ESSEX LEISURE LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 1BN

Company number 02863547
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address VICTORIA HOUSE, 50 ALEXANDRA STREET, SOUTHEND ON SEA, ESSEX, SS1 1BN
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Director's details changed for Mr Gregory William Wood on 29 March 2016. The most likely internet sites of ESSEX LEISURE LIMITED are www.essexleisure.co.uk, and www.essex-leisure.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and two months. Essex Leisure Limited is a Private Limited Company. The company registration number is 02863547. Essex Leisure Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of Essex Leisure Limited is Victoria House 50 Alexandra Street Southend On Sea Essex Ss1 1bn. The company`s financial liabilities are £1822.19k. It is £-212.94k against last year. The cash in hand is £9.98k. It is £-16.78k against last year. And the total assets are £408.33k, which is £-88.57k against last year. HAWKINS, Stephen Robert is a Director of the company. HAWKINS, Trudie Anne is a Director of the company. WOOD, Gregory William is a Director of the company. Secretary HOWLETT, Michael Peter has been resigned. Secretary PEGRAM, Robert Micheal has been resigned. Nominee Secretary THOMAS, Howard has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


essex leisure Key Finiance

LIABILITIES £1822.19k
-11%
CASH £9.98k
-63%
TOTAL ASSETS £408.33k
-18%
All Financial Figures

Current Directors

Director
HAWKINS, Stephen Robert
Appointed Date: 19 October 1993
71 years old
Director
HAWKINS, Trudie Anne
Appointed Date: 23 March 2016
63 years old
Director
WOOD, Gregory William
Appointed Date: 23 March 2016
40 years old

Resigned Directors

Secretary
HOWLETT, Michael Peter
Resigned: 03 October 1999
Appointed Date: 19 October 1993
Secretary
PEGRAM, Robert Micheal
Resigned: 14 January 2009
Appointed Date: 03 October 1999
Nominee Secretary
THOMAS, Howard
Resigned: 19 October 1993
Appointed Date: 19 October 1993

Persons With Significant Control

Mr Stephen Robert Hawkins
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ESSEX LEISURE LIMITED Events

16 Dec 2016
Total exemption full accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
30 Mar 2016
Director's details changed for Mr Gregory William Wood on 29 March 2016
29 Mar 2016
Appointment of Mr Gregory William Wood as a director on 23 March 2016
29 Mar 2016
Appointment of Mrs Trudie Anne Hawkins as a director on 23 March 2016
...
... and 68 more events
25 Jul 1995
Compulsory strike-off action has been discontinued
17 Jul 1995
Return made up to 19/10/94; full list of members
  • 363(287) ‐ Registered office changed on 17/07/95
16 May 1995
First Gazette notice for compulsory strike-off
07 Nov 1993
Secretary resigned
19 Oct 1993
Incorporation

ESSEX LEISURE LIMITED Charges

27 June 2012
Debenture
Delivered: 12 July 2012
Status: Satisfied on 19 January 2016
Persons entitled: Stephen Robert Hawkins & Trudy Ann Hawkins & the Santhouse Pensioneer Trustee Company Limited
Description: The book debts and all the borrowers rights, title interest…
14 February 2010
Debenture
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 2001
Legal charge
Delivered: 1 May 2001
Status: Satisfied on 11 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 76 high street grays essex.
20 April 2001
Debenture
Delivered: 24 April 2001
Status: Satisfied on 11 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
4 October 1999
Debenture
Delivered: 7 October 1999
Status: Satisfied on 11 March 2009
Persons entitled: Bristol & West PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1999
Deed of rental assignment
Delivered: 7 October 1999
Status: Satisfied on 18 March 2009
Persons entitled: Bristol & West PLC
Description: The property k/a 76 high street, grays, essex. T/no…
4 October 1999
Commercial mortgage
Delivered: 7 October 1999
Status: Satisfied on 11 March 2009
Persons entitled: Bristol & West PLC
Description: The property k/a 76 high street, grays, essex. T/no. Ex…

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