TAUNTON LEISURE (HOLDINGS) LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 3FA

Company number 06692670
Status Active
Incorporation Date 9 September 2008
Company Type Private Limited Company
Address VICTORIA HOUSE, VICTORIA STREET, TAUNTON, SOMERSET, TA1 3FA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of TAUNTON LEISURE (HOLDINGS) LIMITED are www.tauntonleisureholdings.co.uk, and www.taunton-leisure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Taunton Leisure Holdings Limited is a Private Limited Company. The company registration number is 06692670. Taunton Leisure Holdings Limited has been working since 09 September 2008. The present status of the company is Active. The registered address of Taunton Leisure Holdings Limited is Victoria House Victoria Street Taunton Somerset Ta1 3fa. . CLARK, Jill is a Secretary of the company. BORER, Minnie Maureen is a Director of the company. CLARK, Simon John is a Director of the company. Director Corporate Appointments Limited has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CLARK, Jill
Appointed Date: 30 September 2008
Director
BORER, Minnie Maureen
Appointed Date: 18 July 2011
72 years old
Director
CLARK, Simon John
Appointed Date: 17 September 2008
64 years old

Resigned Directors

Director
Corporate Appointments Limited
Resigned: 17 September 2008
Appointed Date: 09 September 2008

Persons With Significant Control

Simon John Clark
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TAUNTON LEISURE (HOLDINGS) LIMITED Events

14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
25 Mar 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 25 more events
14 Jan 2009
Particulars of a mortgage or charge / charge no: 1
02 Nov 2008
Secretary appointed jill clark
26 Sep 2008
Appointment terminated director corporate appointments LIMITED
26 Sep 2008
Director appointed simon john clark
09 Sep 2008
Incorporation

TAUNTON LEISURE (HOLDINGS) LIMITED Charges

12 January 2009
Debenture
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

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