LEISURETIME AMUSEMENTS LTD.
BLANTYRE

Hellopages » South Lanarkshire » South Lanarkshire » G72 0FB

Company number SC237829
Status Liquidation
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address AVIAT HOUSE 4 BELL DRIVE, HAMILTON TECHNOLOGY PARK, BLANTYRE, G72 0FB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-25 ; Registered office address changed from 36 Cumbernauld Road Stepps Glasgow Lanarkshire G33 6PW to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 28 July 2016; Satisfaction of charge 1 in full. The most likely internet sites of LEISURETIME AMUSEMENTS LTD. are www.leisuretimeamusements.co.uk, and www.leisuretime-amusements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Leisuretime Amusements Ltd is a Private Limited Company. The company registration number is SC237829. Leisuretime Amusements Ltd has been working since 08 October 2002. The present status of the company is Liquidation. The registered address of Leisuretime Amusements Ltd is Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0fb. . KNOWLES, Lesley is a Secretary of the company. KNOWLES, James is a Director of the company. KNOWLES, Lesley is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director KNOWLES, Reece has been resigned. Director KNOWLES, Warren has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
KNOWLES, Lesley
Appointed Date: 08 October 2002
Director
KNOWLES, James
Appointed Date: 08 October 2002
75 years old
Director
KNOWLES, Lesley
Appointed Date: 08 October 2002
73 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Director
KNOWLES, Reece
Resigned: 28 February 2013
Appointed Date: 04 March 2008
42 years old
Director
KNOWLES, Warren
Resigned: 28 February 2013
Appointed Date: 04 March 2008
48 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 October 2002
Appointed Date: 08 October 2002

LEISURETIME AMUSEMENTS LTD. Events

03 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-25
28 Jul 2016
Registered office address changed from 36 Cumbernauld Road Stepps Glasgow Lanarkshire G33 6PW to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 28 July 2016
30 Jun 2016
Satisfaction of charge 1 in full
30 Jun 2016
Satisfaction of charge 2 in full
25 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 50,000
...
... and 36 more events
21 Oct 2002
New director appointed
21 Oct 2002
New secretary appointed;new director appointed
11 Oct 2002
Secretary resigned
11 Oct 2002
Director resigned
08 Oct 2002
Incorporation

LEISURETIME AMUSEMENTS LTD. Charges

17 June 2004
Standard security
Delivered: 23 June 2004
Status: Satisfied on 30 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 81 high street, kirkcaldy.
21 May 2004
Bond & floating charge
Delivered: 28 May 2004
Status: Satisfied on 30 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

LEISURETIME (UK) LIMITED LEISURETIME (WWD) LIMITED LEISURETIME ENTERTAINMENT LIMITED LEISURETIME EVENTS LIMITED LEISURETIME INDUSTRIES LIMITED LEISURETIME PUB GROUP LIMITED LEISURETIME RETAIL LIMITED