LEISURAMA HOLDINGS LIMITED
FILEY CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED

Hellopages » North Yorkshire » Scarborough » YO14 9GA

Company number 01783896
Status Active
Incorporation Date 18 January 1984
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 seventy events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 October 2016 with updates; Director's details changed. The most likely internet sites of LEISURAMA HOLDINGS LIMITED are www.leisuramaholdings.co.uk, and www.leisurama-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven 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 Holdings Limited is a Private Limited Company. The company registration number is 01783896. Leisurama Holdings Limited has been working since 18 January 1984. The present status of the company is Active. The registered address of Leisurama Holdings 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. Secretary MAWLAW SECRETARIES LIMITED 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. Director REDMOND, Brendan Patrick 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
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
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 08 February 2007
Appointed Date: 02 March 2006
Director
CORRIGAN, Laurence Patrick
Resigned: 02 March 2006
73 years old
Director
CORRIGAN, Linda Avril
Resigned: 02 March 2006
73 years old
Director
GROVES, John Charles
Resigned: 02 March 2006
Appointed Date: 01 April 1998
82 years old
Director
HALL, Andrew James
Resigned: 15 August 2007
Appointed Date: 02 March 2006
70 years old
Director
HARDING, Nicholas Simon
Resigned: 10 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
Director
REDMOND, Brendan Patrick
Resigned: 31 May 2010
Appointed Date: 15 August 2007
66 years old

Persons With Significant Control

Mr Laurence Patrick Corrigan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEISURAMA HOLDINGS LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
27 Apr 2016
Director's details changed
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
27 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
...
... and 160 more events
26 Mar 1987
Accounts for a small company made up to 31 March 1986
26 Mar 1987
Return made up to 15/07/86; full list of members
12 Jan 1987
Particulars of mortgage/charge
19 May 1986
Accounts for a small company made up to 31 March 1985
19 May 1986
Return made up to 29/07/85; full list of members

LEISURAMA HOLDINGS 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…
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…
16 March 1994
Legal mortgage
Delivered: 25 March 1994
Status: Satisfied on 8 May 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 251 holderness road hull and the proceeds…
14 March 1990
Legal mortgage
Delivered: 22 March 1990
Status: Satisfied on 8 May 1998
Persons entitled: National Westminster Bank PLC
Description: F/H land on east side of anderson road goole humberside…
21 April 1989
Legal mortgage
Delivered: 5 May 1989
Status: Satisfied on 8 May 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 9/11 wright street, kingston upon hull and…
27 February 1989
Legal mortgage
Delivered: 3 March 1989
Status: Satisfied on 8 May 1998
Persons entitled: National Westminster Bank PLC
Description: 38 brook street hull north humberside (title no: hs 63285)…
20 October 1988
Mortgage debenture
Delivered: 26 October 1988
Status: Satisfied on 8 May 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 September 1988
Legal mortgage
Delivered: 7 October 1988
Status: Satisfied on 8 May 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 38, chapel street, chorley, lancashire and…
8 April 1988
Legal mortgage
Delivered: 20 April 1988
Status: Satisfied on 8 May 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 94 prospect street, hull. And the proceeds…
6 January 1987
Legal mortgage
Delivered: 12 January 1987
Status: Satisfied on 8 May 1998
Persons entitled: National Westminster Bank PLC
Description: 210 and 210A, newland ave, kingston upon hull and 1 and 2…

Similar Companies

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