LUXURIOUS LEISURE LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP32 7GY

Company number 02363370
Status Active
Incorporation Date 20 March 1989
Company Type Private Limited Company
Address GREENWOOD HOUSE GREENWOOD COURT, SKYLINER WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7GY
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of LUXURIOUS LEISURE LIMITED are www.luxuriousleisure.co.uk, and www.luxurious-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Thurston Rail Station is 2.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxurious Leisure Limited is a Private Limited Company. The company registration number is 02363370. Luxurious Leisure Limited has been working since 20 March 1989. The present status of the company is Active. The registered address of Luxurious Leisure Limited is Greenwood House Greenwood Court Skyliner Way Bury St Edmunds Suffolk Ip32 7gy. . ATKINS, Maria Margareta is a Director of the company. ATKINS, William Ernest is a Director of the company. BIRRELL, Julie Ann is a Director of the company. Secretary ATKINS, William Ernest has been resigned. Secretary ATKINS, William Ernest has been resigned. Secretary SIMONDS, Karen Jane has been resigned. Director ATKINS, William Ernest has been resigned. Director SIMONDS, David Leslie has been resigned. Director SIMONDS, Karen Jane has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
ATKINS, Maria Margareta

79 years old
Director
ATKINS, William Ernest
Appointed Date: 16 July 2013
81 years old
Director
BIRRELL, Julie Ann
Appointed Date: 25 November 2007
60 years old

Resigned Directors

Secretary
ATKINS, William Ernest
Resigned: 22 July 2010
Appointed Date: 01 November 2000
Secretary
ATKINS, William Ernest
Resigned: 02 December 1999
Secretary
SIMONDS, Karen Jane
Resigned: 31 October 2000
Appointed Date: 02 December 1999
Director
ATKINS, William Ernest
Resigned: 22 July 2010
Appointed Date: 02 December 1999
81 years old
Director
SIMONDS, David Leslie
Resigned: 31 October 2000
Appointed Date: 02 December 1999
67 years old
Director
SIMONDS, Karen Jane
Resigned: 31 October 2000
Appointed Date: 02 December 1999
63 years old

Persons With Significant Control

Mr William Ernest Atkins
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

LUXURIOUS LEISURE LIMITED Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
04 Jan 2016
Director's details changed for Mr William Ernest Atkins on 31 December 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 112 more events
22 May 1989
Director resigned;new director appointed
22 May 1989
Registered office changed on 22/05/89 from: 2 baches street london N1 6UB
17 May 1989
Company name changed melrate LIMITED\certificate issued on 18/05/89
17 May 1989
Company name changed\certificate issued on 17/05/89
20 Mar 1989
Incorporation

LUXURIOUS LEISURE LIMITED Charges

13 July 2009
Legal charge
Delivered: 22 July 2009
Status: Satisfied on 12 February 2010
Persons entitled: Kaywood Limited
Description: Plot 81 pentney lakes pentney king's lynn norfolk.
30 January 2006
Legal charge
Delivered: 2 February 2006
Status: Satisfied on 20 October 2012
Persons entitled: Tarmac Limited
Description: Land on the north side of abbey road pentney kings lynn…
31 October 2000
Legal charge
Delivered: 3 November 2000
Status: Satisfied on 20 October 2012
Persons entitled: Barclays Bank PLC
Description: F/H pentney lakes leisure park east winch norfolk.
10 October 2000
Debenture
Delivered: 18 October 2000
Status: Satisfied on 20 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 1999
Legal mortgage
Delivered: 21 October 1999
Status: Satisfied on 11 January 2001
Persons entitled: Hsbc Bank PLC
Description: Property at petney lakes keusure park east winch kings lynn…
17 July 1999
Debenture
Delivered: 21 July 1999
Status: Satisfied on 5 January 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1995
Legal charge
Delivered: 10 August 1995
Status: Satisfied on 23 February 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being pentney lake leisure park pentney…
24 November 1994
Mortgage
Delivered: 25 November 1994
Status: Satisfied on 23 February 2000
Persons entitled: Lloyds Bank PLC
Description: Unit 4 northgate street business park bury st. Edmunds…
17 December 1993
Mortgage
Delivered: 6 January 1994
Status: Satisfied on 23 February 2000
Persons entitled: Lloyds Bank PLC
Description: Pentney lake leisure park, pentney, king's lynn, norfolk…
6 December 1993
Single debenture
Delivered: 10 December 1993
Status: Satisfied on 23 February 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed charge over all moveable plant machinery implements…
29 September 1989
Marine mortgage
Delivered: 19 October 1989
Status: Satisfied on 12 December 2001
Persons entitled: Security Pacific Trust Limited
Description: Dynacraft 46 sundeck motor cruiser named "dynamic lady".

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