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LEISURE BOX LIMITED

UK Flag Edelman House 1238 High Road, Whetstone, London, N20 0LH


LEISURE BOX LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

LEISURE BOX LIMITED

Private limited with Share Capital

Active - Accounts Filed

14 August 1958

93290 Other amusement and recreation activities n.e.c. - Operating leisure businesses.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MS ANGELA SUSAN DAVIES Company Secretary -
MR BENJAMIN JAMES BOURNE Director -
MR ROY EDWARD ANDREWS Director -
Mr David Anthony Stuart Stephens Director
Mr John Presland Director
Mr Lee Robert Simon Director
Mr Stephen Creighton Brown Director
Mr Richard Mark Bowen Director
Mr Malcolm John Whalley Director
Mr Pankaj Panchal Director
Mr Andrew Francis Blurton Director
Mr Robert Anthony Bourne Director
Mr Alan Lawrence Banes Company Secretary
Mr John William Harrison Director
Mr Jagtar Singh Director
Mr Ray Taisho Stewart Director
Ms Sally Anne Greene Director
FILEX SERVICES LIMITED Company Secretary
Mr Timothy Joseph Flanagan Director
Mr Charles Lowther Tippet Director
Mr Peter John Newbery Director
The Rt Hon Sir John Daniel Wheeler Director
Mr Michael Albert Bibring Director
Mr Gary Pettet Director
Mr Richard Gary Balfour-Lynn Director
Mr Mervyn Leonard Peacock Director
Mr John Case Director
Mr David Devaney Director
Mr Keith Thomas Goldsmith Company Secretary
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

3

Type Created Registered Persons Entitled Status
Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Debenture Hsbc Bank PLC OUTSTANDING
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage Hsbc Bank PLC OUTSTANDING
Mortgage Debenture National Westminster Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £194,703.00 £386,053.00 £168,429.00 £291,927.00 £191,892.00
Net Worth £4,320,240.00 £4,659,123.00 £2,248,457.00 £1,721,232.00 £1,884,686.00
Total Current Liabilities £763,871.00 £573,760.00 £2,071,142.00 £1,880,520.00 £1,863,825.00
Total Current Assets £3,698,458.00 £3,794,789.00 £3,890,379.00 £2,467,361.00 £1,570,727.00
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