CURVEBALL LEISURE LTD
SWANSEA

Hellopages » Swansea » Swansea » SA6 8QN

Company number 05287160
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address UNIT C REDBRICK COURT, FERRYBOAT CLOSE, SWANSEA, W GLAMORGAN, SA6 8QN
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Satisfaction of charge 1 in full; Satisfaction of charge 5 in full. The most likely internet sites of CURVEBALL LEISURE LTD are www.curveballleisure.co.uk, and www.curveball-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Curveball Leisure Ltd is a Private Limited Company. The company registration number is 05287160. Curveball Leisure Ltd has been working since 15 November 2004. The present status of the company is Active. The registered address of Curveball Leisure Ltd is Unit C Redbrick Court Ferryboat Close Swansea W Glamorgan Sa6 8qn. . EDWARDS, Amanda is a Secretary of the company. NAUNTON, Andrew is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
EDWARDS, Amanda
Appointed Date: 16 November 2004
Director
NAUNTON, Andrew
Appointed Date: 15 November 2004
50 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 16 November 2004
Appointed Date: 15 November 2004
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 16 November 2004
Appointed Date: 15 November 2004

Persons With Significant Control

Mr Andrew Naunton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CURVEBALL LEISURE LTD Events

24 Mar 2017
Full accounts made up to 30 June 2016
25 Nov 2016
Satisfaction of charge 1 in full
25 Nov 2016
Satisfaction of charge 5 in full
22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
07 Oct 2016
Registration of charge 052871600007, created on 7 October 2016
...
... and 39 more events
23 Jun 2005
New director appointed
23 Jun 2005
New secretary appointed
16 Nov 2004
Secretary resigned
16 Nov 2004
Director resigned
15 Nov 2004
Incorporation

CURVEBALL LEISURE LTD Charges

7 October 2016
Charge code 0528 7160 0007
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
3 October 2016
Charge code 0528 7160 0006
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
17 September 2012
Legal mortgage
Delivered: 18 September 2012
Status: Satisfied on 25 November 2016
Persons entitled: Bibby Financial Services Limited
Description: Unit c redbrick court ferryboat close swansea see image for…
4 April 2011
Legal mortgage
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit c redbrick court ferryboat close swansea…
16 February 2011
Debenture
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 November 2005
Debenture
Delivered: 11 November 2005
Status: Satisfied on 16 December 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 2005
Debenture
Delivered: 22 July 2005
Status: Satisfied on 25 November 2016
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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