Company number 01462764
Status Active
Incorporation Date 23 November 1979
Company Type Private Limited Company
Address CHERRY LODGE, 2 HONEYBOURNE ROAD, BIDFORD ON AVON, WARWICKSHIRE, B50 4PG
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of EUROLEISURE LIMITED are www.euroleisure.co.uk, and www.euroleisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Euroleisure Limited is a Private Limited Company.
The company registration number is 01462764. Euroleisure Limited has been working since 23 November 1979.
The present status of the company is Active. The registered address of Euroleisure Limited is Cherry Lodge 2 Honeybourne Road Bidford On Avon Warwickshire B50 4pg. . HODSON, Mary Jean is a Secretary of the company. HODSON, Ian is a Director of the company. HODSON, Mary Jean is a Director of the company. The company operates in "Other sports activities".
Current Directors
Persons With Significant Control
Mr Ian Hodson
Notified on: 9 September 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Mr Ian Hodson
Notified on: 8 May 2016
78 years old
Nature of control: Ownership of shares – 75% or more
EUROLEISURE LIMITED Events
29 Sep 2016
Micro company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
10 Sep 2016
Confirmation statement made on 25 July 2016 with updates
24 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
18 Feb 1989
Accounts for a small company made up to 31 December 1987
06 Jan 1988
Return made up to 08/12/87; full list of members
11 Nov 1987
Accounts for a small company made up to 31 December 1986
25 Mar 1987
Accounts for a small company made up to 31 December 1985
25 Mar 1987
Return made up to 31/12/86; full list of members
22 February 1994
Chattel mortgage
Delivered: 9 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A "barudan" 3E88 BESRUF12J head x 5 colour thread flat bed…
7 October 1992
Guarantee and debenture
Delivered: 20 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See doc ref M540C for full details. Fixed and floating…
2 June 1992
Letter
Delivered: 22 June 1992
Status: Outstanding
Persons entitled: Eaton Limited
Description: Book debts and proceeds of sale or disposition of the…
13 April 1992
Letter
Delivered: 24 April 1992
Status: Outstanding
Persons entitled: Eaton Limited
Description: Book debts and proceeds of sale or disposition of the…
25 February 1992
Charge
Delivered: 27 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital patents…
4 February 1983
Fixed and floating charge
Delivered: 10 February 1983
Status: Satisfied
on 21 June 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 1983
Fixed and floating charge
Delivered: 10 February 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…