OLYMPUS LEISURE LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 2LG

Company number 03146020
Status Active
Incorporation Date 15 January 1996
Company Type Private Limited Company
Address MOORGATE HOUSE, KING STREET, NEWTON ABBOT, DEVON, TQ12 2LG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 350,000 . The most likely internet sites of OLYMPUS LEISURE LIMITED are www.olympusleisure.co.uk, and www.olympus-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Torquay Rail Station is 5.5 miles; to Paignton Rail Station is 6.8 miles; to Dawlish Rail Station is 7.2 miles; to Totnes Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Olympus Leisure Limited is a Private Limited Company. The company registration number is 03146020. Olympus Leisure Limited has been working since 15 January 1996. The present status of the company is Active. The registered address of Olympus Leisure Limited is Moorgate House King Street Newton Abbot Devon Tq12 2lg. . WAGGETT, Brian Douglas is a Secretary of the company. EWAN, Susan Kathleen is a Director of the company. HOWLE, Lloyd Vernon is a Director of the company. WAGGETT, Brian Douglas is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WAGGETT, Brian Douglas
Appointed Date: 22 May 1996

Director
EWAN, Susan Kathleen
Appointed Date: 21 September 2009
64 years old

Director
HOWLE, Lloyd Vernon
Appointed Date: 22 May 1996
83 years old

Director
WAGGETT, Brian Douglas
Appointed Date: 22 May 1996
85 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 May 1996
Appointed Date: 15 January 1996

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 22 May 1996
Appointed Date: 15 January 1996

Persons With Significant Control

Negatex Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OLYMPUS LEISURE LIMITED Events

20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 350,000

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 350,000

...
... and 52 more events
06 Jun 1996
New secretary appointed
06 Jun 1996
Director resigned
06 Jun 1996
Secretary resigned
06 Jun 1996
Registered office changed on 06/06/96 from: temple house 20 holywell row london EC2A 4JB
15 Jan 1996
Incorporation

OLYMPUS LEISURE LIMITED Charges

8 January 1997
Mortgage debenture
Delivered: 14 January 1997
Status: Satisfied on 21 March 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 January 1997
Legal mortgage
Delivered: 14 January 1997
Status: Satisfied on 21 March 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a olympus house kingsteignton road newton…