CREATE LEISURE LIMITED
WOKINGHAM FUN 4 KIDS 2 PLAY LIMITED

Hellopages » Berkshire » Wokingham » RG40 1AP

Company number 05174800
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address ACS ACCOUNTING, MARKET HOUSE, 19-21 MARKET PLACE, WOKINGHAM, ENGLAND, RG40 1AP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from C/O Acs Accounting Cyber House Molly Millars Lane Wokingham Berkshire RG41 2PX to C/O Acs Accounting Market House 19-21 Market Place Wokingham RG40 1AP on 24 August 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of CREATE LEISURE LIMITED are www.createleisure.co.uk, and www.create-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Blackwater Rail Station is 5.9 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Create Leisure Limited is a Private Limited Company. The company registration number is 05174800. Create Leisure Limited has been working since 08 July 2004. The present status of the company is Active. The registered address of Create Leisure Limited is Acs Accounting Market House 19 21 Market Place Wokingham England Rg40 1ap. . MILLS, Gary Joseph is a Secretary of the company. ENRIGHT, Rebecca Francis is a Director of the company. MILLS, Garry is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MILLS, Gary Joseph
Appointed Date: 08 July 2004
Director
ENRIGHT, Rebecca Francis
Appointed Date: 01 May 2005
47 years old
Director
MILLS, Garry
Appointed Date: 08 July 2004
51 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 July 2004
Appointed Date: 08 July 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 July 2004
Appointed Date: 08 July 2004

Persons With Significant Control

Mr Garry Mills
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rebecca Francis Enright
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATE LEISURE LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 July 2016
24 Aug 2016
Registered office address changed from C/O Acs Accounting Cyber House Molly Millars Lane Wokingham Berkshire RG41 2PX to C/O Acs Accounting Market House 19-21 Market Place Wokingham RG40 1AP on 24 August 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 5
...
... and 40 more events
20 Jul 2004
Director resigned
19 Jul 2004
Registered office changed on 19/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW
19 Jul 2004
New director appointed
19 Jul 2004
New secretary appointed
08 Jul 2004
Incorporation

CREATE LEISURE LIMITED Charges

13 May 2015
Charge code 0517 4800 0003
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The leasehold properties known as 281A london road…
17 September 2009
Mortgage
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 2 dorchester court 283 london road camberley t/no…
3 February 2005
Debenture
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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