BEYOND LEISURE LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 1TD

Company number 04558894
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address RAMSIDE HALL HOTEL, CARRVILLE, DURHAM, COUNTY DURHAM, DH1 1TD
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 30 November 2016; Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of BEYOND LEISURE LIMITED are www.beyondleisure.co.uk, and www.beyond-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Beyond Leisure Limited is a Private Limited Company. The company registration number is 04558894. Beyond Leisure Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Beyond Leisure Limited is Ramside Hall Hotel Carrville Durham County Durham Dh1 1td. . FARROW, David Brian is a Secretary of the company. ADAMSON, John Richard is a Director of the company. Secretary CAIRNS, Eric has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director HOLLAND, Martin Anthony has been resigned. Director PARKER, Kenneth Richard has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
FARROW, David Brian
Appointed Date: 01 January 2004
Director
ADAMSON, John Richard
Appointed Date: 10 October 2002
59 years old

Resigned Directors

Secretary
CAIRNS, Eric
Resigned: 31 December 2003
Appointed Date: 10 October 2002
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002
Director
HOLLAND, Martin Anthony
Resigned: 14 November 2006
Appointed Date: 01 February 2005
54 years old
Director
PARKER, Kenneth Richard
Resigned: 01 February 2005
Appointed Date: 10 October 2002
54 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002

Persons With Significant Control

Mr John Richard Adamson
Notified on: 1 June 2016
59 years old
Nature of control: Has significant influence or control

BEYOND LEISURE LIMITED Events

07 Apr 2017
Full accounts made up to 30 November 2016
14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
24 Jun 2016
Full accounts made up to 30 November 2015
23 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
18 Aug 2015
Full accounts made up to 30 November 2014
...
... and 38 more events
31 Oct 2002
Secretary resigned
31 Oct 2002
New director appointed
31 Oct 2002
New secretary appointed
31 Oct 2002
Registered office changed on 31/10/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
10 Oct 2002
Incorporation

BEYOND LEISURE LIMITED Charges

14 November 2007
Legal charge
Delivered: 28 November 2007
Status: Satisfied on 28 July 2009
Persons entitled: Scottish & Newcastle UK Limited
Description: F/Hold and l/hold land and premises and buildings known as…
17 March 2005
Legal charge
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: L/H land and buildings k/a beyond bar & grill, the gate…
17 March 2005
Debenture
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: By way of assignment all its rights and title in respect of…

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