Company number 03290357
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address PROVIDENCE GRANGE SHREWSBURY ROAD, HADNALL, SHREWSBURY, SHROPSHIRE, SY4 4AN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 60,000
. The most likely internet sites of E.R. LEISURE LIMITED are www.erleisure.co.uk, and www.e-r-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. E R Leisure Limited is a Private Limited Company.
The company registration number is 03290357. E R Leisure Limited has been working since 11 December 1996.
The present status of the company is Active. The registered address of E R Leisure Limited is Providence Grange Shrewsbury Road Hadnall Shrewsbury Shropshire Sy4 4an. . RAGONESI, Eric is a Director of the company. Nominee Secretary CREDITREFORM LIMITED has been resigned. Secretary JOHNSTON, Judith Veronica has been resigned. Secretary RAGONESI, Alexander Michael has been resigned. Secretary RAGONESI, Michelle Louise has been resigned. Nominee Director CREDITREFORM (ENGLAND) LIMITED has been resigned. Director RAEONES, Michelle has been resigned. Director RAGONESI, Alexander Michael has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM LIMITED
Resigned: 23 December 1996
Appointed Date: 11 December 1996
Nominee Director
CREDITREFORM (ENGLAND) LIMITED
Resigned: 23 December 1996
Appointed Date: 11 December 1996
Director
RAEONES, Michelle
Resigned: 31 December 2010
Appointed Date: 25 January 2010
66 years old
Persons With Significant Control
Mr Eric Ragonesi
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
E.R. LEISURE LIMITED Events
19 Jan 2017
Confirmation statement made on 11 December 2016 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
23 Sep 2015
Total exemption small company accounts made up to 30 April 2015
06 Mar 2015
Termination of appointment of Alexander Michael Ragonesi as a director on 17 February 2015
...
... and 61 more events
30 Dec 1996
New director appointed
30 Dec 1996
New secretary appointed
30 Dec 1996
Director resigned
30 Dec 1996
Secretary resigned
11 Dec 1996
Incorporation
22 April 2010
Legal charge
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Lion street chapel lion street oakengates, telford t/no…
30 September 2002
Legal charge of licensed premises
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lion street chapel lion street oakengates telford wrekin…
31 January 2000
Legal charge
Delivered: 8 February 2000
Status: Satisfied
on 30 July 2003
Persons entitled: Barclays Bank PLC
Description: The old chapel lion street oakengates telford shropshire…