LEISUREJOBS.COM LTD
LONDON THE SPORTSWEB.COM LIMITED

Hellopages » Greater London » Wandsworth » SW8 4BG

Company number 03442536
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address UNIT 14 CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, SW8 4BG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 034425360002, created on 20 June 2016. The most likely internet sites of LEISUREJOBS.COM LTD are www.leisurejobscom.co.uk, and www.leisurejobs-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Leisurejobs Com Ltd is a Private Limited Company. The company registration number is 03442536. Leisurejobs Com Ltd has been working since 01 October 1997. The present status of the company is Active. The registered address of Leisurejobs Com Ltd is Unit 14 Cloisters House 8 Battersea Park Road London Sw8 4bg. . PRABAHARAN, Sellathurai Prabu is a Secretary of the company. LLOYD, Scott Anthony is a Director of the company. MORESO, Marc is a Director of the company. PERKINS, Robert James is a Director of the company. WILD, Tony is a Director of the company. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Secretary MORESO, Marc has been resigned. Director CARRINGTON, John Christopher has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. Director PENGE, Dino Justin has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
PRABAHARAN, Sellathurai Prabu
Appointed Date: 05 August 2015

Director
LLOYD, Scott Anthony
Appointed Date: 12 May 2004
50 years old

Director
MORESO, Marc
Appointed Date: 01 October 1997
52 years old

Director
PERKINS, Robert James
Appointed Date: 24 September 2015
68 years old

Director
WILD, Tony
Appointed Date: 01 October 1997
52 years old

Resigned Directors

Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997

Secretary
MORESO, Marc
Resigned: 05 August 2015
Appointed Date: 01 October 1997

Director
CARRINGTON, John Christopher
Resigned: 24 September 2015
Appointed Date: 14 April 2000
80 years old

Nominee Director
FORBES NOMINEES LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997

Director
PENGE, Dino Justin
Resigned: 08 April 2015
Appointed Date: 10 August 2010
53 years old

Persons With Significant Control

Mr Marc Moreso
Notified on: 1 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEISUREJOBS.COM LTD Events

04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Jun 2016
Registration of charge 034425360002, created on 20 June 2016
31 May 2016
Satisfaction of charge 1 in full
09 Dec 2015
Appointment of Mr Robert James Perkins as a director on 24 September 2015
...
... and 74 more events
12 Feb 1998
Secretary resigned
12 Feb 1998
Director resigned
12 Feb 1998
New secretary appointed;new director appointed
12 Feb 1998
New director appointed
01 Oct 1997
Incorporation

LEISUREJOBS.COM LTD Charges

20 June 2016
Charge code 0344 2536 0002
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
7 April 2004
All assets debenture deed
Delivered: 23 April 2004
Status: Satisfied on 31 May 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…