WORLDWIDE LEISURE GROUP LIMITED
BOURNEMOUTH PARADISE GROUP LIMITED


Company number 03572985
Status Active
Incorporation Date 1 June 1998
Company Type Private Limited Company
Address DIGITAL TRIP LTD, FIRST FLOOR WAVERLEY HOUSE, 115-119 HOLDENHURST ROAD, BOURNEMOUTH, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Auditor's resignation; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 60 . The most likely internet sites of WORLDWIDE LEISURE GROUP LIMITED are www.worldwideleisuregroup.co.uk, and www.worldwide-leisure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Worldwide Leisure Group Limited is a Private Limited Company. The company registration number is 03572985. Worldwide Leisure Group Limited has been working since 01 June 1998. The present status of the company is Active. The registered address of Worldwide Leisure Group Limited is Digital Trip Ltd First Floor Waverley House 115 119 Holdenhurst Road Bournemouth United Kingdom. . SIDEN, Geoffrey John is a Director of the company. Secretary CROCKER, John has been resigned. Secretary NORMAN, Diane has been resigned. Secretary SIGGS, Stephen Geoffrey has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary RUS & COMPANY SECRETARIAL SERVICES has been resigned. Director CROCKER, John has been resigned. Director HOLLAND, Roy Gordon Robert has been resigned. Director NORMAN, Diane Elizabeth has been resigned. Director O'DOHERTY, Patrick Edward Henry has been resigned. Director VOSE, Terence Louis has been resigned. Director WATSON, Philip Bertram has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SIDEN, Geoffrey John
Appointed Date: 01 January 2009
82 years old

Resigned Directors

Secretary
CROCKER, John
Resigned: 09 October 2002
Appointed Date: 01 June 1998
Secretary
NORMAN, Diane
Resigned: 31 October 2013
Appointed Date: 07 August 2008
Secretary
SIGGS, Stephen Geoffrey
Resigned: 18 September 2003
Appointed Date: 08 July 2002
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 June 1998
Appointed Date: 01 June 1998
Secretary
RUS & COMPANY SECRETARIAL SERVICES
Resigned: 07 August 2008
Appointed Date: 18 September 2003
Director
CROCKER, John
Resigned: 09 October 2002
Appointed Date: 01 June 1998
80 years old
Director
HOLLAND, Roy Gordon Robert
Resigned: 16 January 2003
Appointed Date: 01 June 1998
84 years old
Director
NORMAN, Diane Elizabeth
Resigned: 31 October 2013
Appointed Date: 01 August 2008
61 years old
Director
O'DOHERTY, Patrick Edward Henry
Resigned: 31 December 2002
Appointed Date: 25 October 2000
88 years old
Director
VOSE, Terence Louis
Resigned: 28 March 2013
Appointed Date: 25 October 2000
63 years old
Director
WATSON, Philip Bertram
Resigned: 01 February 2012
Appointed Date: 19 January 2006
79 years old

WORLDWIDE LEISURE GROUP LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Auditor's resignation
01 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 60
13 Nov 2015
Group of companies' accounts made up to 31 December 2014
27 May 2015
Registered office address changed from First Floor, Waverley House 115 - 119 Holdenhurst Road Bournemouth BH8 8DY to C/O Digital Trip Ltd First Floor Waverley House 115-119 Holdenhurst Road Bournemouth on 27 May 2015
...
... and 88 more events
07 Sep 1999
Director's particulars changed
22 Jun 1999
Accounting reference date shortened from 30/06/99 to 31/12/98
28 May 1999
Return made up to 01/06/99; full list of members
04 Jun 1998
Secretary resigned
01 Jun 1998
Incorporation

WORLDWIDE LEISURE GROUP LIMITED Charges

6 March 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 24/10/2008 and
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 December 2008
Mortgage
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Woodland point wootton mount bournemouth dorset t/nos…
24 October 2008
An omnibus guarantee and set-off agreement
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 October 2008
Debenture
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 2004
Deed of charge over credit balances
Delivered: 2 March 2004
Status: Satisfied on 30 December 2008
Persons entitled: Barclays Bank PLC
Description: Business reserve account,account number 40450839. the…
19 February 2004
Debenture
Delivered: 2 March 2004
Status: Satisfied on 30 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2002
Deed of charge over credit balances
Delivered: 19 December 2002
Status: Satisfied on 27 November 2003
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re paradise group limited business…
5 June 2000
Legal charge
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h woodland point wootton mount bournemouth dorset.
4 May 2000
Guarantee & debenture
Delivered: 24 May 2000
Status: Satisfied on 27 November 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 1999
Guarantee and subordination agreement
Delivered: 16 November 1999
Status: Satisfied on 27 November 2003
Persons entitled: Finova Capital PLC
Description: A security interest in all the claims and rights of the…

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