LAKENHAM SPORTS & LEISURE CENTRE LIMITED
LENWADE

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Company number 02559707
Status Active
Incorporation Date 19 November 1990
Company Type Private Limited Company
Address SPC HOUSE, SPC ATLAS WORKS, NORWICH ROAD, LENWADE, NORWICH NORFOLK, NR9 5SN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption full accounts made up to 31 October 2015; Termination of appointment of Richard Cubitt as a secretary on 20 June 2016. The most likely internet sites of LAKENHAM SPORTS & LEISURE CENTRE LIMITED are www.lakenhamsportsleisurecentre.co.uk, and www.lakenham-sports-leisure-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Lakenham Sports Leisure Centre Limited is a Private Limited Company. The company registration number is 02559707. Lakenham Sports Leisure Centre Limited has been working since 19 November 1990. The present status of the company is Active. The registered address of Lakenham Sports Leisure Centre Limited is Spc House Spc Atlas Works Norwich Road Lenwade Norwich Norfolk Nr9 5sn. . SERRUYS, Andre Paul is a Director of the company. Secretary CUBITT, Richard has been resigned. Secretary SERRUYS, Adriaan Cornelis has been resigned. Director BROWN, Ken has been resigned. Director CUBITT, Richard has been resigned. Director FARRELL, Thomas James Joseph has been resigned. Director HOSKINS, David Joseph has been resigned. Director HUDSON, Ernest George has been resigned. Director SERRUYS, Adriaan Cornelis has been resigned. Director SERRUYS, Erik Karl has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SERRUYS, Andre Paul
Appointed Date: 31 January 2002
69 years old

Resigned Directors

Secretary
CUBITT, Richard
Resigned: 20 June 2016
Appointed Date: 31 October 1995
Secretary
SERRUYS, Adriaan Cornelis
Resigned: 31 October 1995
Director
BROWN, Ken
Resigned: 29 May 2002
91 years old
Director
CUBITT, Richard
Resigned: 15 March 2012
Appointed Date: 31 January 2002
77 years old
Director
FARRELL, Thomas James Joseph
Resigned: 15 July 1994
Appointed Date: 02 September 1993
93 years old
Director
HOSKINS, David Joseph
Resigned: 19 March 1998
Appointed Date: 02 September 1993
84 years old
Director
HUDSON, Ernest George
Resigned: 02 September 1993
96 years old
Director
SERRUYS, Adriaan Cornelis
Resigned: 29 May 2002
90 years old
Director
SERRUYS, Erik Karl
Resigned: 25 March 2002
59 years old

Persons With Significant Control

Serruys Property Co Ltd
Notified on: 4 September 2016
Nature of control: Ownership of shares – 75% or more

LAKENHAM SPORTS & LEISURE CENTRE LIMITED Events

07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
04 Aug 2016
Total exemption full accounts made up to 31 October 2015
21 Jun 2016
Termination of appointment of Richard Cubitt as a secretary on 20 June 2016
30 Mar 2016
Satisfaction of charge 7 in full
14 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10,000
...
... and 107 more events
16 Jan 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1991
Registered office changed on 14/01/91 from: 2 baches street london N1 6UB
19 Nov 1990
Incorporation

LAKENHAM SPORTS & LEISURE CENTRE LIMITED Charges

23 June 2011
Legal charge
Delivered: 7 July 2011
Status: Satisfied on 30 March 2016
Persons entitled: Santander UK PLC
Description: L/H 4 willow court 8 st georges lane shoeburyness and…
29 September 2008
Deed of admission to an omnibus guarantee and set off agreement dated 30 january 2001 and
Delivered: 2 October 2008
Status: Satisfied on 27 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 May 2008
A deed of admission to an omnibus guarantee and set off agreement dated 30/1/2001
Delivered: 10 May 2008
Status: Satisfied on 27 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 September 2002
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 8 October 2002
Status: Satisfied on 27 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
29 May 2002
A deed of admission to an omnibus letter of set-off dated 30TH january 2001
Delivered: 1 June 2002
Status: Satisfied on 27 November 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 August 1997
Mortgage
Delivered: 9 August 1997
Status: Satisfied on 27 June 2013
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as lakenham sports centre…
21 November 1996
Debenture deed
Delivered: 27 November 1996
Status: Satisfied on 27 June 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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