TOUCAN LEISURE LTD
SHEFFIELD FELICINI LTD ALDABROOK LTD. SCORAH PATTULLO LONDON LTD MARBERN LIMITED

Hellopages » South Yorkshire » Sheffield » S11 8PR
Company number 05358703
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 521-523 ECCLESALL ROAD, SHEFFIELD, S11 8PR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 053587030002, created on 24 October 2016. The most likely internet sites of TOUCAN LEISURE LTD are www.toucanleisure.co.uk, and www.toucan-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Toucan Leisure Ltd is a Private Limited Company. The company registration number is 05358703. Toucan Leisure Ltd has been working since 09 February 2005. The present status of the company is Active. The registered address of Toucan Leisure Ltd is 521 523 Ecclesall Road Sheffield S11 8pr. . LAW, Richard David is a Director of the company. Secretary LAW, Richard David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CUNNINGHAM, Paul Gareth has been resigned. Director LAWRENCE, Neil has been resigned. Director LYNCH, Gerard Francis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
LAW, Richard David
Appointed Date: 27 March 2015
64 years old

Resigned Directors

Secretary
LAW, Richard David
Resigned: 23 February 2012
Appointed Date: 17 February 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 February 2005
Appointed Date: 09 February 2005
Director
CUNNINGHAM, Paul Gareth
Resigned: 22 February 2012
Appointed Date: 17 February 2005
67 years old
Director
LAWRENCE, Neil
Resigned: 30 March 2015
Appointed Date: 27 March 2015
67 years old
Director
LYNCH, Gerard Francis
Resigned: 27 March 2015
Appointed Date: 21 February 2012
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 February 2005
Appointed Date: 09 February 2005

TOUCAN LEISURE LTD Events

16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
24 Oct 2016
Registration of charge 053587030002, created on 24 October 2016
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 4
11 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 49 more events
08 Mar 2005
Secretary resigned
08 Mar 2005
Director resigned
02 Mar 2005
Company name changed marbern LIMITED\certificate issued on 02/03/05
24 Feb 2005
Registered office changed on 24/02/05 from: 6-8 underwood street, london, N1 7JQ
09 Feb 2005
Incorporation

TOUCAN LEISURE LTD Charges

24 October 2016
Charge code 0535 8703 0002
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 February 2012
Debenture
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: The Nose Limited
Description: Fixed and floating charge over the undertaking and all…

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