PARKWOOD LEISURE LIMITED
BAMBER BRIDGE GLENDALE LEISURE MANAGEMENT LIMITED

Hellopages » Lancashire » Chorley » PR5 6BY

Company number 03232979
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address PARKWOOD HOUSE, CUERDEN PARK BERKELEY DRIVE, BAMBER BRIDGE, PRESTON, PR5 6BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 2 August 2016 with updates; Amended full accounts made up to 31 December 2015. The most likely internet sites of PARKWOOD LEISURE LIMITED are www.parkwoodleisure.co.uk, and www.parkwood-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Parkwood Leisure Limited is a Private Limited Company. The company registration number is 03232979. Parkwood Leisure Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of Parkwood Leisure Limited is Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Preston Pr5 6by. . HALL, Glen Alan is a Director of the company. HEWITT, Anthony William is a Director of the company. HEWITT, Mary Patricia is a Director of the company. MARTIN, Stephanie Joanne is a Director of the company. RAWLINSON, William Giles is a Director of the company. Secretary BITHELL, Charles Peter has been resigned. Secretary BOWMAN, Terence Patrick Edward has been resigned. Secretary BOWMAN, Terence Patrick Edward has been resigned. Secretary BOWMAN, Terence Patrick has been resigned. Secretary BURNS, Norah Jane Jacinta has been resigned. Secretary EADIE, Douglas Young has been resigned. Secretary NG, Nadine Loon Angela has been resigned. Secretary NG, Nadine Loon Angela has been resigned. Secretary ROSLING, Heather Anne has been resigned. Secretary STOCKDALE, Carolyn has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BITHELL, Charles Peter has been resigned. Director CLUETT, Paul Andrew John has been resigned. Director CORCORAN, Andrew Charles has been resigned. Director FAIR, Peter John has been resigned. Director GLEDHILL, Stephen has been resigned. Director GOODHEW, Duncan Alexander has been resigned. Director HEWITT, Anthony William has been resigned. Director HEWITT, Anthony William has been resigned. Director HOLT, Andrew Guest has been resigned. Director KLING, Sarah Caroline has been resigned. Director LAVARACK, Guy has been resigned. Director LLOYD-HARRIS, Philippa has been resigned. Director MARSHALL, Andrew Nicholas has been resigned. Director NG, Nadine Loon Angela has been resigned. Director ROBERTS, Matthew St John has been resigned. Director SPARGO, Christopher Mark has been resigned. Director SWINBURN, David Glyn has been resigned. Director TUCKER, Alan John has been resigned. Director WARREN, Gary has been resigned. Director WOOLHOUSE, Michael Gordon has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HALL, Glen Alan
Appointed Date: 01 August 2012
52 years old
Director
HEWITT, Anthony William
Appointed Date: 01 November 2013
76 years old
Director
HEWITT, Mary Patricia
Appointed Date: 01 November 2013
75 years old
Director
MARTIN, Stephanie Joanne
Appointed Date: 01 April 2013
48 years old
Director
RAWLINSON, William Giles
Appointed Date: 14 July 2003
58 years old

