GILL NOBLE (LEISURE) LTD
SURREY

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Company number 04924254
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 163 WELCOMES ROAD, KENLEY, SURREY, CR8 5HB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of GILL NOBLE (LEISURE) LTD are www.gillnobleleisure.co.uk, and www.gill-noble-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Gill Noble Leisure Ltd is a Private Limited Company. The company registration number is 04924254. Gill Noble Leisure Ltd has been working since 07 October 2003. The present status of the company is Active. The registered address of Gill Noble Leisure Ltd is 163 Welcomes Road Kenley Surrey Cr8 5hb. . FARRANT, Patricia Joyce is a Secretary of the company. FARRANT, Paul Harold is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
FARRANT, Patricia Joyce
Appointed Date: 15 October 2003

Director
FARRANT, Paul Harold
Appointed Date: 15 October 2003
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 October 2003
Appointed Date: 07 October 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mr Paul Harold Farrant
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

GILL NOBLE (LEISURE) LTD Events

25 Oct 2016
Confirmation statement made on 7 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Mar 2015
Satisfaction of charge 2 in full
...
... and 28 more events
22 Oct 2003
New secretary appointed
18 Oct 2003
Particulars of mortgage/charge
09 Oct 2003
Secretary resigned
09 Oct 2003
Director resigned
07 Oct 2003
Incorporation

GILL NOBLE (LEISURE) LTD Charges

28 November 2003
Marine mortgage
Delivered: 4 December 2003
Status: Satisfied on 29 March 2015
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship "raison detre" on 908130 and its…
17 October 2003
Marine mortgage
Delivered: 18 October 2003
Status: Satisfied on 29 March 2015
Persons entitled: Lombard North Central PLC
Description: The vessel being fairline squadron 55 - GBFLN10280E304.