Company number 07452988
Status Active
Incorporation Date 26 November 2010
Company Type Private Limited Company
Address PENNSYLVANIA CASTLE, PENNSYLVANIA ROAD, PORTLAND, DORSET, DT5 1HZ
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Registration of charge 074529880002, created on 28 April 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of COLONIAL LEISURE LIMITED are www.colonialleisure.co.uk, and www.colonial-leisure.co.uk. The predicted number of employees is 250 to 260. The company’s age is fifteen years and one months. Colonial Leisure Limited is a Private Limited Company.
The company registration number is 07452988. Colonial Leisure Limited has been working since 26 November 2010.
The present status of the company is Active. The registered address of Colonial Leisure Limited is Pennsylvania Castle Pennsylvania Road Portland Dorset Dt5 1hz. The company`s financial liabilities are £6325.99k. It is £1417.31k against last year. The cash in hand is £350.22k. It is £268.08k against last year. And the total assets are £7581.66k, which is £1348.08k against last year. HOLLEYOAK, Christopher is a Director of the company. MORRIS, Christopher John is a Director of the company. The company operates in "Letting and operating of conference and exhibition centres".
colonial leisure Key Finiance
LIABILITIES
£6325.99k
+28%
CASH
£350.22k
+326%
TOTAL ASSETS
£7581.66k
+21%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Christopher John Morris
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
COLONIAL LEISURE LIMITED Events
16 May 2017
Registration of charge 074529880002, created on 28 April 2017
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Jan 2017
Confirmation statement made on 27 November 2016 with updates
12 Jan 2017
Director's details changed for Mr Christopher Holleyoak on 12 January 2017
12 Jan 2017
Director's details changed for Mr Christopher John Morris on 26 November 2016
...
... and 15 more events
05 Jan 2012
Director's details changed for Christopher Holleyoak on 27 November 2011
03 Jan 2012
Annual return made up to 26 November 2011 with full list of shareholders
24 Feb 2011
Registered office address changed from 2Nd Floor, Vintners Place 68 Upper Thames Street London EC4V 3BJ on 24 February 2011
17 Dec 2010
Appointment of Christopher John Morris as a director
26 Nov 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
28 April 2017
Charge code 0745 2988 0002
Delivered: 16 May 2017
Status: Outstanding
Persons entitled: Efg Bank LTD
Description: “We … pledge to efg bank LTD … all assets, claims, items of…
8 April 2014
Charge code 0745 2988 0001
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, Sydney Branch
Description: Contains fixed charge…