GROSVENOR LEISURE LIMITED
PORZ AVENUE, DUNSTABLE

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Company number 01251860
Status Active
Incorporation Date 29 March 1976
Company Type Private Limited Company
Address WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 3 March 2016; Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 26 February 2015. The most likely internet sites of GROSVENOR LEISURE LIMITED are www.grosvenorleisure.co.uk, and www.grosvenor-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. Grosvenor Leisure Limited is a Private Limited Company. The company registration number is 01251860. Grosvenor Leisure Limited has been working since 29 March 1976. The present status of the company is Active. The registered address of Grosvenor Leisure Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire Lu5 5xe. . WHITBREAD SECRETARIES LIMITED is a Secretary of the company. LOWRY, Daren Clive is a Director of the company. WHITBREAD DIRECTORS 1 LIMITED is a Director of the company. WHITBREAD DIRECTORS 2 LIMITED is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary FENTON, Nicola Jane has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Secretary WEEKS, Stuart William has been resigned. Director BARRATT, Simon Charles has been resigned. Director FAIRHURST, Russell William has been resigned. Director HAMPSON, Michael David has been resigned. Director SPRUNT, Norman William has been resigned. Director WILKINS, Christopher James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 04 May 2004
Director
LOWRY, Daren Clive
Appointed Date: 16 August 2010
55 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 04 May 2004
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 04 May 2004

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 25 September 2002
Appointed Date: 13 February 1998
Secretary
FENTON, Nicola Jane
Resigned: 13 February 1998
Secretary
LOWRY, Daren Clive
Resigned: 04 May 2004
Appointed Date: 30 January 2004
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 25 September 2002
Secretary
WEEKS, Stuart William
Resigned: 04 May 2004
Appointed Date: 02 February 2003
Director
BARRATT, Simon Charles
Resigned: 04 May 2004
66 years old
Director
FAIRHURST, Russell William
Resigned: 04 May 2004
Appointed Date: 22 January 2003
62 years old
Director
HAMPSON, Michael David
Resigned: 28 February 1997
Appointed Date: 29 April 1994
67 years old
Director
SPRUNT, Norman William
Resigned: 29 April 1994
87 years old
Director
WILKINS, Christopher James
Resigned: 04 May 2004
Appointed Date: 29 April 1994
79 years old

Persons With Significant Control

Whitbread Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROSVENOR LEISURE LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 3 March 2016
07 Nov 2016
Confirmation statement made on 20 October 2016 with updates
28 Nov 2015
Accounts for a dormant company made up to 26 February 2015
13 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 135
01 Dec 2014
Accounts for a dormant company made up to 27 February 2014
...
... and 117 more events
30 Jan 1988
Declaration of satisfaction of mortgage/charge
30 Jan 1988
Declaration of satisfaction of mortgage/charge
30 Jan 1988
Declaration of satisfaction of mortgage/charge
05 Mar 1987
Full accounts made up to 1 March 1986
05 Mar 1987
Return made up to 24/12/86; full list of members

GROSVENOR LEISURE LIMITED Charges

20 January 1984
Legal charge
Delivered: 8 February 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H grosvenor hotel corby northamptonshire and/r the…
20 January 1984
Legal charge
Delivered: 8 February 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H 'rorelles" st. George house 1 guildhall street…
20 January 1984
Legal charge
Delivered: 8 February 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 67 belvour road coalville leicestershire title no lt 137272…
20 January 1984
Legal charge
Delivered: 8 February 1984
Status: Satisfied on 30 January 1988
Persons entitled: National Westminster Bank PLC
Description: Land & buildings the south side of talbot street nottingham…
20 January 1984
Legal charge
Delivered: 8 February 1984
Status: Satisfied on 30 January 1988
Persons entitled: National Westminster Bank PLC
Description: Digby's 61 west gate, mansfield, notts. T/no. Nt.149098…
20 January 1984
Legal charge
Delivered: 8 February 1984
Status: Satisfied on 30 January 1988
Persons entitled: National Westminster Bank PLC
Description: 18 & 20 talbot street nothingham title no nt 72457 and/or…
20 January 1984
Legal charge
Delivered: 8 February 1984
Status: Satisfied on 30 January 1988
Persons entitled: National Westminster Bank PLC
Description: 'Charles barn' 7 station road, beeston nottinghamshire…
20 January 1984
Legal charge
Delivered: 8 February 1984
Status: Satisfied on 30 January 1988
Persons entitled: National Westminster Bank PLC
Description: "The snooty fox" 22 and 22.1/2 silver street, leicester…
20 January 1984
Legal charge
Delivered: 8 February 1984
Status: Satisfied on 30 January 1988
Persons entitled: National Westminster Bank PLC
Description: 4/H the town arms, trent bridge nottingham and/or the…
20 January 1984
Legal charge
Delivered: 8 February 1984
Status: Satisfied on 30 January 1988
Description: 14 friar lane leicester tiltle no lt 46188 and/or the…
20 January 1984
Legal charge
Delivered: 8 February 1984
Status: Satisfied on 30 January 1988
Persons entitled: National Westminster Bank PLC
Description: L/H the newcastle arms sherwood street, nottingham and/or…
20 January 1984
Legal charge
Delivered: 8 February 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 4H rorelles mill street luton and /or the proceeds of sale…
20 January 1984
Legal charge
Delivered: 8 February 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of station street…
20 January 1984
Legal mortgage
Delivered: 8 February 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the north side of masonic place…

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