EMPEROR LEISURE SERVICES LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7FY

Company number 01131238
Status Active
Incorporation Date 24 August 1973
Company Type Private Limited Company
Address UNIT 1 LAVENHAM BUSINESS PARK, SOLENT WAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FY
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment, 47990 - Other retail sale not in stores, stalls or markets, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 444,000 . The most likely internet sites of EMPEROR LEISURE SERVICES LIMITED are www.emperorleisureservices.co.uk, and www.emperor-leisure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The distance to to Fareham Rail Station is 3.2 miles; to St Denys Rail Station is 6.6 miles; to Ryde Pier Head Rail Station is 10.4 miles; to Shawford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emperor Leisure Services Limited is a Private Limited Company. The company registration number is 01131238. Emperor Leisure Services Limited has been working since 24 August 1973. The present status of the company is Active. The registered address of Emperor Leisure Services Limited is Unit 1 Lavenham Business Park Solent Way Whiteley Fareham Hampshire Po15 7fy. . TUPPER, Paul Barry is a Secretary of the company. BARKER, John Andrew Grahame is a Director of the company. HANCOX, Barbara is a Director of the company. TUPPER, Paul Barry is a Director of the company. Secretary BARKER, Lorna Anne has been resigned. Secretary ENRIGHT, Keith Anthony has been resigned. Secretary HANCOX, Barbara has been resigned. Secretary RODGERS, Michael has been resigned. Secretary WEBB, Philip Ernest has been resigned. Secretary WEBB, Philip Ernest has been resigned. Director ABBOTT, Kenneth Robert Mcfarlane has been resigned. Director DARLINGTON, Graham Leslie has been resigned. Director DOBSON, Peter Matthew has been resigned. Director FARMER, Susannah Claire has been resigned. Director HAGUE, Dawn Beverley has been resigned. Director RODGERS, Michael has been resigned. Director WEBB, Philip Ernest has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
TUPPER, Paul Barry
Appointed Date: 30 April 2007
Director
BARKER, John Andrew Grahame

77 years old
Director
HANCOX, Barbara
Appointed Date: 17 November 2006
73 years old
Director
TUPPER, Paul Barry
Appointed Date: 30 April 2007
60 years old

Resigned Directors

Secretary
BARKER, Lorna Anne
Resigned: 28 March 1994
Secretary
ENRIGHT, Keith Anthony
Resigned: 03 June 2000
Appointed Date: 18 August 1998
Secretary
HANCOX, Barbara
Resigned: 30 April 2007
Appointed Date: 17 November 2006
Secretary
RODGERS, Michael
Resigned: 17 November 2006
Appointed Date: 01 April 2002
Secretary
WEBB, Philip Ernest
Resigned: 01 January 2003
Appointed Date: 04 June 2000
Secretary
WEBB, Philip Ernest
Resigned: 18 August 1998
Appointed Date: 28 March 1994
Director
ABBOTT, Kenneth Robert Mcfarlane
Resigned: 09 July 2001
Appointed Date: 11 April 1994
85 years old
Director
DARLINGTON, Graham Leslie
Resigned: 31 January 1996
Appointed Date: 31 March 1994
79 years old
Director
DOBSON, Peter Matthew
Resigned: 17 November 2006
Appointed Date: 24 March 1995
61 years old
Director
FARMER, Susannah Claire
Resigned: 31 January 2000
Appointed Date: 15 February 1998
55 years old
Director
HAGUE, Dawn Beverley
Resigned: 30 April 2008
Appointed Date: 17 November 2006
53 years old
Director
RODGERS, Michael
Resigned: 17 November 2006
Appointed Date: 01 April 2002
62 years old
Director
WEBB, Philip Ernest
Resigned: 17 November 2006
Appointed Date: 28 March 1994
82 years old

Persons With Significant Control

Butterfly Holdings Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMPEROR LEISURE SERVICES LIMITED Events

06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
04 Jul 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 444,000
01 Jul 2015
Full accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 444,000
...
... and 126 more events
02 Jun 1989
First gazette
15 Jun 1988
Full accounts made up to 31 December 1986
22 Apr 1988
Return made up to 31/12/87; full list of members
15 Jan 1987
Full accounts made up to 31 December 1985
15 Jan 1987
Return made up to 17/12/86; full list of members

EMPEROR LEISURE SERVICES LIMITED Charges

3 April 2012
Debenture
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 June 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 27 april 2001
Delivered: 3 July 2002
Status: Satisfied on 6 October 2006
Persons entitled: First National Bank PLC
Description: Agreement identification 20020107, 20020211, 20020304 (for…
14 December 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 27TH april 2001
Delivered: 22 December 2001
Status: Satisfied on 6 October 2006
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
21 May 2001
Legal charge under block discounting agreement
Delivered: 29 May 2001
Status: Satisfied on 19 October 2012
Persons entitled: The Co-Operative Bank PLC
Description: First floating charge of all rights title and interest in…
18 May 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 27TH april 2001
Delivered: 26 May 2001
Status: Satisfied on 6 October 2006
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
27 April 2001
Deed of charge
Delivered: 28 April 2001
Status: Satisfied on 6 October 2006
Persons entitled: First National Bank PLC
Description: Fixed and floating charge all right title and intertest in…
29 March 1999
Mortgage debenture
Delivered: 8 April 1999
Status: Satisfied on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 August 1997
Deposit agreement to secure own liabilities
Delivered: 27 August 1997
Status: Satisfied on 6 October 2006
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
10 July 1996
Deposit agreement
Delivered: 15 July 1996
Status: Satisfied on 6 October 2006
Persons entitled: Lloyds Bank PLC
Description: The deposit means the debt owing to the company by the bank…
24 March 1994
Single debenture
Delivered: 30 March 1994
Status: Satisfied on 29 May 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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