Introduction
Watch Company
E
EUROPEAN LEISURE LIMITED
EUROPEAN LEISURE LIMITED is an active company incorporated on 1 January 1993 with the registered office located in Refer. EUROPEAN LEISURE LIMITED was registered 33 years ago.
Status
active
Active since 33 years ago
Company No
FC014404
OVERSEA-COMPANY Company
Age
33 Years
Incorporated 1 January 1993
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 30 June 2000 (25 years ago)
Submitted on 30 April 2001 (25 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
EDENDERRY GROUP PUBLIC LIMITED COMPANY
From: 10 January 1988To: 6 December 1988
Address
Refer To Parent Register , ,
No significant events found
Officers
16
5 Active
11 Resigned
Name
Role
Appointed
Status
BARRETT, David William
Active4 Furzey Road, PooleBH16 5RW
Secretary
Appointed 31 Jul 2001
BARRETT, David William
4 Furzey Road, PooleBH16 5RW
Secretary
31 Jul 2001
Active
BARRETT, David William
Active4 Furzey Road, PooleBH16 5RW
Born August 1947
Director
Appointed 12 Oct 1999
BARRETT, David William
4 Furzey Road, PooleBH16 5RW
Born August 1947
Director
12 Oct 1999
Active
CRITCHLOW, Christopher Hugh
Active45 Solent Road, LondonNW6 1TY
Born August 1950
Director
Appointed 13 May 1989
CRITCHLOW, Christopher Hugh
45 Solent Road, LondonNW6 1TY
Born August 1950
Director
13 May 1989
Active
LEVISON, Charles John Cuthbertson
Active86 Lansdowne Road, LondonW11 2LS
Born November 1941
Director
Appointed 13 Jan 1999
LEVISON, Charles John Cuthbertson
86 Lansdowne Road, LondonW11 2LS
Born November 1941
Director
13 Jan 1999
Active
REECE, Dennis Paul
ActiveNew Brake House 70 Cow Lane, NottinghamNG9 3BB
Born August 1945
Director
Appointed 07 Jun 1990
REECE, Dennis Paul
New Brake House 70 Cow Lane, NottinghamNG9 3BB
Born August 1945
Director
07 Jun 1990
Active
CASEY, John Trevor
Resigned17 Tempest Road, LeicesterLE4 3BD
Secretary
Appointed 19 Jun 1990
Resigned 31 Jul 2001
CASEY, John Trevor
17 Tempest Road, LeicesterLE4 3BD
Secretary
19 Jun 1990
Resigned 31 Jul 2001
Resigned
BASTIN, Clive David
ResignedPenny Farthing Bush End, Bishops StortfordCM22 6NN
Born March 1937
Director
Appointed 29 Sept 1992
Resigned 13 Jan 1999
BASTIN, Clive David
Penny Farthing Bush End, Bishops StortfordCM22 6NN
Born March 1937
Director
29 Sept 1992
Resigned 13 Jan 1999
Resigned
CASEY, John Trevor
Resigned17 Tempest Road, LeicesterLE4 3BD
Born February 1955
Director
Appointed 27 Jan 1992
Resigned 31 Jul 2001
CASEY, John Trevor
17 Tempest Road, LeicesterLE4 3BD
Born February 1955
Director
27 Jan 1992
Resigned 31 Jul 2001
Resigned
GOULDEN, Neil Geoffrey
ResignedOne The Shires, WokinghamRG41 4SZ
Born November 1953
Director
Appointed 15 Jun 1999
Resigned 31 Jan 2001
GOULDEN, Neil Geoffrey
One The Shires, WokinghamRG41 4SZ
Born November 1953
Director
15 Jun 1999
Resigned 31 Jan 2001
Resigned
HOOPER, Patrick Paul
ResignedThornfield 92 Station Road, CoventryCV7 7FL
Born March 1948
Director
Appointed 29 Sept 1992
Resigned 30 Jun 1999
HOOPER, Patrick Paul
Thornfield 92 Station Road, CoventryCV7 7FL
Born March 1948
Director
29 Sept 1992
Resigned 30 Jun 1999
Resigned
MARKS, Peter Jack
ResignedThe Redhouse, BrackleyNN13 7DS
Born October 1960
Director
Appointed 31 Jul 2001
Resigned 19 Jul 2012
MARKS, Peter Jack
The Redhouse, BrackleyNN13 7DS
Born October 1960
Director
31 Jul 2001
Resigned 19 Jul 2012
Resigned
REED, Raymond
ResignedBagsters Kings Lane, MaidenheadSL6 9AY
Born August 1941
Director
Appointed 01 Sept 1994
Resigned 13 Jan 1999
REED, Raymond
Bagsters Kings Lane, MaidenheadSL6 9AY
Born August 1941
Director
01 Sept 1994
Resigned 13 Jan 1999
Resigned
ROCK, Ian
Resigned21 The Chancery, NottinghamNG9 3AJ
Born November 1947
Director
Appointed 07 Jun 1990
Resigned 30 Jun 1999
ROCK, Ian
21 The Chancery, NottinghamNG9 3AJ
Born November 1947
Director
07 Jun 1990
Resigned 30 Jun 1999
Resigned
SCOTT, James Martin
ResignedDuncliffe Hall Farm, ShaftesburySP7 0QW
Born June 1959
Director
Appointed 15 Jun 1999
Resigned 31 Mar 2001
SCOTT, James Martin
Duncliffe Hall Farm, ShaftesburySP7 0QW
Born June 1959
Director
15 Jun 1999
Resigned 31 Mar 2001
Resigned
STEEL, Victor John
Resigned22 Ellerdale Road, LondonNW3 6BB
Born November 1938
Director
Appointed 01 Sept 1994
Resigned 30 Jun 1999
STEEL, Victor John
22 Ellerdale Road, LondonNW3 6BB
Born November 1938
Director
01 Sept 1994
Resigned 30 Jun 1999
Resigned
SWEETLAND, Michael John
ResignedStoneacres Main Street, WetherbyLS22 5ER
