SOUTH CENTRAL LEISURE LIMITED
SOUTHAMPTON

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Company number 07364171
Status Active
Incorporation Date 2 September 2010
Company Type Private Limited Company
Address 3-4 VERNON WALK, SOUTHAMPTON, SO15 2EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Mr Robert Morris as a director on 5 September 2016; Termination of appointment of Sirajul Islam as a director on 5 September 2016. The most likely internet sites of SOUTH CENTRAL LEISURE LIMITED are www.southcentralleisure.co.uk, and www.south-central-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Central Leisure Limited is a Private Limited Company. The company registration number is 07364171. South Central Leisure Limited has been working since 02 September 2010. The present status of the company is Active. The registered address of South Central Leisure Limited is 3 4 Vernon Walk Southampton So15 2ej. . MORRIS, Robert is a Director of the company. Director FOSS, Daniel John has been resigned. Director ISLAM, Sirajul has been resigned. Director LONEY, Toby has been resigned. Director WATLING, Paul Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MORRIS, Robert
Appointed Date: 05 September 2016
39 years old

Resigned Directors

Director
FOSS, Daniel John
Resigned: 28 November 2013
Appointed Date: 02 September 2010
56 years old
Director
ISLAM, Sirajul
Resigned: 05 September 2016
Appointed Date: 17 March 2014
50 years old
Director
LONEY, Toby
Resigned: 17 March 2014
Appointed Date: 02 December 2013
44 years old
Director
WATLING, Paul Richard
Resigned: 28 November 2013
Appointed Date: 03 May 2011
47 years old

Persons With Significant Control

Mr Robert Morris
Notified on: 17 March 2017
39 years old
Nature of control: Has significant influence or control

SOUTH CENTRAL LEISURE LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
14 Sep 2016
Appointment of Mr Robert Morris as a director on 5 September 2016
14 Sep 2016
Termination of appointment of Sirajul Islam as a director on 5 September 2016
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
...
... and 19 more events
09 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2010
Particulars of a mortgage or charge / charge no: 3
16 Nov 2010
Particulars of a mortgage or charge / charge no: 2
07 Oct 2010
Particulars of a mortgage or charge / charge no: 1
02 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SOUTH CENTRAL LEISURE LIMITED Charges

30 November 2010
Legal charge
Delivered: 10 December 2010
Status: Satisfied on 21 November 2013
Persons entitled: Clydesdale Bank PLC
Description: T/No HP661374 l/h land k/a units 3 & 4 vernan walk…
1 November 2010
Debenture
Delivered: 16 November 2010
Status: Satisfied on 22 November 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2010
Rent deposit deed
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Lingfield Property Investments Limited
Description: Interest in the deposit account together with all money…

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