LIQUID LEISURE LIMITED
BERKSHIRE LIQUID LEISURE WATERSKI & WAKEBOARD LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9HY

Company number 04519707
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address HORTON ROAD, DATCHET, BERKSHIRE, SL3 9HY
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 27 August 2016 with updates; Company name changed liquid leisure waterski & wakeboard LIMITED\certificate issued on 03/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-02 . The most likely internet sites of LIQUID LEISURE LIMITED are www.liquidleisure.co.uk, and www.liquid-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Liquid Leisure Limited is a Private Limited Company. The company registration number is 04519707. Liquid Leisure Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Liquid Leisure Limited is Horton Road Datchet Berkshire Sl3 9hy. The company`s financial liabilities are £19.35k. It is £-4.96k against last year. And the total assets are £66.67k, which is £-8.67k against last year. MARSTON, Stuart is a Director of the company. Secretary MARSTON, Stuart has been resigned. Secretary PATEFIELD, Nicola Louise has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BUDD, Danny John has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Operation of sports facilities".


liquid leisure Key Finiance

LIABILITIES £19.35k
-21%
CASH n/a
TOTAL ASSETS £66.67k
-12%
All Financial Figures

Current Directors

Director
MARSTON, Stuart
Appointed Date: 02 September 2002
51 years old

Resigned Directors

Secretary
MARSTON, Stuart
Resigned: 05 September 2008
Appointed Date: 02 September 2002
Secretary
PATEFIELD, Nicola Louise
Resigned: 14 October 2009
Appointed Date: 05 September 2008
Nominee Secretary
JPCORS LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002
Director
BUDD, Danny John
Resigned: 05 September 2008
Appointed Date: 02 September 2002
53 years old
Nominee Director
JPCORD LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002

Persons With Significant Control

Mr Stuart Marston
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

LIQUID LEISURE LIMITED Events

21 Oct 2016
Micro company accounts made up to 31 January 2016
07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
03 Oct 2015
Company name changed liquid leisure waterski & wakeboard LIMITED\certificate issued on 03/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-02
02 Oct 2015
Satisfaction of charge 2 in full
02 Oct 2015
Satisfaction of charge 045197070003 in full
...
... and 41 more events
06 Oct 2002
Ad 02/09/02--------- £ si 99@1=99 £ ic 1/100
06 Oct 2002
New secretary appointed;new director appointed
27 Sep 2002
Director resigned
27 Sep 2002
Secretary resigned
27 Aug 2002
Incorporation

LIQUID LEISURE LIMITED Charges

4 February 2015
Charge code 0451 9707 0003
Delivered: 6 February 2015
Status: Satisfied on 2 October 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 March 2005
Marine mortgage
Delivered: 15 March 2005
Status: Satisfied on 2 October 2015
Persons entitled: Lombard North Central PLC
Description: Air nautique 210 hin; us-CTC47299K304.

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