NABURN LEISURE LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » York » YO19 4RW

Company number 05873639
Status Active
Incorporation Date 12 July 2006
Company Type Private Limited Company
Address NABURN, YORK, NORTH YORKSHIRE, YO19 4RW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of NABURN LEISURE LIMITED are www.naburnleisure.co.uk, and www.naburn-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Poppleton Rail Station is 5.3 miles; to Ulleskelf Rail Station is 6.4 miles; to Church Fenton Rail Station is 8 miles; to Selby Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Naburn Leisure Limited is a Private Limited Company. The company registration number is 05873639. Naburn Leisure Limited has been working since 12 July 2006. The present status of the company is Active. The registered address of Naburn Leisure Limited is Naburn York North Yorkshire Yo19 4rw. . BLEAKLEY, Pamela is a Secretary of the company. BLEAKLEY, Philip Duncan is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BLEAKLEY, Pamela
Appointed Date: 12 July 2006
Director
BLEAKLEY, Philip Duncan
Appointed Date: 12 July 2006
72 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 July 2006
Appointed Date: 12 July 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 July 2006
Appointed Date: 12 July 2006

Persons With Significant Control

Philip Duncan Bleakley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

NABURN LEISURE LIMITED Events

03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
28 Jul 2016
Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT
28 Jul 2016
Confirmation statement made on 12 July 2016 with updates
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100,000
...
... and 48 more events
18 Aug 2006
New secretary appointed
18 Aug 2006
Secretary resigned
18 Aug 2006
Director resigned
18 Aug 2006
Registered office changed on 18/08/06 from: 12 york place leeds west yorkshire LS1 2DS
12 Jul 2006
Incorporation

NABURN LEISURE LIMITED Charges

14 October 2010
Marine mortgage
Delivered: 30 October 2010
Status: Satisfied on 3 February 2011
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship fairline targa 40 hull id…
20 April 2010
Marine mortgage
Delivered: 23 April 2010
Status: Satisfied on 3 February 2011
Persons entitled: Lombard North Central PLC
Description: Four winns vista 278 hull number GFNCY168E606.
15 March 2010
Marine mortgage
Delivered: 17 March 2010
Status: Satisfied on 3 February 2011
Persons entitled: Lombard North Central PLC
Description: Fairline targa 34. hul number GB-fln-08638J798.
9 March 2010
Marine mortgage
Delivered: 10 March 2010
Status: Satisfied on 3 February 2011
Persons entitled: Lombard North Central PLC
Description: Bayliner ciera 285 hin: us-DA14SUF607.
17 December 2009
Marine mortgage
Delivered: 22 December 2009
Status: Satisfied on 3 February 2011
Persons entitled: Lombard North Central PLC
Description: Fairline traga 37 hull id GBPLN08897L899.
19 November 2009
Marine mortgage
Delivered: 24 November 2009
Status: Satisfied on 3 February 2011
Persons entitled: Lombard North Central PLC
Description: Fairline targa 37 hull no. GBFLN08887L899.
3 November 2009
Deed of legal mortgage
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Naburn marina and land to south t/no's NYK328172 and…
3 November 2009
Mortgage debenture
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
20 October 2006
Legal charge
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Philip Duncan Bleakley and Pamela Bleakley
Description: F/H land at naburn north yorkshire and floating security…
20 October 2006
Debenture
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Philip Duncan Bleakley and Pamela Bleakley
Description: Fixed and floating charges over the undertaking and all…
20 October 2006
Legal charge
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: P.D.B. Construction Services Limited
Description: F/H land at naburn north yorkshire floating security all…
20 October 2006
Debenture
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: P.D.B. Construction Services Limited
Description: Fixed and floating charges over the undertaking and all…

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