Legal mortgage
Delivered: 25 April 2002
Status: Satisfied on 4 March 2006
Persons entitled: Hsbc Bank PLC
16 April 2002
Legal mortgage
Delivered: 24 April 2002
Status: Satisfied on 4 March 2006
Persons entitled: Hsbc Bank PLC
Description: The property at unit 24-26 kennedy way immingham. With the…
11 October 2001
Legal mortgage
Delivered: 16 October 2001
Status: Satisfied on 4 March 2006
Persons entitled: Hsbc Bank PLC
Description: The property at 1 southgate hessle. With the benefit of all…
15 June 2000
Legal mortgage
Delivered: 17 June 2000
Status: Satisfied on 4 March 2006
Persons entitled: Hsbc Bank PLC
Description: Starlight bingo kennedy way immingham with good l/h t/no…
12 June 2000
Legal mortgage
Delivered: 15 June 2000
Status: Satisfied on 4 March 2006
Persons entitled: Hsbc Bank PLC
Description: The property k/a 5/7 wellgate rotherham south yorkshire…
10 September 1999
Legal mortgage
Delivered: 18 September 1999
Status: Satisfied on 4 March 2006
Persons entitled: Midland Bank PLC
Description: 86 freeman street and 55 nelson street grimsby.. With the…
4 March 1999
Legal mortgage
Delivered: 11 March 1999
Status: Satisfied on 4 March 2006
Persons entitled: Midland Bank PLC
Description: 71/73 gowthorpe selby north yorkshire. With the benefit of…
1 April 1998
Legal mortgage
Delivered: 2 April 1998
Status: Satisfied on 4 March 2006
Persons entitled: Midland Bank PLC
Description: The property at 86 freeman street grimsby. With the benefit…
23 January 1998
Legal mortgage
Delivered: 27 January 1998
Status: Satisfied on 4 March 2006
Persons entitled: Midland Bank PLC
Description: 27 market põlace dewsbury. With the benefit of all rights…
16 September 1997
Debenture
Delivered: 27 September 1997
Status: Satisfied on 4 March 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1996
Legal mortgage
Delivered: 14 May 1996
Status: Satisfied on 8 May 1998
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 5 & 7 wellgate rotherham south yorkshire…
22 June 1992
Mortgage debenture
Delivered: 25 June 1992
Status: Satisfied on 8 May 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

LEISTUNGAUTO LIMITED LEISU INDUSTRIAL LTD LEISURAMA HOLDINGS LIMITED LEISURAMA HOMES LIMITED LEISURAMA UK LTD LEISURE & CARE LTD LEISURE & COMMERCIAL INVESTMENTS LIMITED