UNIPENT LEISURE LTD
WIRRAL UNIPENT LTD

Hellopages » Merseyside » Wirral » CH63 7LE

Company number 04006273
Status Active
Incorporation Date 1 June 2000
Company Type Private Limited Company
Address 33-35 OLD CHESTER ROAD, BEBINGTON, WIRRAL, MERSEYSIDE, CH63 7LE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,250 ; Director's details changed for Steven Barry Marples on 9 February 2016. The most likely internet sites of UNIPENT LEISURE LTD are www.unipentleisure.co.uk, and www.unipent-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Edge Hill Rail Station is 3.9 miles; to Bank Hall Rail Station is 5.5 miles; to Flint Rail Station is 9.2 miles; to Bache Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unipent Leisure Ltd is a Private Limited Company. The company registration number is 04006273. Unipent Leisure Ltd has been working since 01 June 2000. The present status of the company is Active. The registered address of Unipent Leisure Ltd is 33 35 Old Chester Road Bebington Wirral Merseyside Ch63 7le. . WINEPRESS, David is a Secretary of the company. MARPLES, Steven Barry is a Director of the company. O'BRIAN, Lee Philip is a Director of the company. O'BRIAN, Philip is a Director of the company. WATMOUGH, Christopher is a Director of the company. WATMOUGH, Martin Peter is a Director of the company. Secretary MARPLES, Steven Barry has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
WINEPRESS, David
Appointed Date: 31 May 2007
Director
MARPLES, Steven Barry
Appointed Date: 01 June 2000
65 years old
Director
O'BRIAN, Lee Philip
Appointed Date: 01 June 2000
50 years old
Director
O'BRIAN, Philip
Appointed Date: 01 June 2000
76 years old
Director
WATMOUGH, Christopher
Appointed Date: 01 June 2000
59 years old
Director
WATMOUGH, Martin Peter
Appointed Date: 01 June 2000
53 years old

Resigned Directors

Secretary
MARPLES, Steven Barry
Resigned: 31 May 2007
Appointed Date: 01 June 2000

UNIPENT LEISURE LTD Events

22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,250
16 Jun 2016
Director's details changed for Steven Barry Marples on 9 February 2016
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,250
...
... and 43 more events
12 Jul 2001
Return made up to 01/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 2001
New secretary appointed;new director appointed
05 Jun 2001
Accounting reference date extended from 30/06/01 to 31/10/01
26 Sep 2000
Particulars of mortgage/charge
01 Jun 2000
Incorporation

UNIPENT LEISURE LTD Charges

20 October 2006
Legal charge
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 15 scarsdale place buxton derbyshire. By…
3 February 2006
Legal charge over licensed premises
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The ice bar market place buxton t/no DY351291. By way of…
7 November 2003
Legal charge of licensed premises
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 12/13 scarsdale place buxton the…
4 November 2003
Debenture
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2000
Debenture
Delivered: 26 September 2000
Status: Satisfied on 13 November 2003
Persons entitled: Bass Brewers Limited
Description: Fixed and floating charges over the undertaking and all…

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