Company number 04096041
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address IAN DALZELL, BROUGHTON LODGE MEWS, FIELD BROUGHTON, GRANGE-OVER-SANDS, CUMBRIA, LA11 6HL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56302 - Public houses and bars, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Micro company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of BOOT LEISURE LIMITED are www.bootleisure.co.uk, and www.boot-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Cark Rail Station is 3.3 miles; to Silverdale Rail Station is 6.3 miles; to Morecambe Rail Station is 10.6 miles; to Bare Lane Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boot Leisure Limited is a Private Limited Company.
The company registration number is 04096041. Boot Leisure Limited has been working since 25 October 2000.
The present status of the company is Active. The registered address of Boot Leisure Limited is Ian Dalzell Broughton Lodge Mews Field Broughton Grange Over Sands Cumbria La11 6hl. The company`s financial liabilities are £4.76k. It is £-21.53k against last year. . BERGER, Lynn Patricia is a Secretary of the company. BERGER, Harry Nicholas is a Director of the company. BERGER, Lynn Patricia is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
boot leisure Key Finiance
LIABILITIES
£4.76k
-82%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000
Persons With Significant Control
Mr Harry Nicholas Berger
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Patricia Berger
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOOT LEISURE LIMITED Events
01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
27 Oct 2016
Micro company accounts made up to 31 January 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
30 Oct 2015
Director's details changed for Mrs Lynn Patricia Berger on 30 October 2015
...
... and 47 more events
31 Oct 2000
Director resigned
31 Oct 2000
New secretary appointed;new director appointed
31 Oct 2000
New director appointed
31 Oct 2000
Registered office changed on 31/10/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
25 Oct 2000
Incorporation
26 January 2005
Debenture
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied
on 4 September 2013
Persons entitled: Barclays Bank PLC
Description: The freehold property known as the burnmoor inn eskdale…
10 February 2003
Debenture
Delivered: 18 February 2003
Status: Satisfied
on 4 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…