3D LEISURE LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7JN

Company number 02538054
Status Active
Incorporation Date 7 September 1990
Company Type Private Limited Company
Address PEEL HOUSE, UPPER SOUTH VIEW, FARNHAM, SURREY, GU9 7JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 93130 - Fitness facilities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 106 . The most likely internet sites of 3D LEISURE LIMITED are www.3dleisure.co.uk, and www.3d-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. 3d Leisure Limited is a Private Limited Company. The company registration number is 02538054. 3d Leisure Limited has been working since 07 September 1990. The present status of the company is Active. The registered address of 3d Leisure Limited is Peel House Upper South View Farnham Surrey Gu9 7jn. . DEERE, Andrew Spencer is a Secretary of the company. BREMNER, Mark Ian is a Director of the company. DEERE, Andrew Spencer is a Director of the company. DICKINSON, Paul George is a Director of the company. GLUE, Daniel Peter is a Director of the company. RAMSAY, John Paul is a Director of the company. Secretary BREMNER, Brigitte Jane has been resigned. Secretary BREMNER, Mark Ian has been resigned. Secretary O'DOWD BOOTH, Arnold Robert has been resigned. Director CAUNTER, Robert Timothy has been resigned. Director HUXLEY, Saul has been resigned. Director JAMES, Sean has been resigned. Director OSBORNE, Keith has been resigned. Director PARKER, Stuart Douglas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DEERE, Andrew Spencer
Appointed Date: 10 September 2000
Director
BREMNER, Mark Ian

63 years old
Director
DEERE, Andrew Spencer
Appointed Date: 14 March 2000
59 years old
Director
DICKINSON, Paul George
Appointed Date: 01 October 2013
50 years old
Director
GLUE, Daniel Peter
Appointed Date: 01 September 2014
48 years old
Director
RAMSAY, John Paul
Appointed Date: 12 February 2001
51 years old

Resigned Directors

Secretary
BREMNER, Brigitte Jane
Resigned: 23 August 1999
Appointed Date: 28 January 1993
Secretary
BREMNER, Mark Ian
Resigned: 10 September 2000
Appointed Date: 23 August 1999
Secretary
O'DOWD BOOTH, Arnold Robert
Resigned: 28 January 1993
Director
CAUNTER, Robert Timothy
Resigned: 29 January 1993
68 years old
Director
HUXLEY, Saul
Resigned: 01 December 2004
Appointed Date: 09 July 2003
53 years old
Director
JAMES, Sean
Resigned: 05 October 2001
Appointed Date: 12 February 2001
56 years old
Director
OSBORNE, Keith
Resigned: 05 March 1999
Appointed Date: 01 December 1995
57 years old
Director
PARKER, Stuart Douglas
Resigned: 01 July 2003
Appointed Date: 23 August 1999
60 years old

Persons With Significant Control

Mr Mark Ian Bremner Bsc
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

3D LEISURE LIMITED Events

29 Sep 2016
Confirmation statement made on 7 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 106
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 106
...
... and 75 more events
07 Oct 1991
Return made up to 07/09/91; full list of members
24 Oct 1990
Ad 07/09/90--------- £ si 98@1=98 £ ic 2/100
18 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1990
Registered office changed on 18/09/90 from: 50 lincoln's inn fields london WC2A 3PF
07 Sep 1990
Incorporation

3D LEISURE LIMITED Charges

23 November 2005
Debenture
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1995
Fixed and floating charge
Delivered: 14 June 1995
Status: Satisfied on 7 March 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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