TRENTHAM LEISURE LTD.
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B31 2UQ

Company number 03246990
Status Active
Incorporation Date 6 September 1996
Company Type Private Limited Company
Address PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Termination of appointment of William Alder Oliver as a director on 30 November 2016; Appointment of Mr Mark Christopher Allan as a director on 24 November 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of TRENTHAM LEISURE LTD. are www.trenthamleisure.co.uk, and www.trentham-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Trentham Leisure Ltd is a Private Limited Company. The company registration number is 03246990. Trentham Leisure Ltd has been working since 06 September 1996. The present status of the company is Active. The registered address of Trentham Leisure Ltd is Park Point 17 High Street Longbridge Birmingham B31 2uq. . ST. MODWEN CORPORATE SERVICES LIMITED is a Secretary of the company. ALLAN, Mark Christopher is a Director of the company. HERBERT, Michael Wynspeare is a Director of the company. HUDSON, Robert Jan is a Director of the company. Secretary DOONA, Paul Ernest has been resigned. Secretary DUNN, Michael Edward has been resigned. Secretary GREEN, Antony Charles has been resigned. Secretary HAYWOOD, Timothy Paul has been resigned. Secretary OLIVER, William Alder has been resigned. Nominee Secretary OTHERS INTERESTS LIMITED has been resigned. Director CLARKE, Stanley William, Sir has been resigned. Director DOONA, Paul Ernest has been resigned. Director GLOSSOP, Charles Compton Anthony has been resigned. Director HAYWOOD, Timothy Paul has been resigned. Director LOWTHER, John has been resigned. Nominee Director OFFSHELF LIMITED has been resigned. Director OLIVER, William Alder has been resigned. Director REITZ, Thomas has been resigned. Director REITZ, Wilhelm Joseph Johann has been resigned. Director TALBOT, Brian has been resigned. Director TAYLOR, Andrew has been resigned. Director TURTON, Derick has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ST. MODWEN CORPORATE SERVICES LIMITED
Appointed Date: 06 May 2015
Director
ALLAN, Mark Christopher
Appointed Date: 24 November 2016
53 years old
Director
HERBERT, Michael Wynspeare
Appointed Date: 25 September 1996
70 years old
Director
HUDSON, Robert Jan
Appointed Date: 26 October 2015
52 years old

Resigned Directors

Secretary
DOONA, Paul Ernest
Resigned: 01 December 1999
Appointed Date: 24 September 1996
Secretary
DUNN, Michael Edward
Resigned: 06 May 2015
Appointed Date: 01 December 2010
Secretary
GREEN, Antony Charles
Resigned: 20 April 2000
Appointed Date: 01 December 1999
Secretary
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 14 April 2003
Secretary
OLIVER, William Alder
Resigned: 14 April 2003
Appointed Date: 20 April 2000
Nominee Secretary
OTHERS INTERESTS LIMITED
Resigned: 24 September 1996
Appointed Date: 06 September 1996
Director
CLARKE, Stanley William, Sir
Resigned: 23 April 2004
Appointed Date: 24 September 1996
92 years old
Director
DOONA, Paul Ernest
Resigned: 01 December 1999
Appointed Date: 24 September 1996
73 years old
Director
GLOSSOP, Charles Compton Anthony
Resigned: 22 March 2011
Appointed Date: 24 September 1996
84 years old
Director
HAYWOOD, Timothy Paul
Resigned: 16 October 2003
Appointed Date: 14 April 2003
62 years old
Director
LOWTHER, John
Resigned: 17 October 2008
Appointed Date: 01 July 2003
72 years old
Nominee Director
OFFSHELF LIMITED
Resigned: 24 September 1996
Appointed Date: 06 September 1996
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 24 January 2000
69 years old
Director
REITZ, Thomas
Resigned: 30 September 2014
Appointed Date: 16 October 2003
69 years old
Director
REITZ, Wilhelm Joseph Johann
Resigned: 30 September 2014
Appointed Date: 24 September 1996
95 years old
Director
TALBOT, Brian
Resigned: 31 October 2002
Appointed Date: 24 September 1996
84 years old
Director
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 06 May 2015
52 years old
Director
TURTON, Derick
Resigned: 31 October 2002
Appointed Date: 24 September 1996
78 years old

Persons With Significant Control

St. Modwen Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRENTHAM LEISURE LTD. Events

19 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
24 Nov 2016
Appointment of Mr Mark Christopher Allan as a director on 24 November 2016
09 Sep 2016
Confirmation statement made on 6 September 2016 with updates
08 Sep 2016
Satisfaction of charge 032469900006 in full
08 Sep 2016
Satisfaction of charge 5 in full
...
... and 117 more events
26 Sep 1996
Ad 24/09/96--------- £ si 1@1=1 £ ic 1/2
25 Sep 1996
Particulars of mortgage/charge
25 Sep 1996
Company name changed trentham properties LIMITED\certificate issued on 25/09/96
20 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1996
Incorporation

TRENTHAM LEISURE LTD. Charges

1 July 2016
Charge code 0324 6990 0008
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Trentham gardens, staffordshire registered at hm land…
1 July 2016
Charge code 0324 6990 0007
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Trentham gardens, staffordshire registered at hm land…
30 May 2014
Charge code 0324 6990 0006
Delivered: 31 May 2014
Status: Satisfied on 8 September 2016
Persons entitled: Barclays Bank PLC
Description: Property k/a trentham gardens staffordshire t/nos SF510560…
30 November 2011
Debenture
Delivered: 6 December 2011
Status: Satisfied on 8 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 April 2007
Debenture
Delivered: 27 April 2007
Status: Satisfied on 12 December 2011
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: F/H phases 1 and 2 trentham gardens staffordshire t/nos…
26 November 2004
Debenture
Delivered: 2 December 2004
Status: Satisfied on 31 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1998
Debenture
Delivered: 19 February 1998
Status: Satisfied on 31 May 2014
Persons entitled: Barclays Bank PLC; Acting Through Its West Midlands Corporate Team
Description: F/H land at trentham gardens, trentham, north staffordshire…
24 September 1996
Loan agreement and debenture
Delivered: 25 September 1996
Status: Satisfied on 18 February 1998
Persons entitled: St Modwen Properties PLC
Description: .. fixed and floating charges over the undertaking and all…

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