MIKE DAVIES LEISURE LIMITED
SA1 SWANSEA WATERFRONT

Hellopages » Swansea » Swansea » SA1 8QY

Company number 02079540
Status Active
Incorporation Date 2 December 1986
Company Type Private Limited Company
Address C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 March 2017; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MIKE DAVIES LEISURE LIMITED are www.mikedaviesleisure.co.uk, and www.mike-davies-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Mike Davies Leisure Limited is a Private Limited Company. The company registration number is 02079540. Mike Davies Leisure Limited has been working since 02 December 1986. The present status of the company is Active. The registered address of Mike Davies Leisure Limited is C O Bevan Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Sa1 8qy. . DAVIES, Marilyn is a Secretary of the company. DAVIES, Marilyn is a Director of the company. DAVIES, Michael Bruce is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary

Director
DAVIES, Marilyn

75 years old

Director

Persons With Significant Control

Mrs Marilyn Davies
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Bruce Davies
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIKE DAVIES LEISURE LIMITED Events

07 Oct 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 67 more events
22 Jan 1987
Accounting reference date notified as 31/10

07 Jan 1987
Particulars of mortgage/charge

10 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Dec 1986
Registered office changed on 03/12/86 from: 124-128 city road london EC1V 2NJ

02 Dec 1986
Certificate of Incorporation

MIKE DAVIES LEISURE LIMITED Charges

3 March 1993
Legal mortgage
Delivered: 4 March 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Gower gate service station gower road upper killay swansea…
19 November 1987
Legal charge
Delivered: 20 November 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 665 gower road upper killay, swansea with all buildings…
28 December 1986
Single debenture
Delivered: 7 January 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures) 665 gower road, upper killay…