PREMIER LEISURE (U.K.) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 02285642
Status Active
Incorporation Date 10 August 1988
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 180,512 ; Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 180,512 . The most likely internet sites of PREMIER LEISURE (U.K.) LIMITED are www.premierleisureuk.co.uk, and www.premier-leisure-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Premier Leisure U K Limited is a Private Limited Company. The company registration number is 02285642. Premier Leisure U K Limited has been working since 10 August 1988. The present status of the company is Active. The registered address of Premier Leisure U K Limited is 64 New Cavendish Street London W1g 8tb. The company`s financial liabilities are £441.36k. It is £0k against last year. The cash in hand is £0.2k. It is £0k against last year. And the total assets are £0.2k, which is £0k against last year. WELBOURN, Barry James is a Secretary of the company. WEBB, James Ronald is a Director of the company. WEBB, Stephen James is a Director of the company. WELBOURN, Barry James is a Director of the company. Director SMITH, Gary Peter has been resigned. The company operates in "Public houses and bars".


premier leisure (u.k.) Key Finiance

LIABILITIES £441.36k
CASH £0.2k
TOTAL ASSETS £0.2k
All Financial Figures

Current Directors

Secretary
WELBOURN, Barry James
Director
WEBB, James Ronald
Appointed Date: 01 November 1994
95 years old
Director
WEBB, Stephen James

74 years old
Director
WELBOURN, Barry James

73 years old

Resigned Directors

Director
SMITH, Gary Peter
Resigned: 31 July 1997
Appointed Date: 01 May 1993
67 years old

PREMIER LEISURE (U.K.) LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 30 December 2015
24 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 180,512
10 Aug 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 180,512
21 Apr 2015
Total exemption small company accounts made up to 30 December 2014
18 Jul 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 100 more events
12 Dec 1988
Registered office changed on 12/12/88 from: 124/128 city road london EC1V 2NJ
12 Dec 1988
Director resigned;new director appointed
12 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1988
Company name changed famecity PLC\certificate issued on 30/11/88
10 Aug 1988
Incorporation

PREMIER LEISURE (U.K.) LIMITED Charges

30 November 1995
Debenture
Delivered: 9 December 1995
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: Legal mortgage over all leasehold property known as zen…
29 July 1991
Deed of further security
Delivered: 6 August 1991
Status: Outstanding
Persons entitled: Watney Truman Limited
Description: L/H property k/a zen wright club (formerly flicks…
24 October 1989
As evidenced by a statutory declaration dated 2/11/89
Delivered: 27 October 1989
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: L/H property k/a "flicks discotheque" & 37 essex road…
24 May 1989
Debenture
Delivered: 26 May 1989
Status: Satisfied on 30 March 2000
Persons entitled: Watney Truman LTD.
Description: Fixed and floating charges over the undertaking and all…
16 December 1988
Mortgage debenture
Delivered: 22 December 1988
Status: Satisfied on 6 September 1989
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage and or proceeds of sale on l/h flicks…

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