Company number 05241512
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address C/O MARTINOS, DYKELANDS ROAD, SUNDERLAND, SR6 8DD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Register(s) moved to registered inspection location C/O St Accountants Ltd Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 2
. The most likely internet sites of SHORE LEISURE LIMITED are www.shoreleisure.co.uk, and www.shore-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Shore Leisure Limited is a Private Limited Company.
The company registration number is 05241512. Shore Leisure Limited has been working since 24 September 2004.
The present status of the company is Active. The registered address of Shore Leisure Limited is C O Martinos Dykelands Road Sunderland Sr6 8dd. . LENG, Fiona Kay is a Director of the company. LENG, Gavin Ronald is a Director of the company. Secretary READER, Gavin has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director READER, Gavin has been resigned. Director READER, Solomon Luke has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
READER, Gavin
Resigned: 19 October 2011
Appointed Date: 24 September 2004
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004
Director
READER, Gavin
Resigned: 19 October 2011
Appointed Date: 24 September 2004
59 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004
SHORE LEISURE LIMITED Events
14 Feb 2017
Register(s) moved to registered inspection location C/O St Accountants Ltd Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
09 Feb 2016
Director's details changed for Mrs Fiona Kay Leng on 31 January 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
11 Oct 2004
Director resigned
11 Oct 2004
New secretary appointed;new director appointed
11 Oct 2004
New director appointed
11 Oct 2004
Registered office changed on 11/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
24 Sep 2004
Incorporation
9 April 2008
Debenture
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 February 2008
Legal mortgage
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 19 & 20 north railway street…
23 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h land known as 19 & 20 north railway street seaham…
26 November 2004
Debenture
Delivered: 2 December 2004
Status: Satisfied
on 26 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…