SEASHORE LEISURE LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 2LG

Company number 02672029
Status Active
Incorporation Date 17 December 1991
Company Type Private Limited Company
Address MOORGATE HOUSE, KING STREET, NEWTON ABBOT, DEVON, TQ12 2LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SEASHORE LEISURE LIMITED are www.seashoreleisure.co.uk, and www.seashore-leisure.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and ten 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.Seashore Leisure Limited is a Private Limited Company. The company registration number is 02672029. Seashore Leisure Limited has been working since 17 December 1991. The present status of the company is Active. The registered address of Seashore Leisure Limited is Moorgate House King Street Newton Abbot Devon Tq12 2lg. The company`s financial liabilities are £627.46k. It is £127.23k against last year. The cash in hand is £56.36k. It is £-26.26k against last year. And the total assets are £687.94k, which is £127.24k against last year. WAGGETT, Brian Douglas is a Secretary of the company. HOWLE, Lloyd Vernon is a Director of the company. WAGGETT, Brian Douglas is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


seashore leisure Key Finiance

LIABILITIES £627.46k
+25%
CASH £56.36k
-32%
TOTAL ASSETS £687.94k
+22%
All Financial Figures

Current Directors

Secretary
WAGGETT, Brian Douglas
Appointed Date: 10 January 1992
Director
HOWLE, Lloyd Vernon
Appointed Date: 10 January 1992
83 years old
Director
WAGGETT, Brian Douglas
Appointed Date: 10 January 1992
85 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 January 1992
Appointed Date: 17 December 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 January 1992
Appointed Date: 17 December 1991
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 January 1992
Appointed Date: 17 December 1991

Persons With Significant Control

Mr Lloyd Vernon Howle
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Brian Douglas Waggett
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

SEASHORE LEISURE LIMITED Events

23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
19 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
...
... and 53 more events
28 Feb 1992
Registered office changed on 28/02/92 from: 110 whitchurch road cardiff south wales CF4 3LY
28 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Feb 1992
£ nc 100/100000 10/01/92
17 Dec 1991
Incorporation

SEASHORE LEISURE LIMITED Charges

21 May 1993
Mortgage debenture
Delivered: 2 June 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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