Born April 1955
Director
Appointed 27 Jul 1994
Resigned 31 Jan 1996
SWEETLAND, Michael John
Stoneacres Main Street, WetherbyLS22 5ER
Born April 1955
Director
27 Jul 1994
Resigned 31 Jan 1996
Resigned
Filing History
90
Description
Type
Date Filed
Document
Legacy
8 October 2001
BR4BR4
Legacy
BR4BR4
8 October 2001
No document
Legacy
8 October 2001
BR4BR4
Legacy
BR4BR4
8 October 2001
No document
Legacy
24 May 2001
BR3BR3
Legacy
BR3BR3
24 May 2001
No document
Legacy
24 May 2001
BR3BR3
Legacy
BR3BR3
24 May 2001
No document
Legacy
15 May 2001
BR3BR3
Legacy
BR3BR3
15 May 2001
No document
Legacy
26 January 1995
BR4BR4
Legacy
BR4BR4
26 January 1995
No document
Legacy
20 September 1994
BR4BR4
Legacy
BR4BR4
20 September 1994
No document
Legacy
20 September 1994
BR4BR4
Legacy
BR4BR4
20 September 1994
No document
Legacy
20 September 1994
BR4BR4
Legacy
BR4BR4
20 September 1994
No document
Legacy
20 September 1994
BR4BR4
Legacy
BR4BR4
20 September 1994
No document
Legacy
24 August 1994
BR4BR4
Legacy
BR4BR4
24 August 1994
No document
Legacy
16 February 1994
PROSPPROSP
Legacy
PROSPPROSP
16 February 1994
No document
Accounts With Accounts Type Full Group
13 January 1994
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
13 January 1994
No document
Legacy
5 February 1993
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
5 February 1993
No document
Legacy
5 February 1993
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
5 February 1993
No document
Legacy
5 February 1993
BR1BR1
Legacy
BR1BR1
5 February 1993
No document
Accounts With Accounts Type Full Group
8 December 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
8 December 1992
No document
Legacy
21 October 1992
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
21 October 1992
No document
Legacy
21 October 1992
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
21 October 1992
No document
Legacy
16 April 1992
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
16 April 1992
No document
Legacy
31 January 1992
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
31 January 1992
No document
Legacy
16 December 1991
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
16 December 1991
No document
Legacy
21 October 1991
FPAFPA
Legacy
FPAFPA
21 October 1991
No document
Legacy
21 October 1991
692(1)(c)692(1)(c)
Legacy
692(1)(c)692(1)(c)
21 October 1991
No document
Legacy
18 October 1991
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
18 October 1991
No document
Legacy
9 August 1991
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
9 August 1991
No document
Legacy
30 May 1991
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
30 May 1991
No document
Legacy
28 November 1990
FPAFPA
Legacy
FPAFPA
28 November 1990
No document
Legacy
28 November 1990
692(1)(c)692(1)(c)
Legacy
692(1)(c)692(1)(c)
28 November 1990
No document
Legacy
24 October 1990
BUSADDBUSADD
Legacy
BUSADDBUSADD
24 October 1990
No document
Legacy
3 August 1990
692(1)(a)692(1)(a)
Legacy
692(1)(a)692(1)(a)
3 August 1990
No document
Resolution
3 August 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 August 1990
No document
Legacy
3 August 1990
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
3 August 1990
No document
Legacy
19 July 1990
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
19 July 1990
No document
Miscellaneous
12 June 1990
MISCMISC
Miscellaneous
MISCMISC
12 June 1990
No document
Legacy
12 June 1990
288288
Legacy
288288
12 June 1990
No document
Legacy
27 April 1990
PROSPPROSP
Legacy
PROSPPROSP
27 April 1990
No document
Legacy
10 April 1990
PROSPPROSP
Legacy
PROSPPROSP
10 April 1990
No document
Legacy
6 February 1990
288288
Legacy
288288
6 February 1990
No document
Miscellaneous
6 February 1990
MISCMISC
Miscellaneous
MISCMISC
6 February 1990
No document
Legacy
26 January 1990
288288
Legacy
288288
26 January 1990
No document
Legacy
6 November 1989
PROSPPROSP
Legacy
PROSPPROSP
6 November 1989
No document
Legacy
25 August 1989
225(1)225(1)
Legacy
225(1)225(1)
25 August 1989
No document
Legacy
3 April 1989
287Change of Registered Office
Legacy
287Change of Registered Office
3 April 1989
No document
Certificate Change Of Name Company
5 December 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 December 1988
No document
5 December 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 December 1988
Legacy
25 April 1988
691691
Legacy
691691
25 April 1988
No document