PENSTOWE LEISURE LIMITED
BUDE

Hellopages » Cornwall » Cornwall » EX23 9QY

Company number 03838413
Status Active
Incorporation Date 9 September 1999
Company Type Private Limited Company
Address PENSTOWE MANOR, KILKHAMPTON, BUDE, CORNWALL, EX23 9QY
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Register(s) moved to registered inspection location Metherell Gard Burn View Bude EX23 8BX; Register inspection address has been changed to Metherell Gard Burn View Bude EX23 8BX. The most likely internet sites of PENSTOWE LEISURE LIMITED are www.penstoweleisure.co.uk, and www.penstowe-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Bodmin Parkway Rail Station is 30.5 miles; to Bugle Rail Station is 35.2 miles; to Keyham Rail Station is 36.1 miles; to Plymouth Rail Station is 37.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penstowe Leisure Limited is a Private Limited Company. The company registration number is 03838413. Penstowe Leisure Limited has been working since 09 September 1999. The present status of the company is Active. The registered address of Penstowe Leisure Limited is Penstowe Manor Kilkhampton Bude Cornwall Ex23 9qy. . CAREY, Sherryl Marie is a Director of the company. CAREY, Simon Nicholas is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CAREY, David James has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CAREY, David James has been resigned. Director GALAN-HUERTAS, Anne has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Director
CAREY, Sherryl Marie
Appointed Date: 02 August 2013
40 years old
Director
CAREY, Simon Nicholas
Appointed Date: 02 August 2013
40 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 09 September 1999
Appointed Date: 09 September 1999
Secretary
CAREY, David James
Resigned: 02 August 2013
Appointed Date: 09 September 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 09 September 1999
Appointed Date: 09 September 1999
73 years old
Director
CAREY, David James
Resigned: 02 August 2013
Appointed Date: 09 September 1999
79 years old
Director
GALAN-HUERTAS, Anne
Resigned: 02 August 2013
Appointed Date: 09 September 1999
71 years old

Persons With Significant Control

Mrs Sherryl Marie Carey
Notified on: 9 September 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Nicholas Carey
Notified on: 9 September 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENSTOWE LEISURE LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Sep 2016
Register(s) moved to registered inspection location Metherell Gard Burn View Bude EX23 8BX
15 Sep 2016
Register inspection address has been changed to Metherell Gard Burn View Bude EX23 8BX
14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 81 more events
14 Sep 1999
Registered office changed on 14/09/99 from: somerset house temple street birmingham west midlands B2 5DN
13 Sep 1999
Secretary resigned
13 Sep 1999
Director resigned
13 Sep 1999
Ad 09/09/99--------- £ si 1@1=1 £ ic 1/2
09 Sep 1999
Incorporation

PENSTOWE LEISURE LIMITED Charges

23 June 2006
Legal charge
Delivered: 28 June 2006
Status: Satisfied on 12 September 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Penstowe park holiday village kilkhampton bude cornwall…
25 May 2006
Debenture
Delivered: 9 June 2006
Status: Satisfied on 12 September 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
5 April 2000
Legal charge
Delivered: 18 April 2000
Status: Satisfied on 20 May 2009
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a tje stables penstowe manor estate…
5 April 2000
Legal charge
Delivered: 18 April 2000
Status: Satisfied on 29 May 2009
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a penstowe park holiday village…
5 April 2000
Legal charge
Delivered: 18 April 2000
Status: Satisfied on 20 May 2009
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a penstowe manor kilkhampton cornwall.
5 April 2000
Legal charge
Delivered: 18 April 2000
Status: Satisfied on 20 May 2009
Persons entitled: Barclays Bank PLC
Description: Land comprising 43.710 acres or thereabout situate to the…
5 April 2000
Debenture
Delivered: 20 April 2000
Status: Satisfied on 20 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PENSTONE VETERINARY CLINIC LIMITED PENSTOW LIMITED PENSTOWE MANOR LIMITED PENSTRASSOE DEVELOPMENTS LIMITED PENSTRAZE PROPERTIES LIMITED PENSTROKE PUBLISHING LTD PENSUM CONSULTANTS LIMITED