LOUNGE LEISURE LIMITED
STAFFORD PLAYAS LEISURE LIMITED

Hellopages » Staffordshire » Stafford » ST16 2HJ

Company number 05427177
Status Active
Incorporation Date 18 April 2005
Company Type Private Limited Company
Address NO 1, BRIDGE STREET, STAFFORD, STAFFORDSHIRE, ST16 2HJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 3 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LOUNGE LEISURE LIMITED are www.loungeleisure.co.uk, and www.lounge-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Hednesford Rail Station is 8.1 miles; to Cannock Rail Station is 9 miles; to Barlaston Rail Station is 9.8 miles; to Wedgwood Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lounge Leisure Limited is a Private Limited Company. The company registration number is 05427177. Lounge Leisure Limited has been working since 18 April 2005. The present status of the company is Active. The registered address of Lounge Leisure Limited is No 1 Bridge Street Stafford Staffordshire St16 2hj. . WILKS, Nicholas Paul is a Secretary of the company. PETERS, Jack is a Director of the company. WHEELER, Andrew John is a Director of the company. WILKS, Nicholas Paul is a Director of the company. Secretary WILLIAMSON, John Stuart has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MALIA, David Ronald has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
WILKS, Nicholas Paul
Appointed Date: 06 September 2006

Director
PETERS, Jack
Appointed Date: 06 September 2006
62 years old

Director
WHEELER, Andrew John
Appointed Date: 16 April 2013
64 years old

Director
WILKS, Nicholas Paul
Appointed Date: 18 April 2005
56 years old

Resigned Directors

Secretary
WILLIAMSON, John Stuart
Resigned: 06 September 2006
Appointed Date: 18 April 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 April 2005
Appointed Date: 18 April 2005

Director
MALIA, David Ronald
Resigned: 16 April 2013
Appointed Date: 06 September 2006
70 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 April 2005
Appointed Date: 18 April 2005

LOUNGE LEISURE LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 3

04 Aug 2015
Total exemption small company accounts made up to 30 April 2015
26 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 3

11 Jul 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 34 more events
29 Apr 2005
New secretary appointed
29 Apr 2005
New director appointed
29 Apr 2005
Secretary resigned
29 Apr 2005
Director resigned
18 Apr 2005
Incorporation

LOUNGE LEISURE LIMITED Charges

28 November 2007
Legal charge over licensed premises
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at bridge street stafford k/a wimpey international LTD…
28 November 2007
Deed of deposit
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: J F Sandy (Stafford) Limited
Description: £10,000.00 deposit payment.
31 July 2007
Debenture
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…