GREENHILLS LEISURE LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derbyshire Dales » DE45 1PX

Company number 03895612
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address CROWHILL LANE, BAKEWELL, DERBYSHIRE, DE45 1PX
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 4 . The most likely internet sites of GREENHILLS LEISURE LIMITED are www.greenhillsleisure.co.uk, and www.greenhills-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Bamford Rail Station is 8.2 miles; to Hope (Derbyshire) Rail Station is 8.8 miles; to Matlock Bath Rail Station is 9 miles; to Edale Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenhills Leisure Limited is a Private Limited Company. The company registration number is 03895612. Greenhills Leisure Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Greenhills Leisure Limited is Crowhill Lane Bakewell Derbyshire De45 1px. . GREEN, Jill Elizabeth is a Secretary of the company. GREEN, James Andrew is a Director of the company. GREEN, Jill Elizabeth is a Director of the company. Secretary GREEN, Sarah Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GREEN, Matthew Charles Ellis has been resigned. Director GREEN, Sarah Jane has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
GREEN, Jill Elizabeth
Appointed Date: 31 March 2004
Director
GREEN, James Andrew
Appointed Date: 16 December 1999
57 years old
Director
GREEN, Jill Elizabeth
Appointed Date: 31 March 2004
65 years old

Resigned Directors

Secretary
GREEN, Sarah Jane
Resigned: 31 March 2004
Appointed Date: 16 December 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999
Director
GREEN, Matthew Charles Ellis
Resigned: 31 March 2004
Appointed Date: 16 December 1999
62 years old
Director
GREEN, Sarah Jane
Resigned: 31 March 2004
Appointed Date: 16 December 1999
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999

Persons With Significant Control

Mr James Andrew Green
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Elizabeth Green
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peakland Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENHILLS LEISURE LIMITED Events

14 Dec 2016
Confirmation statement made on 4 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 4
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 4
...
... and 48 more events
05 Jan 2000
New director appointed
05 Jan 2000
Registered office changed on 05/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Jan 2000
Director resigned
05 Jan 2000
Secretary resigned
16 Dec 1999
Incorporation

GREENHILLS LEISURE LIMITED Charges

31 March 2004
Legal charge
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a greenhills caravan park, crowhill lane…
27 January 2004
Guarantee & debenture
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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