KNITSLEY MILL LEISURE LIMITED
CONSETT

Hellopages » County Durham » County Durham » DH8 6ND

Company number 03276862
Status Active
Incorporation Date 12 November 1996
Company Type Private Limited Company
Address 21 SHERBURN TERRACE, SHERBURN TERRACE, CONSETT, COUNTY DURHAM, DH8 6ND
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 November 2016 with updates; Appointment of Mr Leslie Rippon Smith as a director on 13 November 2016. The most likely internet sites of KNITSLEY MILL LEISURE LIMITED are www.knitsleymillleisure.co.uk, and www.knitsley-mill-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Knitsley Mill Leisure Limited is a Private Limited Company. The company registration number is 03276862. Knitsley Mill Leisure Limited has been working since 12 November 1996. The present status of the company is Active. The registered address of Knitsley Mill Leisure Limited is 21 Sherburn Terrace Sherburn Terrace Consett County Durham Dh8 6nd. . SMITH, Susan Elizabeth is a Secretary of the company. SMITH, Gregory Rippon is a Director of the company. SMITH, Leslie Rippon is a Director of the company. SMITH, Susan Elizabeth is a Director of the company. Secretary SMITH, Gregory has been resigned. Secretary SMITH, Lesley Ripon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SMITH, Lesley Ripon has been resigned. Director TURNBULL, Alexander John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SMITH, Susan Elizabeth
Appointed Date: 01 January 2007
Director
SMITH, Gregory Rippon
Appointed Date: 01 January 2007
43 years old
Director
SMITH, Leslie Rippon
Appointed Date: 13 November 2016
70 years old
Director
SMITH, Susan Elizabeth
Appointed Date: 23 May 2003
72 years old

Resigned Directors

Secretary
SMITH, Gregory
Resigned: 01 January 2007
Appointed Date: 23 May 2003
Secretary
SMITH, Lesley Ripon
Resigned: 23 May 2003
Appointed Date: 12 November 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 November 1996
Appointed Date: 12 November 1996
Director
SMITH, Lesley Ripon
Resigned: 23 May 2003
Appointed Date: 12 November 1996
70 years old
Director
TURNBULL, Alexander John
Resigned: 28 November 2002
Appointed Date: 12 November 1996
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 November 1996
Appointed Date: 12 November 1996

Persons With Significant Control

Mr Leslie Rippon Smith
Notified on: 12 November 2016
70 years old
Nature of control: Has significant influence or control
Mrs Susan Elizabeth Smith
Notified on: 12 November 2016
72 years old
Nature of control: Has significant influence or control
Mr Gregory Rippon Smith
Notified on: 12 November 2016
43 years old
Nature of control: Has significant influence or control

KNITSLEY MILL LEISURE LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Nov 2016
Confirmation statement made on 12 November 2016 with updates
25 Nov 2016
Appointment of Mr Leslie Rippon Smith as a director on 13 November 2016
15 Dec 2015
Total exemption small company accounts made up to 30 April 2015
20 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
...
... and 69 more events
14 Nov 1996
New director appointed
14 Nov 1996
New secretary appointed;new director appointed
14 Nov 1996
Secretary resigned
14 Nov 1996
Director resigned
12 Nov 1996
Incorporation

KNITSLEY MILL LEISURE LIMITED Charges

15 October 2008
Legal charge
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Donna Rutherford
Description: Knitsley mill leisure farm, knitsley t/n du 161108.
6 March 2002
Legal mortgage
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property known as land & buildings at the old mill…
7 December 2001
Debenture
Delivered: 13 December 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 1997
Debenture
Delivered: 12 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 1997
Legal charge
Delivered: 12 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land situate at knitsley mill…

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