GOODENBERGH LEISURE LIMITED
BENTHAM NR LANCASTER

Hellopages » North Yorkshire » Craven » LA2 7EU

Company number 02125934
Status Active
Incorporation Date 24 April 1987
Company Type Private Limited Company
Address GOODENBERGH FARM, GOODENBERGH CARAVAN PARK, BENTHAM NR LANCASTER, LANCASHIRE, LA2 7EU
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 3 . The most likely internet sites of GOODENBERGH LEISURE LIMITED are www.goodenberghleisure.co.uk, and www.goodenbergh-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Goodenbergh Leisure Limited is a Private Limited Company. The company registration number is 02125934. Goodenbergh Leisure Limited has been working since 24 April 1987. The present status of the company is Active. The registered address of Goodenbergh Leisure Limited is Goodenbergh Farm Goodenbergh Caravan Park Bentham Nr Lancaster Lancashire La2 7eu. . DENISON, Deborah Claire is a Secretary of the company. LUSCOMBE, Betty is a Director of the company. LUSCOMBE, Simon Mark is a Director of the company. Secretary LUSCOMBE, Catherine Julie has been resigned. Director LUSCOMBE, Fred Holden has been resigned. Director LUSCOMBE, George Howard has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
DENISON, Deborah Claire
Appointed Date: 04 February 2004
Director
LUSCOMBE, Betty
Appointed Date: 14 July 2014
98 years old
Director
LUSCOMBE, Simon Mark
Appointed Date: 14 July 2014
60 years old

Resigned Directors

Secretary
LUSCOMBE, Catherine Julie
Resigned: 04 February 2004
Director
LUSCOMBE, Fred Holden
Resigned: 04 July 1997
101 years old
Director
LUSCOMBE, George Howard
Resigned: 15 July 2014
70 years old

Persons With Significant Control

Mrs Betty Luscombe
Notified on: 5 February 2017
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Mark Luscombe
Notified on: 5 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOODENBERGH LEISURE LIMITED Events

24 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 3
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 3
...
... and 70 more events
15 Jun 1987
Secretary resigned;new secretary appointed
15 Jun 1987
Director resigned;new director appointed
24 Apr 1987
Certificate of Incorporation
24 Apr 1987
Certificate of Incorporation
24 Apr 1987
Incorporation

GOODENBERGH LEISURE LIMITED Charges

27 October 1989
Fixed and floating charge
Delivered: 16 November 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…

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