UNITED BUSINESS & LEISURE LIMITED
HETHERSETT

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Company number 03411947
Status Active
Incorporation Date 30 July 1997
Company Type Private Limited Company
Address ROWAN HOUSE, 28 QUEENS ROAD, HETHERSETT, NORWICH, NR9 3DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of UNITED BUSINESS & LEISURE LIMITED are www.unitedbusinessleisure.co.uk, and www.united-business-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. United Business Leisure Limited is a Private Limited Company. The company registration number is 03411947. United Business Leisure Limited has been working since 30 July 1997. The present status of the company is Active. The registered address of United Business Leisure Limited is Rowan House 28 Queens Road Hethersett Norwich Nr9 3db. . TUDDENHAM, Mary Elizabeth is a Secretary of the company. TUDDENHAM, Graham Dennis is a Director of the company. TUDDENHAM, Mary Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARNARD, John Roger has been resigned. Director BARNARD, Mary Esther has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TUDDENHAM, Mary Elizabeth
Appointed Date: 30 July 1997
Director
TUDDENHAM, Graham Dennis
Appointed Date: 30 July 1997
76 years old
Director
TUDDENHAM, Mary Elizabeth
Appointed Date: 30 July 1997
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 July 1997
Appointed Date: 30 July 1997
Director
BARNARD, John Roger
Resigned: 19 October 2006
Appointed Date: 30 July 1997
70 years old
Director
BARNARD, Mary Esther
Resigned: 19 October 2006
Appointed Date: 30 July 1997
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 July 1997
Appointed Date: 30 July 1997

Persons With Significant Control

Mrs Mary Elizabeth Tuddenham
Notified on: 30 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Dennis Tuddenham
Notified on: 30 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITED BUSINESS & LEISURE LIMITED Events

08 Aug 2016
Confirmation statement made on 30 July 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
04 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 800
20 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 800
...
... and 42 more events
07 Aug 1997
New director appointed
07 Aug 1997
New director appointed
07 Aug 1997
New secretary appointed;new director appointed
07 Aug 1997
New director appointed
30 Jul 1997
Incorporation

UNITED BUSINESS & LEISURE LIMITED Charges

18 September 2007
Guarantee & debenture
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1997
Legal charge
Delivered: 7 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The georgian hotel salhouse road rackheath norwich norfolk.
21 October 1997
Debenture
Delivered: 7 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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