BANCOURT LEISURE LIMITED
READING

Hellopages » Berkshire » Wokingham » RG5 4NH

Company number 05064856
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address 34 BUTTS HILL ROAD, WOODLEY, READING, RG5 4NH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of BANCOURT LEISURE LIMITED are www.bancourtleisure.co.uk, and www.bancourt-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Bancourt Leisure Limited is a Private Limited Company. The company registration number is 05064856. Bancourt Leisure Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Bancourt Leisure Limited is 34 Butts Hill Road Woodley Reading Rg5 4nh. . VADIVEL, Ishaivanee is a Secretary of the company. BALENDRAN, Kathirgamanathan is a Director of the company. VADIVEL, Ishaivanee is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director VADIVEL, Mangaleshwaran has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
VADIVEL, Ishaivanee
Appointed Date: 05 March 2004
Director
BALENDRAN, Kathirgamanathan
Appointed Date: 05 March 2004
54 years old
Director
VADIVEL, Ishaivanee
Appointed Date: 12 January 2006
69 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 05 March 2004
Appointed Date: 05 March 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004
Director
VADIVEL, Mangaleshwaran
Resigned: 30 June 2008
Appointed Date: 12 January 2006
57 years old

Persons With Significant Control

Mr Kathirgamanathan Balendran
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BANCOURT LEISURE LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
25 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Aug 2015
Registration of a charge with Charles court order to extend. Charge code 050648560005, created on 22 January 2015
...
... and 34 more events
15 Apr 2004
New director appointed
15 Apr 2004
Registered office changed on 15/04/04 from: 47/49 green lane northwood middlesex HA6 3AE
13 Mar 2004
Director resigned
13 Mar 2004
Secretary resigned
05 Mar 2004
Incorporation

BANCOURT LEISURE LIMITED Charges

22 January 2015
Charge code 0506 4856 0005
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Queens court hotel 6, 7 and 8 bystock terrace exeter devon…
10 August 2011
Legal charge
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Post office 107 okehampton road exeter devon t/no DN316008…
16 February 2010
Legal charge
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Exeter court hotel kennford exeter t/no;DN402042 by way of…
15 October 2009
Debenture
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2006
Legal and general charge
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The exeter court hotel kennford exeter all uncalled capital…

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