GILES LEISURE LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 04108232
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 November 2016 with updates; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of GILES LEISURE LIMITED are www.gilesleisure.co.uk, and www.giles-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giles Leisure Limited is a Private Limited Company. The company registration number is 04108232. Giles Leisure Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of Giles Leisure Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. The company`s financial liabilities are £68.51k. It is £-32.11k against last year. The cash in hand is £0.25k. It is £-1.6k against last year. And the total assets are £146.11k, which is £10.83k against last year. HOWELL, Tracey Jane is a Secretary of the company. HOWELL, Alexander Nigel is a Director of the company. HOWELL, Thomas is a Director of the company. HOWELL, Tracey Jane is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. The company operates in "Other service activities n.e.c.".


giles leisure Key Finiance

LIABILITIES £68.51k
-32%
CASH £0.25k
-87%
TOTAL ASSETS £146.11k
+8%
All Financial Figures

Current Directors

Secretary
HOWELL, Tracey Jane
Appointed Date: 15 November 2000
Director
HOWELL, Alexander Nigel
Appointed Date: 15 November 2000
60 years old
Director
HOWELL, Thomas
Appointed Date: 01 February 2013
33 years old
Director
HOWELL, Tracey Jane
Appointed Date: 15 November 2000
59 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 15 November 2000
Appointed Date: 15 November 2000

Persons With Significant Control

Mr Alexander Nigel Howell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Jane Howell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILES LEISURE LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2016
Confirmation statement made on 15 November 2016 with updates
26 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
17 Nov 2015
Director's details changed for Alexander Nigel Howell on 17 November 2015
17 Nov 2015
Director's details changed for Mrs Tracey Jane Howell on 15 November 2012
...
... and 39 more events
10 May 2001
Registered office changed on 10/05/01 from: 97 church street hove east sussex BN1 1UJ
10 Jan 2001
Ad 01/01/01--------- £ si 99@1=99 £ ic 1/100
19 Dec 2000
Accounting reference date extended from 30/11/01 to 30/12/01
20 Nov 2000
Secretary resigned
15 Nov 2000
Incorporation

GILES LEISURE LIMITED Charges

14 January 2015
Charge code 0410 8232 0003
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Tracey Howell as Trustee of Giles Leisure Pension Scheme Alexander Howell as Trustee of Giles Leisure Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Giles Leisure Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
26 September 2012
Debenture
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: The Trustees of Giles Leisure Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
3 October 2001
Mortgage debenture
Delivered: 12 October 2001
Status: Satisfied on 5 October 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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