Company number 07108428
Status Active
Incorporation Date 18 December 2009
Company Type Private Limited Company
Address OAKLAND HOUSE, 21 HOPE CARR ROAD, LEIGH, LANCASHIRE, WN7 3ET
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of 5TH LEISURE LIMITED are www.5thleisure.co.uk, and www.5th-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. 5th Leisure Limited is a Private Limited Company.
The company registration number is 07108428. 5th Leisure Limited has been working since 18 December 2009.
The present status of the company is Active. The registered address of 5th Leisure Limited is Oakland House 21 Hope Carr Road Leigh Lancashire Wn7 3et. . SCHOLEFIELD, Scott is a Secretary of the company. JOHNSTON, Nigel Francis is a Director of the company. JOHNSTON, Sandra is a Director of the company. The company operates in "Public houses and bars".
Current Directors
Persons With Significant Control
Johnston Developments Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
5TH LEISURE LIMITED Events
23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
16 Dec 2016
Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
16 Dec 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
16 Dec 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
30 Mar 2016
Accounts for a medium company made up to 30 September 2015
...
... and 17 more events
14 Apr 2011
Accounts for a dormant company made up to 30 June 2010
10 Mar 2011
Previous accounting period shortened from 30 September 2010 to 30 June 2010
05 Jan 2011
Annual return made up to 18 December 2010 with full list of shareholders
13 Jan 2010
Current accounting period shortened from 31 December 2010 to 30 September 2010
18 Dec 2009
Incorporation
19 August 2015
Charge code 0710 8428 0003
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that leasehold property forming part of the ground…
3 October 2013
Charge code 0710 8428 0002
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: Notification of addition to or amendment of charge…
3 October 2013
Charge code 0710 8428 0001
Delivered: 10 October 2013
Status: Satisfied
on 11 August 2015
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: F/H 121 princess street manchester t/no LA57971. And l/h…