Company number 04876320
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address GREENHILLS HOLIDAY PARK, CROW HILL 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 thirty-eight events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
GBP 2
. The most likely internet sites of PEAKLAND LEISURE LIMITED are www.peaklandleisure.co.uk, and www.peakland-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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.Peakland Leisure Limited is a Private Limited Company.
The company registration number is 04876320. Peakland Leisure Limited has been working since 22 August 2003.
The present status of the company is Active. The registered address of Peakland Leisure Limited is Greenhills Holiday Park Crow Hill 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003
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 Events
30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
...
... and 28 more events
22 Sep 2003
New director appointed
22 Sep 2003
New secretary appointed;new director appointed
16 Sep 2003
Director resigned
16 Sep 2003
Secretary resigned
22 Aug 2003
Incorporation
3 May 2006
Legal charge
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at jinglers caravan park (otherwise peakland caravan…
23 August 2005
Legal charge
Delivered: 26 August 2005
Status: Satisfied
on 3 August 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a jinglers caravan park bradley ashbourne…
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…