SALOP LEISURE HOLDINGS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY5 6QS

Company number 06146154
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address SALOP LEISURE, EMSTREY, SHREWSBURY, SHROPSHIRE, SY5 6QS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Group of companies' accounts made up to 30 September 2016; Registration of charge 061461540006, created on 27 July 2016. The most likely internet sites of SALOP LEISURE HOLDINGS LIMITED are www.salopleisureholdings.co.uk, and www.salop-leisure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Salop Leisure Holdings Limited is a Private Limited Company. The company registration number is 06146154. Salop Leisure Holdings Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Salop Leisure Holdings Limited is Salop Leisure Emstrey Shrewsbury Shropshire Sy5 6qs. . ROBERTS, Dylan Wyn is a Secretary of the company. BEBB, Mark Edward is a Director of the company. BYWATER, Anthony Thomas is a Director of the company. ROBERTS, Dylan Wyn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ROBERTS, Dylan Wyn
Appointed Date: 08 March 2007
Director
BEBB, Mark Edward
Appointed Date: 08 March 2007
55 years old
Director
BYWATER, Anthony Thomas
Appointed Date: 08 March 2007
84 years old
Director
ROBERTS, Dylan Wyn
Appointed Date: 08 March 2007
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007

Persons With Significant Control

Mr Anthony Thomas Bywater
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Edward Bebb
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dylan Wyn Roberts
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALOP LEISURE HOLDINGS LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
24 Jan 2017
Group of companies' accounts made up to 30 September 2016
28 Jul 2016
Registration of charge 061461540006, created on 27 July 2016
28 Jul 2016
Registration of charge 061461540007, created on 27 July 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
08 Jun 2016
Group of companies' accounts made up to 30 September 2015
...
... and 29 more events
11 Apr 2007
Ad 27/03/07--------- £ si 989@1=989 £ ic 1/990
11 Apr 2007
Notice of assignment of name or new name to shares
04 Apr 2007
Particulars of mortgage/charge
08 Mar 2007
Secretary resigned
08 Mar 2007
Incorporation

SALOP LEISURE HOLDINGS LIMITED Charges

27 July 2016
Charge code 0614 6154 0007
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as the elms, emstrey, atcham…
27 July 2016
Charge code 0614 6154 0006
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land on the south east side…
1 May 2007
Legal charge
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H caravan centre at former garden centre site south side…
1 May 2007
Legal charge
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H caravan centre east of hereford road meole brace…
1 May 2007
Legal charge
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H caravan centre unit 3 treowain industrial estate forge…
27 March 2007
Debenture
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Bywater Leisure Parks Limited
Description: Fixed and floating charges over the undertaking and all…
27 March 2007
Guarantee & debenture
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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