White Star Leisure Plc was founded on 07 June 2004, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. White Star Leisure Plc has 10 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATKINSON, Keith Leslie | 27 June 2014 | 27 April 2015 | 1 |
| DEAN, Stephen | 02 September 2005 | 14 March 2006 | 1 |
| HAND, John Lester | 01 September 2004 | 31 May 2005 | 1 |
| HEMINGWAY, John | 02 March 2006 | 01 May 2013 | 1 |
| RISBEY, David John | 12 June 2006 | 29 January 2009 | 1 |
| TENUTA, Luca | 02 March 2006 | 24 June 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATKINSON, Keith Leslie | 27 June 2014 | 27 April 2015 | 1 |
| FARMILOE, Andrew Derrick John | 10 July 2014 | 27 April 2015 | 1 |
| MAY, Graham Philip | 01 May 2013 | 27 June 2014 | 1 |
| CONGRESS COMPANY SECRETARIAL SERVICES LIMITED | 12 July 2010 | 01 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 September 2020 | |
| CS01 - N/A | 23 September 2019 | |
| AA - Annual Accounts | 28 August 2019 | |
| CS01 - N/A | 19 September 2018 | |
| PSC07 - N/A | 18 September 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| AD01 - Change of registered office address | 20 July 2018 | |
| AA - Annual Accounts | 22 August 2017 | |
| CS01 - N/A | 21 August 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| CS01 - N/A | 16 August 2016 | |
| AD01 - Change of registered office address | 24 November 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 22 September 2015 | |
| AP04 - Appointment of corporate secretary | 29 April 2015 | |
| AP01 - Appointment of director | 29 April 2015 | |
| AP01 - Appointment of director | 29 April 2015 | |
| AD01 - Change of registered office address | 29 April 2015 | |
| TM02 - Termination of appointment of secretary | 27 April 2015 | |
| TM01 - Termination of appointment of director | 27 April 2015 | |
| TM02 - Termination of appointment of secretary | 27 April 2015 | |
| AA - Annual Accounts | 17 April 2015 | |
| TM01 - Termination of appointment of director | 17 April 2015 | |
| RESOLUTIONS - N/A | 26 January 2015 | |
| SH01 - Return of Allotment of shares | 13 January 2015 | |
| SH01 - Return of Allotment of shares | 13 January 2015 | |
| NM06 - Request to seek comments of government department or other specified body on change of name | 22 December 2014 | |
| CONNOT - N/A | 22 December 2014 | |
| AP03 - Appointment of secretary | 03 September 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| AD01 - Change of registered office address | 30 June 2014 | |
| AP03 - Appointment of secretary | 30 June 2014 | |
| TM02 - Termination of appointment of secretary | 30 June 2014 | |
| TM01 - Termination of appointment of director | 30 June 2014 | |
| TM01 - Termination of appointment of director | 30 June 2014 | |
| SH01 - Return of Allotment of shares | 30 June 2014 | |
| AP01 - Appointment of director | 27 June 2014 | |
| AP01 - Appointment of director | 27 June 2014 | |
| SH01 - Return of Allotment of shares | 24 June 2014 | |
| TM01 - Termination of appointment of director | 24 June 2014 | |
| AP01 - Appointment of director | 20 March 2014 | |
| AA01 - Change of accounting reference date | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 30 October 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| TM01 - Termination of appointment of director | 01 July 2013 | |
| TM01 - Termination of appointment of director | 01 July 2013 | |
| TM01 - Termination of appointment of director | 25 June 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 June 2013 | |
| RESOLUTIONS - N/A | 30 May 2013 | |
| AD01 - Change of registered office address | 22 May 2013 | |
| MR04 - N/A | 09 May 2013 | |
| CERTNM - Change of name certificate | 03 May 2013 | |
| AP01 - Appointment of director | 02 May 2013 | |
| AP01 - Appointment of director | 02 May 2013 | |
| AP03 - Appointment of secretary | 02 May 2013 | |
| TM02 - Termination of appointment of secretary | 01 May 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 28 June 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| AR01 - Annual Return | 11 July 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 17 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 August 2010 | |
| AP04 - Appointment of corporate secretary | 27 July 2010 | |
| TM02 - Termination of appointment of secretary | 27 July 2010 | |
| AD01 - Change of registered office address | 27 July 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 24 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 June 2010 | |
| 363a - Annual Return | 08 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2009 | |
| RESOLUTIONS - N/A | 20 April 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 April 2009 | |
| 123 - Notice of increase in nominal capital | 20 April 2009 | |
| 123 - Notice of increase in nominal capital | 09 April 2009 | |
| AA - Annual Accounts | 08 April 2009 | |
| CERTNM - Change of name certificate | 10 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
| 363s - Annual Return | 07 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
| RESOLUTIONS - N/A | 31 July 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363s - Annual Return | 15 August 2007 | |
| 395 - Particulars of a mortgage or charge | 19 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2007 | |
| RESOLUTIONS - N/A | 14 May 2007 | |
| RESOLUTIONS - N/A | 14 May 2007 | |
| RESOLUTIONS - N/A | 14 May 2007 | |
| AA - Annual Accounts | 21 April 2007 | |
| 395 - Particulars of a mortgage or charge | 03 April 2007 | |
| 395 - Particulars of a mortgage or charge | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2006 | |
| 287 - Change in situation or address of Registered Office | 05 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2006 | |
| 363a - Annual Return | 09 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2006 | |
| 363a - Annual Return | 15 June 2006 | |
| RESOLUTIONS - N/A | 18 May 2006 | |
| RESOLUTIONS - N/A | 18 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
| 395 - Particulars of a mortgage or charge | 11 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
| 287 - Change in situation or address of Registered Office | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| CERTNM - Change of name certificate | 16 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2005 | |
| 123 - Notice of increase in nominal capital | 10 November 2005 | |
| RESOLUTIONS - N/A | 09 November 2005 | |
| RESOLUTIONS - N/A | 09 November 2005 | |
| RESOLUTIONS - N/A | 09 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2005 | |
| 363s - Annual Return | 28 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2005 | |
| MISC - Miscellaneous document | 30 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2004 | |
| PROSP - Prospectus | 04 August 2004 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 23 June 2004 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 23 June 2004 | |
| CERTNM - Change of name certificate | 22 June 2004 | |
| 225 - Change of Accounting Reference Date | 22 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2004 | |
| RESOLUTIONS - N/A | 16 June 2004 | |
| RESOLUTIONS - N/A | 16 June 2004 | |
| RESOLUTIONS - N/A | 16 June 2004 | |
| RESOLUTIONS - N/A | 16 June 2004 | |
| 123 - Notice of increase in nominal capital | 16 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2004 | |
| NEWINC - New incorporation documents | 07 June 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 June 2010 | Outstanding |
N/A |
| Legal charge | 17 July 2007 | Fully Satisfied |
N/A |
| Charge over shares | 28 March 2007 | Fully Satisfied |
N/A |
| Debenture | 27 November 2006 | Fully Satisfied |
N/A |
| Debenture | 07 March 2006 | Fully Satisfied |
N/A |
