PETTIFER LEISURE LIMITED
MORETON-IN-MARSH

Hellopages » Gloucestershire » Cotswold » GL56 0LH

Company number 06457106
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address FOSSE HOUSE, HIGH STREET, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of PETTIFER LEISURE LIMITED are www.pettiferleisure.co.uk, and www.pettifer-leisure.co.uk. The predicted number of employees is 70 to 80. The company’s age is seventeen years and eleven months. The distance to to Kingham Rail Station is 6.8 miles; to Honeybourne Rail Station is 9.6 miles; to Shipton Rail Station is 9.7 miles; to Ascott-under-Wychwood Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pettifer Leisure Limited is a Private Limited Company. The company registration number is 06457106. Pettifer Leisure Limited has been working since 19 December 2007. The present status of the company is Active. The registered address of Pettifer Leisure Limited is Fosse House High Street Moreton in Marsh Gloucestershire Gl56 0lh. The company`s financial liabilities are £904.93k. It is £0.01k against last year. And the total assets are £2290.96k, which is £0k against last year. PETTIFER, Charles Aston is a Secretary of the company. PETTIFER, Charles Aston is a Director of the company. PETTIFER, John Brian is a Director of the company. Secretary GROVES, John Delwin has been resigned. Secretary L & A SECRETARIAL LIMITED has been resigned. Director GROVES, John Delwin has been resigned. Director MAHMOOD, Khalid has been resigned. Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


pettifer leisure Key Finiance

LIABILITIES £904.93k
+0%
CASH n/a
TOTAL ASSETS £2290.96k
All Financial Figures

Current Directors

Secretary
PETTIFER, Charles Aston
Appointed Date: 28 November 2008
Director
PETTIFER, Charles Aston
Appointed Date: 19 December 2007
51 years old
Director
PETTIFER, John Brian
Appointed Date: 19 December 2007
82 years old

Resigned Directors

Secretary
GROVES, John Delwin
Resigned: 28 November 2008
Appointed Date: 19 December 2007
Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 December 2007
Appointed Date: 19 December 2007
Director
GROVES, John Delwin
Resigned: 28 November 2008
Appointed Date: 19 December 2007
63 years old
Director
MAHMOOD, Khalid
Resigned: 31 January 2009
Appointed Date: 26 February 2008
64 years old
Director
L & A REGISTRARS LIMITED
Resigned: 19 December 2007
Appointed Date: 19 December 2007

Persons With Significant Control

Mr John Brian Pettifer
Notified on: 19 December 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETTIFER LEISURE LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
...
... and 23 more events
17 Jan 2008
Registered office changed on 17/01/08 from: 50 stratford road shipston on stour warwickshire CV36 4BA
17 Jan 2008
Secretary resigned
17 Jan 2008
Director resigned
16 Jan 2008
Registered office changed on 16/01/08 from: 31 corsham street london N1 6DR
19 Dec 2007
Incorporation

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