Resigned Directors

Secretary
BITHELL, Charles Peter
Resigned: 20 September 2006
Appointed Date: 19 December 2003
Secretary
BOWMAN, Terence Patrick Edward
Resigned: 31 March 2009
Appointed Date: 29 August 2008
Secretary
BOWMAN, Terence Patrick Edward
Resigned: 27 March 2008
Appointed Date: 25 January 2008
Secretary
BOWMAN, Terence Patrick
Resigned: 31 May 1998
Appointed Date: 02 August 1996
Secretary
BURNS, Norah Jane Jacinta
Resigned: 25 January 2008
Appointed Date: 22 September 2006
Secretary
EADIE, Douglas Young
Resigned: 12 September 2003
Appointed Date: 21 September 1998
Secretary
NG, Nadine Loon Angela
Resigned: 19 December 2003
Appointed Date: 12 September 2003
Secretary
NG, Nadine Loon Angela
Resigned: 24 November 1999
Appointed Date: 31 May 1998
Secretary
ROSLING, Heather Anne
Resigned: 07 July 2011
Appointed Date: 04 October 2010
Secretary
STOCKDALE, Carolyn
Resigned: 07 June 2012
Appointed Date: 27 March 2008
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 August 1996
Appointed Date: 02 August 1996
Director
BITHELL, Charles Peter
Resigned: 29 September 2006
Appointed Date: 25 September 2006
57 years old
Director
CLUETT, Paul Andrew John
Resigned: 14 November 2003
Appointed Date: 02 October 2002
61 years old
Director
CORCORAN, Andrew Charles
Resigned: 11 January 2012
Appointed Date: 01 April 2008
61 years old
Director
FAIR, Peter John
Resigned: 01 January 2006
Appointed Date: 30 January 2004
64 years old
Director
GLEDHILL, Stephen
Resigned: 12 November 1999
Appointed Date: 01 April 1997
62 years old
Director
GOODHEW, Duncan Alexander
Resigned: 20 December 2013
Appointed Date: 01 September 2012
68 years old
Director
HEWITT, Anthony William
Resigned: 23 October 2008
Appointed Date: 01 January 2008
76 years old
Director
HEWITT, Anthony William
Resigned: 31 December 1996
Appointed Date: 02 August 1996
76 years old
Director
HOLT, Andrew Guest
Resigned: 02 June 2016
Appointed Date: 31 December 1996
68 years old
Director
KLING, Sarah Caroline
Resigned: 16 May 2011
Appointed Date: 01 October 2008
75 years old
Director
LAVARACK, Guy
Resigned: 22 August 2011
Appointed Date: 01 April 2011
49 years old
Director
LLOYD-HARRIS, Philippa
Resigned: 01 December 2007
Appointed Date: 28 March 2007
62 years old
Director
MARSHALL, Andrew Nicholas
Resigned: 18 November 2013
Appointed Date: 06 September 2013
61 years old
Director
NG, Nadine Loon Angela
Resigned: 14 July 2003
Appointed Date: 20 November 2002
59 years old
Director
ROBERTS, Matthew St John
Resigned: 01 January 2006
Appointed Date: 02 October 2002
62 years old
Director
SPARGO, Christopher Mark
Resigned: 30 September 2004
Appointed Date: 02 October 2002
61 years old
Director
SWINBURN, David Glyn
Resigned: 21 April 2005
Appointed Date: 01 December 2003
71 years old
Director
TUCKER, Alan John
Resigned: 06 May 2015
Appointed Date: 29 September 2003
66 years old
Director
WARREN, Gary
Resigned: 01 January 2006
Appointed Date: 02 October 2002
72 years old
Director
WOOLHOUSE, Michael Gordon
Resigned: 15 August 2006
Appointed Date: 19 December 2005
55 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 August 1996
Appointed Date: 02 August 1996

Persons With Significant Control

Parkwood Leisure Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARKWOOD LEISURE LIMITED Events

28 Mar 2017
Satisfaction of charge 3 in full
04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
13 Jun 2016
Amended full accounts made up to 31 December 2015
02 Jun 2016
Termination of appointment of Andrew Guest Holt as a director on 2 June 2016
19 May 2016
Full accounts made up to 31 December 2015
...
... and 125 more events
09 Aug 1996
New director appointed
09 Aug 1996
Registered office changed on 09/08/96 from: bridge house 181 queen victoria street london EC4V 4DD
09 Aug 1996
Secretary resigned
09 Aug 1996
Director resigned
02 Aug 1996
Incorporation

PARKWOOD LEISURE LIMITED Charges

29 May 2014
Charge code 0323 2979 0004
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
27 July 2011
Debenture
Delivered: 29 July 2011
Status: Satisfied on 28 March 2017
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 2007
Debenture
Delivered: 23 May 2007
Status: Satisfied on 26 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 January 2003
Debenture
Delivered: 30 January 2003
Status: Satisfied on 23 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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