BLACKGATE LEISURE LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 1TW

Company number 03620063
Status Active
Incorporation Date 21 August 1998
Company Type Private Limited Company
Address OAKMERE, BELMONT BUSINESS PARK, DURHAM, COUNTY DURHAM, DH1 1TW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BLACKGATE LEISURE LIMITED are www.blackgateleisure.co.uk, and www.blackgate-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Blackgate Leisure Limited is a Private Limited Company. The company registration number is 03620063. Blackgate Leisure Limited has been working since 21 August 1998. The present status of the company is Active. The registered address of Blackgate Leisure Limited is Oakmere Belmont Business Park Durham County Durham Dh1 1tw. . PEEL, Elizabeth is a Secretary of the company. PEEL, Andrew is a Director of the company. Secretary WHITING, John Bernard has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GRAHAM, John Leslie has been resigned. Director PEEL, Elizabeth has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
PEEL, Elizabeth
Appointed Date: 17 August 2007
Director
PEEL, Andrew
Appointed Date: 21 August 1998
65 years old

Resigned Directors

Secretary
WHITING, John Bernard
Resigned: 17 August 2007
Appointed Date: 21 August 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 August 1998
Appointed Date: 21 August 1998
Director
GRAHAM, John Leslie
Resigned: 23 April 1999
Appointed Date: 21 August 1998
63 years old
Director
PEEL, Elizabeth
Resigned: 21 November 2014
Appointed Date: 23 April 1999
76 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 August 1998
Appointed Date: 21 August 1998

Persons With Significant Control

Mrs Enid Peel
Notified on: 1 July 2016
96 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Peel
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKGATE LEISURE LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Sep 2016
Confirmation statement made on 16 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
03 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 30,000
02 Mar 2015
Termination of appointment of Elizabeth Peel as a director on 21 November 2014
...
... and 52 more events
26 Aug 1998
New director appointed
26 Aug 1998
New director appointed
26 Aug 1998
New secretary appointed
26 Aug 1998
Registered office changed on 26/08/98 from: 381 kingsway hove east sussex BN3 4QD
21 Aug 1998
Incorporation

BLACKGATE LEISURE LIMITED Charges

22 October 2007
Legal charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a 18 blackgate, coxhoe. Fixed…
4 April 2001
Legal charge
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 18 blackgate coxhoe county durham.
12 June 2000
Legal charge
Delivered: 24 June 2000
Status: Outstanding
Persons entitled: Frederick Arthur Hillam
Description: Land and buildings on the east side of roman road coxhoe…

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