Company number 08406135
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address 34 FREDERICK STREET, SUNDERLAND, TYNE AND WEAR, SR1 1LP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Director's details changed for Mr Lee Robson on 17 February 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of THEATRE LEISURE LIMITED are www.theatreleisure.co.uk, and www.theatre-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Theatre Leisure Limited is a Private Limited Company.
The company registration number is 08406135. Theatre Leisure Limited has been working since 18 February 2013.
The present status of the company is Active. The registered address of Theatre Leisure Limited is 34 Frederick Street Sunderland Tyne and Wear Sr1 1lp. . CONLIN, John is a Director of the company. ROBSON, Lee is a Director of the company. The company operates in "Public houses and bars".
Current Directors
Director
ROBSON, Lee
Appointed Date: 18 February 2013
52 years old
Persons With Significant Control
Mr Lee Robson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Conlin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THEATRE LEISURE LIMITED Events
07 Mar 2017
Confirmation statement made on 18 February 2017 with updates
07 Mar 2017
Director's details changed for Mr Lee Robson on 17 February 2017
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Nov 2016
Registration of charge 084061350003, created on 1 November 2016
07 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
...
... and 2 more events
18 Nov 2014
Total exemption small company accounts made up to 28 February 2014
28 Feb 2014
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
31 May 2013
Registration of charge 084061350002
26 Apr 2013
Registration of charge 084061350001
18 Feb 2013
Incorporation
1 November 2016
Charge code 0840 6135 0003
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Molson Coors Brewing Company (UK) Limited
Description: The property known as 1-2 high street west, sunderland SR1…
14 May 2013
Charge code 0840 6135 0002
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H of 1 and 2 high street west sunderland t/no DU39939…
11 April 2013
Charge code 0840 6135 0001
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…