ANIAN LEISURE LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA4 6TX

Company number 03741969
Status Active
Incorporation Date 26 March 1999
Company Type Private Limited Company
Address 10 BWRW ROAD, LOUGHOR, SWANSEA, SA4 6TX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 . The most likely internet sites of ANIAN LEISURE LIMITED are www.anianleisure.co.uk, and www.anian-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Anian Leisure Limited is a Private Limited Company. The company registration number is 03741969. Anian Leisure Limited has been working since 26 March 1999. The present status of the company is Active. The registered address of Anian Leisure Limited is 10 Bwrw Road Loughor Swansea Sa4 6tx. . WATERS, David Geoffrey is a Secretary of the company. STEVENS, Catrin Tudfil Beynon is a Director of the company. STEVENS, Terence Richard is a Director of the company. Secretary STEVENS, Catrin Tudfil Beynon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WATERS, David Geoffrey
Appointed Date: 01 September 2006

Director
STEVENS, Catrin Tudfil Beynon
Appointed Date: 26 March 1999
78 years old

Director
STEVENS, Terence Richard
Appointed Date: 26 March 1999
73 years old

Resigned Directors

Secretary
STEVENS, Catrin Tudfil Beynon
Resigned: 01 August 2006
Appointed Date: 26 March 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 1999
Appointed Date: 26 March 1999

Persons With Significant Control

Mr Terence Richard Stevens
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANIAN LEISURE LIMITED Events

11 Apr 2017
Confirmation statement made on 26 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000

19 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000

...
... and 37 more events
14 Apr 2000
Return made up to 26/03/00; full list of members
02 Feb 2000
Particulars of mortgage/charge
06 Oct 1999
Accounting reference date shortened from 31/03/00 to 31/12/99
29 Mar 1999
Secretary resigned
26 Mar 1999
Incorporation

ANIAN LEISURE LIMITED Charges

27 January 2000
Debenture
Delivered: 2 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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