LEISURE COIN LIMITED
WALLASEY

Hellopages » Merseyside » Wirral » CH45 2JS

Company number 02632933
Status Active
Incorporation Date 26 July 1991
Company Type Private Limited Company
Address 60A MARINE PROMENADE, NEW BRIGHTON, WALLASEY, MERSEYSIDE, CH45 2JS
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Micro company accounts made up to 5 April 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of LEISURE COIN LIMITED are www.leisurecoin.co.uk, and www.leisure-coin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Edge Hill Rail Station is 4.7 miles; to Brunswick Rail Station is 4.8 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisure Coin Limited is a Private Limited Company. The company registration number is 02632933. Leisure Coin Limited has been working since 26 July 1991. The present status of the company is Active. The registered address of Leisure Coin Limited is 60a Marine Promenade New Brighton Wallasey Merseyside Ch45 2js. . HURST, Jennifer Mary is a Secretary of the company. HURST, Anthony Thomas is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
HURST, Jennifer Mary
Appointed Date: 26 July 1991
Director
HURST, Anthony Thomas
Appointed Date: 26 July 1991
81 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 26 July 1991
Appointed Date: 26 July 1991
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 26 July 1991
Appointed Date: 26 July 1991

Persons With Significant Control

Mr Anthony Thomas Hurst
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Mary Hurst
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEISURE COIN LIMITED Events

05 Jan 2017
Micro company accounts made up to 5 April 2016
18 Aug 2016
Confirmation statement made on 26 July 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
08 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
05 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 59 more events
02 Dec 1991
Accounting reference date notified as 05/04
02 Aug 1991
Secretary resigned
02 Aug 1991
Director resigned
02 Aug 1991
Registered office changed on 02/08/91 from: falcon business services LTD. Falcon house 24 north john st liverpool L2 9RP
26 Jul 1991
Incorporation

LEISURE COIN LIMITED Charges

26 November 1998
Legal mortgage
Delivered: 2 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 86 grange road birkenhead and 86A…
10 October 1994
Legal mortgage
Delivered: 14 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 66 market street birkenhead wirral…
10 October 1994
Legal mortgage
Delivered: 14 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 64 market street birkenhead wirral…
3 October 1994
Mortgage debenture
Delivered: 7 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 July 1992
Mortgage debenture
Delivered: 7 July 1992
Status: Satisfied on 6 October 1998
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…

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