HI-5 CORPORATE LEISURE LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG30 3UN

Company number 03629515
Status Active
Incorporation Date 10 September 1998
Company Type Private Limited Company
Address COPTHORNE HOTEL, PINGEWOOD, READING, BERKSHIRE, RG30 3UN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 100 . The most likely internet sites of HI-5 CORPORATE LEISURE LIMITED are www.hi5corporateleisure.co.uk, and www.hi-5-corporate-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Reading Rail Station is 2.9 miles; to Theale Rail Station is 3 miles; to Pangbourne Rail Station is 5.6 miles; to Goring & Streatley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hi 5 Corporate Leisure Limited is a Private Limited Company. The company registration number is 03629515. Hi 5 Corporate Leisure Limited has been working since 10 September 1998. The present status of the company is Active. The registered address of Hi 5 Corporate Leisure Limited is Copthorne Hotel Pingewood Reading Berkshire Rg30 3un. . BOFFIN, David John is a Secretary of the company. BOFFIN, David John is a Director of the company. LEWIS, Andrew Paul is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BOFFIN, David John
Appointed Date: 10 September 1998
Director
BOFFIN, David John
Appointed Date: 10 September 1998
58 years old
Director
LEWIS, Andrew Paul
Appointed Date: 10 September 1998
58 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 September 1998
Appointed Date: 10 September 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 September 1998
Appointed Date: 10 September 1998

Persons With Significant Control

Mr Andrew Paul Lewis
Notified on: 10 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Boffin
Notified on: 10 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HI-5 CORPORATE LEISURE LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 10 September 2016 with updates
26 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
...
... and 43 more events
17 Sep 1998
Secretary resigned
17 Sep 1998
New secretary appointed;new director appointed
17 Sep 1998
New director appointed
17 Sep 1998
Registered office changed on 17/09/98 from: the britannia suite international house 82-86 deansgate manchester M6 2ER
10 Sep 1998
Incorporation

HI-5 CORPORATE LEISURE LIMITED Charges

3 February 1999
Debenture
Delivered: 6 February 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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