PLEISURE LIMITED
ELEPHANT & CASTLE

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Company number 02640404
Status Active
Incorporation Date 23 August 1991
Company Type Private Limited Company
Address THE SPEAKER PUBLIC HOUSE, 46 GREAT PETER STREET, ELEPHANT & CASTLE, VICTORIA,LONDON., SW1P 2HA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 17,000 . The most likely internet sites of PLEISURE LIMITED are www.pleisure.co.uk, and www.pleisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pleisure Limited is a Private Limited Company. The company registration number is 02640404. Pleisure Limited has been working since 23 August 1991. The present status of the company is Active. The registered address of Pleisure Limited is The Speaker Public House 46 Great Peter Street Elephant Castle Victoria London Sw1p 2ha. . GRIFFIN, Timothy Nicholas is a Secretary of the company. GRIFFIN, Timothy Nicholas is a Director of the company. Secretary NEVILL, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALFORD, John Patrick has been resigned. Director GRIFFIN, Frank William Keith has been resigned. Director NEVILL, Mark has been resigned. Director SWINBURN, Alec has been resigned. Director WRIGHT, Victoria Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
GRIFFIN, Timothy Nicholas
Appointed Date: 01 September 1995
Director
GRIFFIN, Timothy Nicholas
Appointed Date: 01 September 1995
58 years old

Resigned Directors

Secretary
NEVILL, Mark
Resigned: 31 August 1995
Appointed Date: 23 September 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 1991
Appointed Date: 23 August 1991
Director
ALFORD, John Patrick
Resigned: 13 August 1995
Appointed Date: 23 September 1991
84 years old
Director
GRIFFIN, Frank William Keith
Resigned: 11 April 2005
Appointed Date: 23 September 1991
80 years old
Director
NEVILL, Mark
Resigned: 13 August 1995
Appointed Date: 01 August 1992
78 years old
Director
SWINBURN, Alec
Resigned: 01 April 2010
Appointed Date: 01 June 2005
54 years old
Director
WRIGHT, Victoria Jane
Resigned: 14 April 2010
Appointed Date: 01 June 2005
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 1991
Appointed Date: 23 August 1991

Persons With Significant Control

Mr Timothy Nicholas Griffin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PLEISURE LIMITED Events

30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 17,000
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Feb 2015
Satisfaction of charge 15 in full
...
... and 91 more events
04 Oct 1991
Director resigned;new director appointed
04 Oct 1991
Secretary resigned;new secretary appointed
04 Oct 1991
Registered office changed on 04/10/91 from: 2 baches street london N1 6UB
03 Oct 1991
Company name changed indexprefer LIMITED\certificate issued on 04/10/91
23 Aug 1991
Incorporation

PLEISURE LIMITED Charges

6 January 2015
Charge code 0264 0404 0016
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied on 12 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 December 2004
Legal charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a the dew drop inn, 37/39 south street…
21 December 2004
Legal charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a the great eastern, 103 trafalgar street…
21 December 2004
Legal charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a the drakes cork and cask 9 fairmeadow…
21 December 2004
Legal charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a revamp (formerly the office) 8/9 sydney…
21 December 2004
Legal charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a the lamb 10 fisher street, lewes, east sussex…
21 December 2004
Legal charge
Delivered: 23 December 2004
Status: Satisfied on 18 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a hectors house, 52/54 grand parade, brighton…
21 December 2004
Legal charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a the st james 16 maderia place brighton t/no…
21 December 2004
Legal charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a the speaker (formerly the elephant and castle…
21 December 2004
Legal charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a the pull & pump, 1/2 clarence gardens…
12 October 2001
Legal charge
Delivered: 31 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a licenced premises of brookes cafe bar market…
12 October 2001
Legal charge
Delivered: 31 October 2001
Status: Satisfied on 7 January 2005
Persons entitled: National Westminster Bank PLC
Description: Property k/a licenced premises of drakes cork and cask…
11 April 2000
Legal mortgage
Delivered: 2 May 2000
Status: Satisfied on 7 January 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the lamb 10 fisher street lewes east…
22 August 1997
Legal mortgage
Delivered: 1 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property known as flat 2 20 blatchington road hove east…
8 January 1994
Mortgage debenture
Delivered: 19 January 1994
Status: Satisfied on 7 January 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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