L LEISURE LIMITED
YARM

Hellopages » North Yorkshire » Stockton-on-Tees » TS15 9AH

Company number 04158926
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address 72A HIGH STREET, YARM, CLEVELAND, TS15 9AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Christopher Neil on 8 June 2016; Director's details changed for John William Ernest Bennett on 8 June 2016. The most likely internet sites of L LEISURE LIMITED are www.lleisure.co.uk, and www.l-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Thornaby Rail Station is 4.1 miles; to Stockton Rail Station is 4.4 miles; to Middlesbrough Rail Station is 6.8 miles; to Billingham Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L Leisure Limited is a Private Limited Company. The company registration number is 04158926. L Leisure Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of L Leisure Limited is 72a High Street Yarm Cleveland Ts15 9ah. The company`s financial liabilities are £34.54k. It is £-6.43k against last year. The cash in hand is £0.12k. It is £0.12k against last year. And the total assets are £59.3k, which is £0.48k against last year. NEIL, Christopher is a Secretary of the company. BENNETT, John William Ernest is a Director of the company. NEIL, Christopher is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


l leisure Key Finiance

LIABILITIES £34.54k
-16%
CASH £0.12k
+11500%
TOTAL ASSETS £59.3k
+0%
All Financial Figures

Current Directors

Secretary
NEIL, Christopher
Appointed Date: 13 February 2001
Director
BENNETT, John William Ernest
Appointed Date: 13 February 2001
71 years old
Director
NEIL, Christopher
Appointed Date: 13 February 2001
73 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 13 February 2001
Appointed Date: 13 February 2001
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 13 February 2001
Appointed Date: 13 February 2001

Persons With Significant Control

John William Ernest Bennett
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christopher Neil
Notified on: 7 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L LEISURE LIMITED Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
08 Jun 2016
Director's details changed for Christopher Neil on 8 June 2016
08 Jun 2016
Director's details changed for John William Ernest Bennett on 8 June 2016
08 Jun 2016
Secretary's details changed for Christopher Neil on 8 June 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 42 more events
13 Mar 2001
Director resigned
13 Mar 2001
Secretary resigned
13 Mar 2001
New director appointed
13 Mar 2001
Registered office changed on 13/03/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
13 Feb 2001
Incorporation

L LEISURE LIMITED Charges

11 April 2008
Legal charge
Delivered: 30 April 2008
Status: Satisfied on 15 January 2016
Persons entitled: National Westminster Bank PLC
Description: Car show room north side of windsor road saltburn by the…
30 March 2007
Debenture
Delivered: 5 April 2007
Status: Satisfied on 14 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2007
Legal mortgage
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 64 dovecot street stockton on…
27 January 2003
Legal mortgage
Delivered: 28 January 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property k/a angels public house dovecote st stockton…
27 November 2001
Debenture
Delivered: 6 December 2001
Status: Satisfied on 9 January 2016
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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