SOUTH EASTERN LEISURE UK LIMITED
ESSEX DELANCEY SOUTH EASTERN UK LIMITED SOUTH EASTERN LEISURE LIMITED MAILTRACE LIMITED

Hellopages » Essex » Southend-on-Sea » SS2 6NQ

Company number 03685980
Status Active
Incorporation Date 18 December 1998
Company Type Private Limited Company
Address ROOTS HALL STADIUM, SOUTHEND ON SEA, ESSEX, SS2 6NQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of SOUTH EASTERN LEISURE UK LIMITED are www.southeasternleisureuk.co.uk, and www.south-eastern-leisure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. South Eastern Leisure Uk Limited is a Private Limited Company. The company registration number is 03685980. South Eastern Leisure Uk Limited has been working since 18 December 1998. The present status of the company is Active. The registered address of South Eastern Leisure Uk Limited is Roots Hall Stadium Southend On Sea Essex Ss2 6nq. . KING, Geoffrey is a Secretary of the company. KING, Geoffrey is a Director of the company. MARTIN, Ronald is a Director of the company. Secretary KING, Geoffrey has been resigned. Secretary MOSS, Andrew Graham has been resigned. Secretary DECHERT SECRETARIES LIMITED has been resigned. Secretary PORTMAN ADMINISTRATION 1 LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURKE, Padraic has been resigned. Director EMMETT, Graham Anthony Johnathan has been resigned. Director HADEN SCOTT, Timothy has been resigned. Director KING, Geoffrey has been resigned. Director KING, Geoffrey has been resigned. Director MOSS, Andrew Graham has been resigned. Director RAEBURN, Ian Douglas has been resigned. Director RITBLAT, James William Jeremy has been resigned. Director VAN WEZEL, Franklin has been resigned. Director WAGMAN, Colin Barry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director PORTMAN ADMINISTRATION 1 LIMITED has been resigned. Director PORTMAN ADMINISTRATION 2 LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KING, Geoffrey
Appointed Date: 11 May 2006
Director
KING, Geoffrey
Appointed Date: 03 December 2013
79 years old
Director
MARTIN, Ronald
Appointed Date: 13 January 1999
72 years old

Resigned Directors

Secretary
KING, Geoffrey
Resigned: 08 November 1999
Appointed Date: 13 January 1999
Secretary
MOSS, Andrew Graham
Resigned: 23 September 2003
Appointed Date: 08 November 1999
Secretary
DECHERT SECRETARIES LIMITED
Resigned: 11 May 2006
Appointed Date: 02 March 2006
Secretary
PORTMAN ADMINISTRATION 1 LIMITED
Resigned: 02 March 2006
Appointed Date: 23 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 1999
Appointed Date: 18 December 1998
Director
BURKE, Padraic
Resigned: 26 November 2004
Appointed Date: 10 June 2002
81 years old
Director
EMMETT, Graham Anthony Johnathan
Resigned: 28 July 2003
Appointed Date: 20 December 1999
62 years old
Director
HADEN SCOTT, Timothy
Resigned: 31 December 2003
Appointed Date: 06 August 2001
61 years old
Director
KING, Geoffrey
Resigned: 02 March 2006
Appointed Date: 09 February 2006
79 years old
Director
KING, Geoffrey
Resigned: 08 November 1999
Appointed Date: 13 January 1999
79 years old
Director
MOSS, Andrew Graham
Resigned: 14 September 1999
Appointed Date: 01 June 1999
67 years old
Director
RAEBURN, Ian Douglas
Resigned: 31 December 2003
Appointed Date: 14 September 1999
62 years old
Director
RITBLAT, James William Jeremy
Resigned: 31 December 2003
Appointed Date: 09 April 1999
58 years old
Director
VAN WEZEL, Franklin
Resigned: 09 February 2006
Appointed Date: 26 November 2004
84 years old
Director
WAGMAN, Colin Barry
Resigned: 31 December 2003
Appointed Date: 09 April 1999
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 January 1999
Appointed Date: 18 December 1998
Director
PORTMAN ADMINISTRATION 1 LIMITED
Resigned: 02 March 2006
Appointed Date: 31 December 2003
Director
PORTMAN ADMINISTRATION 2 LIMITED
Resigned: 02 March 2006
Appointed Date: 31 December 2003

Persons With Significant Control

Martin Dawn Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH EASTERN LEISURE UK LIMITED Events

04 Apr 2017
Confirmation statement made on 18 December 2016 with updates
18 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
First Gazette notice for compulsory strike-off
28 Dec 2016
Secretary's details changed for Mr Geoffrey King on 1 December 2016
23 Dec 2016
Director's details changed for Mr Geoffrey King on 1 December 2016
...
... and 121 more events
16 Feb 1999
Director resigned
16 Feb 1999
Secretary resigned
16 Feb 1999
New secretary appointed;new director appointed
16 Feb 1999
Registered office changed on 16/02/99 from: 1 mitchell lane bristol BS1 6BU
18 Dec 1998
Incorporation

SOUTH EASTERN LEISURE UK LIMITED Charges

17 September 2015
Charge code 0368 5980 0006
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Sainsbury's Supermarkets LTD
Description: Leasehold land to the north side of eastern avenue,…
17 September 2015
Charge code 0368 5980 0005
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Sainsbury's Supermarkets LTD
Description: Contains fixed charge…
7 November 2009
Share charge
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Sainsbury's Supermarkets LTD
Description: The chargor as security payment, performance and discharge…
2 March 2006
Legal charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All present and future right title and interest in and to…
29 March 2000
Mortgage debenture
Delivered: 5 April 2000
Status: Satisfied on 20 April 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 1999
Debenture
Delivered: 24 April 1999
Status: Satisfied on 20 April 2009
Persons entitled: Delancey Southend Limited
Description: .. fixed and floating charges over the undertaking and all…

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