UK PREMIER LEISURE LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3EH
Company number 04597011
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address UNIT 6 BROOKLAND HOUSE YEOMANRY ROAD, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, ENGLAND, SY1 3EH
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 16 Longbow Professional Centre Longbow Close Shrewsbury Shropshire SY1 3GZ to Unit 6 Brookland House Yeomanry Road Battlefield Enterprise Park Shrewsbury SY1 3EH on 6 June 2016. The most likely internet sites of UK PREMIER LEISURE LIMITED are www.ukpremierleisure.co.uk, and www.uk-premier-leisure.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-three years and three months. Uk Premier Leisure Limited is a Private Limited Company. The company registration number is 04597011. Uk Premier Leisure Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Uk Premier Leisure Limited is Unit 6 Brookland House Yeomanry Road Battlefield Enterprise Park Shrewsbury England Sy1 3eh. The company`s financial liabilities are £330.77k. It is £26.98k against last year. The cash in hand is £1202.2k. It is £3.6k against last year. And the total assets are £1846.92k, which is £-202.6k against last year. SCOTT, Monique Lesley is a Secretary of the company. SCOTT, Stephen Richard is a Director of the company. Secretary SCOTT, Stephen Richard has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director DYAS, Kenneth Joseph Edward has been resigned. Director JONES, Colin Lloyd has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Tour operator activities".


uk premier leisure Key Finiance

LIABILITIES £330.77k
+8%
CASH £1202.2k
+0%
TOTAL ASSETS £1846.92k
-10%
All Financial Figures

Current Directors

Secretary
SCOTT, Monique Lesley
Appointed Date: 10 October 2006
Director
SCOTT, Stephen Richard
Appointed Date: 21 November 2002
59 years old

Resigned Directors

Secretary
SCOTT, Stephen Richard
Resigned: 10 October 2006
Appointed Date: 21 November 2002
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Director
DYAS, Kenneth Joseph Edward
Resigned: 10 October 2006
Appointed Date: 21 November 2002
68 years old
Director
JONES, Colin Lloyd
Resigned: 02 July 2004
Appointed Date: 21 November 2002
66 years old
Director
OCS DIRECTORS LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Stephen Richard Scott
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

UK PREMIER LEISURE LIMITED Events

06 Dec 2016
Confirmation statement made on 21 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Jun 2016
Registered office address changed from 16 Longbow Professional Centre Longbow Close Shrewsbury Shropshire SY1 3GZ to Unit 6 Brookland House Yeomanry Road Battlefield Enterprise Park Shrewsbury SY1 3EH on 6 June 2016
01 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 184,000
24 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 48 more events
29 Nov 2002
Secretary resigned
29 Nov 2002
Director resigned
29 Nov 2002
Accounting reference date extended from 30/11/03 to 31/01/04
29 Nov 2002
Registered office changed on 29/11/02 from: 189 reddish road stockport cheshire SK5 7HR
21 Nov 2002
Incorporation

UK PREMIER LEISURE LIMITED Charges

30 April 2009
Debenture
Delivered: 6 May 2009
Status: Satisfied on 17 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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