UNIQUE LEISURE AND ESTATES LIMITED
SEVENOAKS EXPONENTIAL LINES LIMITED

Hellopages » Kent » Sevenoaks » TN13 1XR

Company number 03906353
Status Active
Incorporation Date 13 January 2000
Company Type Private Limited Company
Address 1ST FLOOR, SPRINGBANK HOUSE, 13 PEMBROKE ROAD, SEVENOAKS, ENGLAND, TN13 1XR
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mrs Charlotte Bourne as a director on 13 February 2017; Termination of appointment of Kenneth Sidney Thornton as a director on 6 February 2017; Termination of appointment of Keith Martin Milner as a director on 6 February 2017. The most likely internet sites of UNIQUE LEISURE AND ESTATES LIMITED are www.uniqueleisureandestates.co.uk, and www.unique-leisure-and-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Knockholt Rail Station is 5.7 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Leisure and Estates Limited is a Private Limited Company. The company registration number is 03906353. Unique Leisure and Estates Limited has been working since 13 January 2000. The present status of the company is Active. The registered address of Unique Leisure and Estates Limited is 1st Floor Springbank House 13 Pembroke Road Sevenoaks England Tn13 1xr. . BOURNE, Charlotte is a Director of the company. TOTTEN, Andrew Charles William is a Director of the company. Secretary ROBINS, Colin Geoffrey has been resigned. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director GARRATT, John Michael has been resigned. Director MILNER, Keith Martin has been resigned. Director ROBINS, Colin Geoffrey has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. Director THORNTON, Kenneth Sidney has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
BOURNE, Charlotte
Appointed Date: 13 February 2017
48 years old
Director
TOTTEN, Andrew Charles William
Appointed Date: 12 January 2017
57 years old

Resigned Directors

Secretary
ROBINS, Colin Geoffrey
Resigned: 06 December 2016
Appointed Date: 10 April 2000
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 10 April 2000
Appointed Date: 13 January 2000
Director
GARRATT, John Michael
Resigned: 12 July 2007
Appointed Date: 10 April 2000
74 years old
Director
MILNER, Keith Martin
Resigned: 06 February 2017
Appointed Date: 01 February 2009
73 years old
Director
ROBINS, Colin Geoffrey
Resigned: 06 February 2017
Appointed Date: 10 April 2000
78 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 09 March 2000
Appointed Date: 13 January 2000
Director
THORNTON, Kenneth Sidney
Resigned: 06 February 2017
Appointed Date: 09 March 2000
80 years old

Persons With Significant Control

Mr Andrew Charles William Totten
Notified on: 13 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

UNIQUE LEISURE AND ESTATES LIMITED Events

14 Feb 2017
Appointment of Mrs Charlotte Bourne as a director on 13 February 2017
09 Feb 2017
Termination of appointment of Kenneth Sidney Thornton as a director on 6 February 2017
09 Feb 2017
Termination of appointment of Keith Martin Milner as a director on 6 February 2017
09 Feb 2017
Termination of appointment of Colin Geoffrey Robins as a director on 6 February 2017
06 Feb 2017
Termination of appointment of Kenneth Sidney Thornton as a director on 6 February 2017
...
... and 67 more events
22 Apr 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 2000
£ nc 1000/1650000 10/04/00
13 Apr 2000
New director appointed
13 Mar 2000
Company name changed exponential lines LIMITED\certificate issued on 14/03/00
13 Jan 2000
Incorporation

UNIQUE LEISURE AND ESTATES LIMITED Charges

15 June 2007
An omnibus guarantee and set-off agreement
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 June 2007
Debenture
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 2007
Mortgage
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Woodlands manor golf club tinkerpot lane woodlands west…
27 November 2003
Legal charge
Delivered: 3 December 2003
Status: Satisfied on 7 August 2007
Persons entitled: Barclays Bank PLC
Description: The property being woodlands manor golf club tinkerpot lane…
20 March 2003
Debenture
Delivered: 27 March 2003
Status: Satisfied on 7 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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