IMPETUS GOLF AND LEISURE LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE21 7TT

Company number 03459648
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address 5 RESOLUTION CLOSE, ENDEAVOUR PARK, BOSTON, LINCOLNSHIRE, PE21 7TT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Sean James Clarke as a secretary on 1 April 2012. The most likely internet sites of IMPETUS GOLF AND LEISURE LIMITED are www.impetusgolfandleisure.co.uk, and www.impetus-golf-and-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Hubberts Bridge Rail Station is 2 miles; to Swineshead Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impetus Golf and Leisure Limited is a Private Limited Company. The company registration number is 03459648. Impetus Golf and Leisure Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of Impetus Golf and Leisure Limited is 5 Resolution Close Endeavour Park Boston Lincolnshire Pe21 7tt. . CLARKE, Sean James is a Director of the company. Secretary BULLEID, Ian Michael has been resigned. Secretary CLARKE, Sean James has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BULLEID, Ian Michael has been resigned. Director BULLEID, Ian Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CLARKE, Sean James
Appointed Date: 03 November 1997
58 years old

Resigned Directors

Secretary
BULLEID, Ian Michael
Resigned: 31 January 2009
Appointed Date: 03 November 1997
Secretary
CLARKE, Sean James
Resigned: 01 April 2012
Appointed Date: 26 March 2009
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 November 1997
Appointed Date: 03 November 1997
Director
BULLEID, Ian Michael
Resigned: 01 July 2009
Appointed Date: 01 February 2009
68 years old
Director
BULLEID, Ian Michael
Resigned: 31 January 2009
Appointed Date: 03 November 1997
68 years old

Persons With Significant Control

Mr Sean James Clarke
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

IMPETUS GOLF AND LEISURE LIMITED Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Termination of appointment of Sean James Clarke as a secretary on 1 April 2012
18 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 200
17 Nov 2015
Director's details changed for Sean James Clarke on 27 July 2015
...
... and 49 more events
15 Mar 1999
Particulars of mortgage/charge
28 Oct 1998
Return made up to 03/11/98; full list of members
05 Oct 1998
Accounting reference date extended from 30/11/98 to 31/01/99
05 Nov 1997
Secretary resigned
03 Nov 1997
Incorporation

IMPETUS GOLF AND LEISURE LIMITED Charges

10 March 1999
Mortgage debenture
Delivered: 15 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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