WHITE LEISURE LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 1AQ

Company number 01748245
Status Active
Incorporation Date 25 August 1983
Company Type Private Limited Company
Address 18 TULKETH STREET, SOUTHPORT, ENGLAND, PR8 1AQ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Change of share class name or designation; Termination of appointment of Carol Mary White as a secretary on 1 May 2016. The most likely internet sites of WHITE LEISURE LIMITED are www.whiteleisure.co.uk, and www.white-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. White Leisure Limited is a Private Limited Company. The company registration number is 01748245. White Leisure Limited has been working since 25 August 1983. The present status of the company is Active. The registered address of White Leisure Limited is 18 Tulketh Street Southport England Pr8 1aq. . WHITE, Chloe Edean is a Director of the company. WHITE, Clifford, Sir is a Director of the company. Secretary WHITE, Carol Mary has been resigned. Secretary WHITE, Clifford, Sir has been resigned. Director WHITE, Carol Mary has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
WHITE, Chloe Edean
Appointed Date: 02 July 2012
40 years old
Director
WHITE, Clifford, Sir

74 years old

Resigned Directors

Secretary
WHITE, Carol Mary
Resigned: 01 May 2016
Appointed Date: 02 July 2012
Secretary
WHITE, Clifford, Sir
Resigned: 02 July 2012
Director
WHITE, Carol Mary
Resigned: 02 July 2012
78 years old

Persons With Significant Control

Sir Clifford White
Notified on: 24 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Chloe Edean White
Notified on: 24 March 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE LEISURE LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
22 Feb 2017
Change of share class name or designation
10 Feb 2017
Termination of appointment of Carol Mary White as a secretary on 1 May 2016
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Dec 2016
Registered office address changed from 46-48 Bridge Street St Helens Merseyside WA10 1NW to 18 Tulketh Street Southport PR8 1AQ on 12 December 2016
...
... and 87 more events
29 Jan 1988
Accounts made up to 30 April 1986
03 Nov 1987
Particulars of mortgage/charge
10 Feb 1987
Return made up to 31/12/85; full list of members
21 May 1986
Return made up to 31/12/84; full list of members
25 Aug 1983
Incorporation

WHITE LEISURE LIMITED Charges

19 March 2004
Rent deposit deed
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: West Register (Public House Iii) Limited
Description: Rent deposit sum of £10,000.00.
18 April 2002
Legal charge
Delivered: 20 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 8/12 ormskirk street st helens. By…
28 November 2001
Legal charge of licensed premises
Delivered: 1 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 bridge street, st helens, merseyside.. By way of fixed…
14 November 2001
Legal charge of licensed premises
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 48 bridge street st helens merseyside t/no:…
29 March 2001
Legal charge
Delivered: 31 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 tulketh st,southport. By way of fixed charge the benefit…
11 August 1999
Legal charge of licensed premises
Delivered: 18 August 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage l/h 46 bridge st st. Helens.. By…
17 November 1995
Legal charge of licensed premises
Delivered: 29 November 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land and buildings k/a the nelson hotel bridge…
10 August 1995
Debenture
Delivered: 17 August 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 1988
Mortgage debenture
Delivered: 10 August 1988
Status: Satisfied on 3 April 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 October 1987
Legal mortgage
Delivered: 3 November 1987
Status: Satisfied on 21 June 1996
Persons entitled: National Westminster Bank PLC
Description: L/Hold property k/a the nelson hotel limited, bridge…

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