SKIPTON LEISURE LTD
SKIPTON THE SKINGROUP LTD SKIPTON LEISURE LIMITED

Hellopages » North Yorkshire » Craven » BD23 4EQ

Company number 04115647
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address BROCKS BARN MOORBER LANE, CONISTON COLD, SKIPTON, NORTH YORKSHIRE, BD23 4EQ
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 November 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of SKIPTON LEISURE LTD are www.skiptonleisure.co.uk, and www.skipton-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Skipton Rail Station is 5.9 miles; to Settle Rail Station is 7.5 miles; to Giggleswick Rail Station is 7.9 miles; to Colne Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skipton Leisure Ltd is a Private Limited Company. The company registration number is 04115647. Skipton Leisure Ltd has been working since 28 November 2000. The present status of the company is Active. The registered address of Skipton Leisure Ltd is Brocks Barn Moorber Lane Coniston Cold Skipton North Yorkshire Bd23 4eq. . RHODES, Andrew Phillip is a Secretary of the company. RHODES, Andrew Phillip is a Director of the company. RHODES, Joanne Marie is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
RHODES, Andrew Phillip
Appointed Date: 31 January 2001
Director
RHODES, Andrew Phillip
Appointed Date: 07 April 2003
62 years old
Director
RHODES, Joanne Marie
Appointed Date: 31 January 2001
65 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 January 2001
Appointed Date: 28 November 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 January 2001
Appointed Date: 28 November 2000

Persons With Significant Control

Mr Andrew Phillip Rhodes
Notified on: 28 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Marie Rhodes
Notified on: 28 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SKIPTON LEISURE LTD Events

13 Jan 2017
Total exemption small company accounts made up to 30 June 2016
13 Dec 2016
Confirmation statement made on 28 November 2016 with updates
28 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
03 Feb 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
08 Feb 2001
Secretary resigned
08 Feb 2001
New secretary appointed
08 Feb 2001
New director appointed
08 Feb 2001
Registered office changed on 08/02/01 from: 12 york place leeds west yorkshire LS1 2DS
28 Nov 2000
Incorporation

SKIPTON LEISURE LTD Charges

19 October 2010
Legal assignment
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
20 August 2010
Fixed charge on purchased debts which fail to vest
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) ("the Security Holder")
Description: Fixed equitable charge all debts purchased or purported to…
23 October 2001
Debenture
Delivered: 1 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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