EUROPEAN LEISURE LIMITED


Company number FC014404
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address REFER, TO PARENT REGISTER, IRELAND
Home Country IRELAND
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Peter Marks as a director; Receiver's abstract of receipts and payments; Receiver ceasing to act. The most likely internet sites of EUROPEAN LEISURE LIMITED are www.europeanleisure.co.uk, and www.european-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. European Leisure Limited is a Other company type. The company registration number is FC014404. European Leisure Limited has been working since 01 January 1993. The present status of the company is Active. The registered address of European Leisure Limited is Refer To Parent Register Ireland. . BARRETT, David William is a Secretary of the company. BARRETT, David William is a Director of the company. CRITCHLOW, Christopher Hugh is a Director of the company. LEVISON, Charles John Cuthbertson is a Director of the company. REECE, Dennis Paul is a Director of the company. Secretary CASEY, John Trevor has been resigned. Director BASTIN, Clive David has been resigned. Director CASEY, John Trevor has been resigned. Director GOULDEN, Neil Geoffrey has been resigned. Director HOOPER, Patrick Paul has been resigned. Director MARKS, Peter Jack has been resigned. Director REED, Raymond has been resigned. Director ROCK, Ian has been resigned. Director SCOTT, James Martin has been resigned. Director STEEL, Victor John has been resigned. Director SWEETLAND, Michael John has been resigned.


Current Directors

Secretary
BARRETT, David William
Appointed Date: 31 July 2001
Director
BARRETT, David William
Appointed Date: 12 October 1999
78 years old
Director
CRITCHLOW, Christopher Hugh
Appointed Date: 13 May 1989
75 years old
Director
LEVISON, Charles John Cuthbertson
Appointed Date: 13 January 1999
84 years old
Director
REECE, Dennis Paul
Appointed Date: 07 June 1990
80 years old

Resigned Directors

Secretary
CASEY, John Trevor
Resigned: 31 July 2001
Appointed Date: 19 June 1990
Director
BASTIN, Clive David
Resigned: 13 January 1999
Appointed Date: 29 September 1992
88 years old
Director
CASEY, John Trevor
Resigned: 31 July 2001
Appointed Date: 27 January 1992
70 years old
Director
GOULDEN, Neil Geoffrey
Resigned: 31 January 2001
Appointed Date: 15 June 1999
72 years old
Director
HOOPER, Patrick Paul
Resigned: 30 June 1999
Appointed Date: 29 September 1992
77 years old
Director
MARKS, Peter Jack
Resigned: 19 July 2012
Appointed Date: 31 July 2001
65 years old
Director
REED, Raymond
Resigned: 13 January 1999
Appointed Date: 01 September 1994
84 years old
Director
ROCK, Ian
Resigned: 30 June 1999
Appointed Date: 07 June 1990
78 years old
Director
SCOTT, James Martin
Resigned: 31 March 2001
Appointed Date: 15 June 1999
66 years old
Director
STEEL, Victor John
Resigned: 30 June 1999
Appointed Date: 01 September 1994
87 years old
Director
SWEETLAND, Michael John
Resigned: 31 January 1996
Appointed Date: 27 July 1994
70 years old

EUROPEAN LEISURE LIMITED Events

31 Oct 2012
Termination of appointment of Peter Marks as a director
13 Nov 2006
Receiver's abstract of receipts and payments
13 Nov 2006
Receiver ceasing to act
12 Jul 2006
Receiver's abstract of receipts and payments
14 Feb 2006
Receiver's abstract of receipts and payments
...
... and 79 more events
06 Nov 1989
Listing of particulars
25 Aug 1989
Accounting reference date shortened from 99/99 to 30/06
03 Apr 1989
Registered office changed on 03/04/89 from: jeremy john alan howarth, 31,old burlington street, london
05 Dec 1988
Company name changed edenderry group public LIMITED c ompany\certificate issued on 06/12/88
25 Apr 1988
Foreign company registration

EUROPEAN LEISURE LIMITED Charges

8 October 1999
Security agreement
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 September 1997
Debenture
Delivered: 8 October 1997
Status: Satisfied on 9 October 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1992
Guarantee and debenture
Delivered: 16 April 1992
Status: Satisfied on 5 January 1998
Persons entitled: Barclays Bank PLC
Description: See form 395 doc M650C for full details. Fixed and floating…

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