Company number 03215400
Status Liquidation
Incorporation Date 24 June 1996
Company Type Private Limited Company
Address LINDEN HOUSE, COURT LODGE FARM WARREN ROAD, CHELSFIELD, ORPINGTON, KENT, UNITED KINGDOM, BR6 6ER
Home Country United Kingdom
Nature of Business 9272 - Other recreational activities nec
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Order of court to wind up; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of NORTHERN COUNTIES LEISURE LIMITED are www.northerncountiesleisure.co.uk, and www.northern-counties-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Northern Counties Leisure Limited is a Private Limited Company.
The company registration number is 03215400. Northern Counties Leisure Limited has been working since 24 June 1996.
The present status of the company is Liquidation. The registered address of Northern Counties Leisure Limited is Linden House Court Lodge Farm Warren Road Chelsfield Orpington Kent United Kingdom Br6 6er. . Secretary BLATCH, Lynn Patricia has been resigned. Secretary DENNESS, Jean Isabelle has been resigned. Secretary DENNESS, Roger has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HARTWELL, Andrew Mark has been resigned. Secretary THOMAS, Ieuan Lewis James has been resigned. Director BLATCH, Endon Barry has been resigned. Director BLATCH, Endon Barry has been resigned. Director DENNESS, Roger has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director EBB INVESTMENTS LIMITED has been resigned. Director LEVER, Gary Thomas has been resigned. Director THOMAS, Ieuan Lewis James has been resigned. The company operates in "Other recreational activities nec".
Resigned Directors
Secretary
DENNESS, Roger
Resigned: 14 June 2005
Appointed Date: 01 February 2001
Director
DENNESS, Roger
Resigned: 13 November 2009
Appointed Date: 14 June 2005
81 years old
Director
EBB INVESTMENTS LIMITED
Resigned: 30 June 2005
Appointed Date: 01 February 2001
25 years old
NORTHERN COUNTIES LEISURE LIMITED Events
12 May 2011
Order of court to wind up
15 Jun 2010
Compulsory strike-off action has been suspended
04 May 2010
First Gazette notice for compulsory strike-off
13 Jan 2010
Termination of appointment of Jean Denness as a secretary
22 Dec 2009
Termination of appointment of Roger Denness as a director
...
... and 63 more events
29 Aug 1996
New secretary appointed
29 Aug 1996
Secretary resigned;director resigned
29 Aug 1996
Director resigned
19 Jul 1996
Company name changed padbeech LIMITED\certificate issued on 22/07/96
24 Jun 1996
Incorporation
3 April 2002
Legal charge
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Channel Hotels and Properties (UK) Limited
Description: Leisure centre south shore holiday village bridlington…
25 January 2001
Mortgage debenture
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Channel Hotels & Properties (UK) Limited
Description: Land and buildings on the north side of second avenue south…
15 January 1998
Legal charge
Delivered: 20 January 1998
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Al that f/h property k/a south shore holiday village…
22 August 1997
Debenture
Delivered: 30 August 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…