3T'S LEISURE LTD.
WINKLEIGH SURF BAY CARAVANS LIMITED

Hellopages » Devon » Torridge » EX19 8DW

Company number 03311570
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address SOUTH WEST CARAVAN CENTRE, THE AIRFIELD, WINKLEIGH, DEVON, EX19 8DW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of 3T'S LEISURE LTD. are www.3tsleisure.co.uk, and www.3t-s-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Kings Nympton Rail Station is 5.4 miles; to Portsmouth Arms Rail Station is 6 miles; to Umberleigh Rail Station is 8.7 miles; to Okehampton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3t S Leisure Ltd is a Private Limited Company. The company registration number is 03311570. 3t S Leisure Ltd has been working since 03 February 1997. The present status of the company is Active. The registered address of 3t S Leisure Ltd is South West Caravan Centre The Airfield Winkleigh Devon Ex19 8dw. . ANGRAVE, Nigel Gordon is a Secretary of the company. ANGRAVE, Nigel Gordon is a Director of the company. LERWILL, Adam Richard is a Director of the company. MILSOM, Darren Brian is a Director of the company. TAYLOR, Michael John is a Director of the company. TAYLOR, Sylvia Pearl is a Director of the company. Secretary BATTY, Robert has been resigned. Secretary TAYLOR, Michael John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANSELL, Terence John has been resigned. Director BATTY, Robert has been resigned. Director TAYLOR, John Ernest has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
ANGRAVE, Nigel Gordon
Appointed Date: 01 November 1999

Director
ANGRAVE, Nigel Gordon
Appointed Date: 01 November 1999
59 years old

Director
LERWILL, Adam Richard
Appointed Date: 01 January 2014
48 years old

Director
MILSOM, Darren Brian
Appointed Date: 01 January 2014
48 years old

Director
TAYLOR, Michael John
Appointed Date: 21 July 1997
63 years old

Director
TAYLOR, Sylvia Pearl
Appointed Date: 21 July 1997
92 years old

Resigned Directors

Secretary
BATTY, Robert
Resigned: 30 September 1998
Appointed Date: 21 July 1997

Secretary
TAYLOR, Michael John
Resigned: 31 October 1999
Appointed Date: 30 September 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 July 1997
Appointed Date: 03 February 1997

Director
ANSELL, Terence John
Resigned: 11 January 2012
Appointed Date: 21 July 1997
73 years old

Director
BATTY, Robert
Resigned: 30 September 1998
Appointed Date: 21 July 1997
72 years old

Director
TAYLOR, John Ernest
Resigned: 23 September 2010
Appointed Date: 21 July 1997
93 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 July 1997
Appointed Date: 03 February 1997

Persons With Significant Control

Mr Michael John Taylor
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

3T'S LEISURE LTD. Events

23 Feb 2017
Full accounts made up to 31 October 2016
07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
15 Apr 2016
Full accounts made up to 31 October 2015
08 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10,000

10 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 106 more events
12 Aug 1997
New director appointed
12 Aug 1997
New director appointed
12 Aug 1997
New director appointed
12 Aug 1997
New secretary appointed;new director appointed
03 Feb 1997
Incorporation

3T'S LEISURE LTD. Charges

21 April 2015
Charge code 0331 1570 0023
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
10 June 2010
Chattels mortgage
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Willerby richmond 28X12 (2 bed) 2006 caravan s/no…
22 March 2010
Legal assignment
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
14 July 2008
Chattels mortgage
Delivered: 15 July 2008
Status: Satisfied on 24 February 2015
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
16 April 2008
Floating charge
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
21 July 2005
Chattels mortgage
Delivered: 22 July 2005
Status: Satisfied on 24 February 2015
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All singular the chattels plant machinery and things being…
5 May 2005
Fixed charge on purchased debts which fail to vest
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
9 November 2004
Legal mortgage
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at trencreek farm country, holiday park…
24 January 2002
Legal mortgage
Delivered: 9 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at surf bay caravan park, golf links road…
18 January 2002
Legal mortgage
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot 9 & 12 st andrews trading estate shoe lane bridport…
18 January 2002
Legal mortgage
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a river valley caravan park relubbus…
18 January 2002
Legal mortgage
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land & buildings on the north east side of…
18 January 2002
Legal mortgage
Delivered: 26 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings k/a western camp waverley road & surf…
18 January 2002
Legal mortgage
Delivered: 26 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at tank field, westward ho ! bideford t/no…
3 January 2002
Debenture
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 2000
Legal mortgage
Delivered: 20 April 2000
Status: Satisfied on 7 January 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a western & surf bay caravan site…
6 April 2000
Legal mortgage
Delivered: 17 April 2000
Status: Satisfied on 7 January 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land at winkleigh airfield winkleigh devon. T/no…
6 April 2000
Legal mortgage
Delivered: 17 April 2000
Status: Satisfied on 13 April 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a river valley country park penzance…
6 April 2000
Legal mortgage
Delivered: 17 April 2000
Status: Satisfied on 13 April 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a site & workshop at the airfield winkleigh…
6 April 2000
Legal mortgage
Delivered: 17 April 2000
Status: Satisfied on 13 April 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 2 acres of land at tank field westward…
6 April 2000
Legal mortgage
Delivered: 17 April 2000
Status: Satisfied on 13 April 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land adjoining land at winkleigh…
6 April 2000
Legal mortgage
Delivered: 17 April 2000
Status: Satisfied on 13 April 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plots 9 & 12 st andrews bridport devon…
6 April 2000
Mortgage debenture
Delivered: 17 April 2000
Status: Satisfied on 13 April 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…