ATTLEBOROUGH LEISURE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 7DJ

Company number 03459497
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address 3 BEVERLY DRIVE, GIBBET HILL, COVENTRY, WEST MIDLANDS, CV4 7DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 034594970001, created on 22 April 2016. The most likely internet sites of ATTLEBOROUGH LEISURE LIMITED are www.attleboroughleisure.co.uk, and www.attleborough-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Attleborough Leisure Limited is a Private Limited Company. The company registration number is 03459497. Attleborough Leisure Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of Attleborough Leisure Limited is 3 Beverly Drive Gibbet Hill Coventry West Midlands Cv4 7dj. . JASPAL, Tarsem Singh is a Secretary of the company. JASPAL, Parminder is a Director of the company. Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Secretary WILKINS, Alan has been resigned. Director ADEY, Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JASPAL, Tarsem Singh
Appointed Date: 24 May 1999
Director
JASPAL, Parminder
Appointed Date: 05 November 1997
70 years old

Resigned Directors

Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 03 November 1997
Appointed Date: 03 November 1997
Secretary
WILKINS, Alan
Resigned: 24 May 1999
Appointed Date: 05 November 1997
Director
ADEY, Jane
Resigned: 03 November 1997
Appointed Date: 03 November 1997
64 years old

Persons With Significant Control

Mrs Parminder Jaspal
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ATTLEBOROUGH LEISURE LIMITED Events

08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Apr 2016
Registration of charge 034594970001, created on 22 April 2016
11 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
11 Nov 2015
Secretary's details changed for Mr Tarsem Singh Jaspal on 3 November 2015
...
... and 40 more events
22 Apr 1998
Registered office changed on 22/04/98 from: co midland com services LTD suite 116 lonsdale hse 52 blucher street birmingham west midlands B1 1QU
22 Apr 1998
New secretary appointed
12 Nov 1997
Director resigned
12 Nov 1997
Secretary resigned
03 Nov 1997
Incorporation

ATTLEBOROUGH LEISURE LIMITED Charges

22 April 2016
Charge code 0345 9497 0001
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold properties known as 150, 152 & 154 edleston road…

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