PENNINE LEISURE SUPPLIES LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9HF

Company number 01943222
Status Active
Incorporation Date 30 August 1985
Company Type Private Limited Company
Address UNIT H9 PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HF
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of PENNINE LEISURE SUPPLIES LIMITED are www.pennineleisuresupplies.co.uk, and www.pennine-leisure-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Pennine Leisure Supplies Limited is a Private Limited Company. The company registration number is 01943222. Pennine Leisure Supplies Limited has been working since 30 August 1985. The present status of the company is Active. The registered address of Pennine Leisure Supplies Limited is Unit H9 Premier Way Lowfields Business Park Elland West Yorkshire Hx5 9hf. . KING, Gordon is a Secretary of the company. BATIST, Teresa is a Director of the company. BATIST, Wilhelmus Johannus Maria is a Director of the company. CALVERT, Andrew Dean is a Director of the company. Secretary HAYES, Christopher John has been resigned. Director BATIST, Wilhelmus Johannus Maria has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
KING, Gordon
Appointed Date: 28 February 1999
Director
BATIST, Teresa
Appointed Date: 28 February 2010
63 years old
Director
BATIST, Wilhelmus Johannus Maria
Appointed Date: 01 May 2011
74 years old
Director
CALVERT, Andrew Dean
Appointed Date: 01 October 2006
73 years old

Resigned Directors

Secretary
HAYES, Christopher John
Resigned: 28 February 1999
Director
BATIST, Wilhelmus Johannus Maria
Resigned: 28 February 2010
74 years old

Persons With Significant Control

B.C.A. Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENNINE LEISURE SUPPLIES LIMITED Events

23 Jan 2017
Accounts for a small company made up to 31 August 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
03 May 2016
Accounts for a small company made up to 31 August 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10,000
19 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 10,000
...
... and 73 more events
16 Jul 1987
Accounting reference date extended from 30/09 to 31/12
25 Nov 1986
Full accounts made up to 30 September 1986
25 Nov 1986
Return made up to 24/10/86; full list of members
17 Nov 1986
Company name changed scame LIMITED\certificate issued on 17/11/86
04 Nov 1986
Particulars of mortgage/charge

PENNINE LEISURE SUPPLIES LIMITED Charges

7 March 1995
Debenture
Delivered: 10 March 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
15 February 1990
Mortgage debenture
Delivered: 23 February 1990
Status: Satisfied on 11 September 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 October 1986
Debenture
Delivered: 4 November 1986
Status: Satisfied on 11 September 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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