EUROBOND LEISURE LIMITED
EGHAM


Company number 03475868
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, T20 9HY
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 December 2016 with updates; Director's details changed for Christopher Daly on 3 December 2014. The most likely internet sites of EUROBOND LEISURE LIMITED are www.eurobondleisure.co.uk, and www.eurobond-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Eurobond Leisure Limited is a Private Limited Company. The company registration number is 03475868. Eurobond Leisure Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Eurobond Leisure Limited is Gladstone House 77 79 High Street Egham Surrey T20 9hy. . DALY, Lynn is a Secretary of the company. DALY, Christopher is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DALY, Lynn has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
DALY, Lynn
Appointed Date: 22 December 1997
Director
DALY, Christopher
Appointed Date: 22 December 1997
64 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 December 1997
Appointed Date: 03 December 1997
Director
DALY, Lynn
Resigned: 15 February 2005
Appointed Date: 22 December 1997
59 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 December 1997
Appointed Date: 03 December 1997

Persons With Significant Control

Mr Christopher Daly
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Daly
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROBOND LEISURE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
03 Nov 2016
Director's details changed for Christopher Daly on 3 December 2014
03 Nov 2016
Secretary's details changed for Lynn Daly on 3 December 2014
09 Jun 2016
Cancellation of shares. Statement of capital on 27 May 2016
  • GBP 105,160
...
... and 82 more events
23 Feb 1998
Director resigned
23 Feb 1998
New director appointed
23 Feb 1998
Registered office changed on 23/02/98 from: suite 18454 72 new bond street london W1Y 9DD
23 Feb 1998
New secretary appointed;new director appointed
03 Dec 1997
Incorporation

EUROBOND LEISURE LIMITED Charges

27 November 2006
Legal mortgage
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 508 whippendell road watford hertfordshire…
14 June 2001
Legal mortgage
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 100 high street wealdstone harrow middx t/no.NGL622088…
14 June 2001
Mortgage debenture
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 2001
Legal mortgage
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 510 whippendell road watford WD18 7QJ and land to the…
14 June 2001
Legal mortgage
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H 417-421 st albans road watford herts. By way of…
5 June 2000
Charge over chattels
Delivered: 7 June 2000
Status: Satisfied on 4 February 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The fixed assets listed in the second schedule of the…
20 April 1999
Debenture
Delivered: 1 May 1999
Status: Satisfied on 4 February 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
20 April 1999
Legal charge
Delivered: 1 May 1999
Status: Satisfied on 4 February 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 100 high street wealdstone harrow middlesex-NGL622088…

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