THORNLEY LEISURE HOLDINGS LIMITED
COLWYN BAY THORNLEY LEISURE (HOLDINGS) LIMITED INHOCO 3351 LIMITED

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Company number 05962988
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address THORNLEY LEISURE PARKS RAYMOND COURT, PRINCE'S DRIVE, COLWYN BAY, CONWY, LL29 8HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Termination of appointment of David Edward Thornley as a director on 10 February 2017; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of THORNLEY LEISURE HOLDINGS LIMITED are www.thornleyleisureholdings.co.uk, and www.thornley-leisure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Llandudno Junction Rail Station is 3.7 miles; to Conwy Rail Station is 4.7 miles; to Abergele & Pensarn Rail Station is 5.7 miles; to Tal-y-Cafn Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thornley Leisure Holdings Limited is a Private Limited Company. The company registration number is 05962988. Thornley Leisure Holdings Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Thornley Leisure Holdings Limited is Thornley Leisure Parks Raymond Court Prince S Drive Colwyn Bay Conwy Ll29 8hd. . RICHARDS, Elisabeth Victoria is a Secretary of the company. RICHARDS, Elizabeth Victoria is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director THORNLEY, David Edward has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RICHARDS, Elisabeth Victoria
Appointed Date: 28 December 2006
Director
RICHARDS, Elizabeth Victoria
Appointed Date: 28 December 2006
41 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 28 December 2006
Appointed Date: 11 October 2006
Director
THORNLEY, David Edward
Resigned: 10 February 2017
Appointed Date: 28 December 2006
44 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 28 December 2006
Appointed Date: 11 October 2006

Persons With Significant Control

Mr David Edward Thornley
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elisabeth Victoria Richards
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNLEY LEISURE HOLDINGS LIMITED Events

12 Apr 2017
Accounts for a small company made up to 31 October 2016
15 Feb 2017
Termination of appointment of David Edward Thornley as a director on 10 February 2017
24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
08 May 2016
Accounts for a small company made up to 31 October 2015
27 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
...
... and 34 more events
15 Jan 2007
New director appointed
06 Jan 2007
Particulars of mortgage/charge
04 Dec 2006
Company name changed thornley leisure (holdings) limi ted\certificate issued on 04/12/06
30 Nov 2006
Company name changed inhoco 3351 LIMITED\certificate issued on 30/11/06
11 Oct 2006
Incorporation

THORNLEY LEISURE HOLDINGS LIMITED Charges

28 December 2006
Debenture
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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