DDB LEISURE LTD
SLOUGH

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9EG

Company number 08214935

Status Active

Incorporation Date 14 September 2012

Company Type Private Limited Company

Address 6 PORTLAND BUSINESS CENTRE, MANOR HOUSE LANE, DATCHET, SLOUGH, UNITED KINGDOM, SL3 9EG

Home Country United Kingdom

Nature of Business 93130 - Fitness facilities

Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 6 Portland Business Centre, Manor House Lane Datchet Slough SL3 9EG on 16 May 2017; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DDB LEISURE LTD are www.ddbleisure.co.uk, and www.ddb-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Ddb Leisure Ltd is a Private Limited Company. The company registration number is 08214935. Ddb Leisure Ltd has been working since 14 September 2012. The present status of the company is Active. The registered address of Ddb Leisure Ltd is 6 Portland Business Centre Manor House Lane Datchet Slough United Kingdom Sl3 9eg. . HAHN, Beverley Ann is a Director of the company. RYAN, Declan Eric is a Director of the company. The company operates in "Fitness facilities".

Current Directors

Director

HAHN, Beverley Ann

Appointed Date: 21 September 2012
73 years old

Director

RYAN, Declan Eric

Appointed Date: 14 September 2012
54 years old

Persons With Significant Control

Ms Beverley Ann Hahn

Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Declan Eric Ryan

Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DDB LEISURE LTD Events

16 May 2017

Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 6 Portland Business Centre, Manor House Lane Datchet Slough SL3 9EG on 16 May 2017

27 Oct 2016

Confirmation statement made on 14 September 2016 with updates

28 Jun 2016

Total exemption small company accounts made up to 30 September 2015

22 Sep 2015

Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22

GBP 2

26 Jun 2015

Total exemption small company accounts made up to 30 September 2014

...

... and 4 more events

21 Jan 2013

Statement of capital following an allotment of shares on 21 September 2012

GBP 2

21 Jan 2013

Registered office address changed from Wymers Wood Road Burnham Slough SL1 8JG England on 21 January 2013

09 Jan 2013

Particulars of a mortgage or charge / charge no: 1

21 Sep 2012

Appointment of Mrs Beverley Ann Hahn as a director

14 Sep 2012

Incorporation

DDB LEISURE LTD Charges

8 January 2013

Debenture deed
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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