S D LEISURE LIMITED
TAMWORTH FBC 320 LIMITED

Hellopages » Staffordshire » Tamworth » B79 7ND

Company number 04905394
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address TAMWORTH SNOWDOME, LEISURE ISLAND RIVER DRIVE, TAMWORTH, STAFFORDSHIRE, B79 7ND
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Director's details changed for Michael John Robertson Coats on 8 June 2016; Full accounts made up to 30 September 2015. The most likely internet sites of S D LEISURE LIMITED are www.sdleisure.co.uk, and www.s-d-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. S D Leisure Limited is a Private Limited Company. The company registration number is 04905394. S D Leisure Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of S D Leisure Limited is Tamworth Snowdome Leisure Island River Drive Tamworth Staffordshire B79 7nd. . SMITH, Martin John is a Secretary of the company. BAKER, Gary Stephen is a Director of the company. COATS, Michael John Robertson is a Director of the company. SMITH, Martin John is a Director of the company. Secretary FBC NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FBC NOMINEES LIMITED has been resigned. Director PINSON, Damian Stuart has been resigned. Director ROUTH HOLDINGS LIMITED has been resigned. Director WILLIAMS, Neil John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
SMITH, Martin John
Appointed Date: 06 October 2003
Director
BAKER, Gary Stephen
Appointed Date: 06 October 2003
53 years old
Director
COATS, Michael John Robertson
Appointed Date: 06 October 2003
59 years old
Director
SMITH, Martin John
Appointed Date: 06 October 2003
63 years old

Resigned Directors

Secretary
FBC NOMINEES LIMITED
Resigned: 06 October 2003
Appointed Date: 19 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Director
FBC NOMINEES LIMITED
Resigned: 06 October 2003
Appointed Date: 19 September 2003
Director
PINSON, Damian Stuart
Resigned: 09 March 2006
Appointed Date: 06 October 2003
65 years old
Director
ROUTH HOLDINGS LIMITED
Resigned: 06 October 2003
Appointed Date: 19 September 2003
Director
WILLIAMS, Neil John
Resigned: 09 March 2006
Appointed Date: 06 October 2003
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mr Martin John Smith
Notified on: 19 September 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gary Stephen Baker
Notified on: 19 September 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S D LEISURE LIMITED Events

20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
08 Jun 2016
Director's details changed for Michael John Robertson Coats on 8 June 2016
29 Mar 2016
Full accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
23 Feb 2015
Accounts for a small company made up to 30 September 2014
...
... and 41 more events
10 Oct 2003
New director appointed
09 Oct 2003
Company name changed fbc 320 LIMITED\certificate issued on 09/10/03
19 Sep 2003
Secretary resigned
19 Sep 2003
Director resigned
19 Sep 2003
Incorporation

S D LEISURE LIMITED Charges

15 August 2007
Deed of accession and charge
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2003
Debenture
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: Snowdome Limited
Description: Fixed and floating charges over the undertaking and all…

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