THORNHURST LEISURE LIMITED
DONCASTER TOLL BAR VILLAGE CLUB LIMITED

Hellopages » South Yorkshire » Doncaster » DN5 0LR

Company number 02390206
Status Active
Incorporation Date 30 May 1989
Company Type Private Limited Company
Address THORNHURST MANOR, HOLME LANE OWSTON, DONCASTER, SOUTH YORKSHIRE, DN5 0LR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars, 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 120,000 ; Appointment of Mrs Margaret Murray as a director on 14 March 2016. The most likely internet sites of THORNHURST LEISURE LIMITED are www.thornhurstleisure.co.uk, and www.thornhurst-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Thornhurst Leisure Limited is a Private Limited Company. The company registration number is 02390206. Thornhurst Leisure Limited has been working since 30 May 1989. The present status of the company is Active. The registered address of Thornhurst Leisure Limited is Thornhurst Manor Holme Lane Owston Doncaster South Yorkshire Dn5 0lr. . MURRAY, Duncan is a Secretary of the company. MURRAY, Duncan is a Director of the company. MURRAY, Margaret is a Director of the company. Secretary DODD, Carl has been resigned. Secretary MURRAY, Ian Bruce has been resigned. Secretary MURRAY, Patrick George has been resigned. Director DODD, Carl has been resigned. Director JONES, Charles Patrick has been resigned. Director MURRAY, Ian Bruce has been resigned. Director MURRAY, Ian Bruce has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MURRAY, Duncan
Appointed Date: 20 October 2002
Director
MURRAY, Duncan
Appointed Date: 26 July 1989
73 years old
Director
MURRAY, Margaret
Appointed Date: 14 March 2016
58 years old

Resigned Directors

Secretary
DODD, Carl
Resigned: 02 July 1996
Secretary
MURRAY, Ian Bruce
Resigned: 01 January 1997
Appointed Date: 02 July 1996
Secretary
MURRAY, Patrick George
Resigned: 20 October 2002
Appointed Date: 01 January 1997
Director
DODD, Carl
Resigned: 02 July 1996
Appointed Date: 26 July 1989
68 years old
Director
JONES, Charles Patrick
Resigned: 01 January 1997
Appointed Date: 02 July 1996
66 years old
Director
MURRAY, Ian Bruce
Resigned: 20 March 2008
Appointed Date: 22 October 1998
76 years old
Director
MURRAY, Ian Bruce
Resigned: 25 April 1997
Appointed Date: 26 July 1989
76 years old

THORNHURST LEISURE LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 June 2016
14 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 120,000
14 Mar 2016
Appointment of Mrs Margaret Murray as a director on 14 March 2016
10 Dec 2015
Total exemption small company accounts made up to 30 June 2015
03 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 120,000
...
... and 104 more events
14 Aug 1989
Director resigned;new director appointed
08 Aug 1989
Company name changed malcore LIMITED\certificate issued on 09/08/89
07 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 May 1989
Incorporation
30 May 1989
Incorporation

THORNHURST LEISURE LIMITED Charges

30 August 2011
Legal mortgage
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ
Description: Land on the east side and south side of holme lane owston…
4 March 2005
Debenture
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: John Whitfield William Fordon Braide John Edward Payling and Denis John Page
Description: All f/h l/h and other immovable property now or in the…
2 August 1996
Debenture
Delivered: 8 August 1996
Status: Outstanding
Persons entitled: And Denis John Page John Whitfield William Gordon Braide John Edward Payling
Description: Fixed and floating charges over the undertaking and all…
30 November 1995
Legal charge
Delivered: 19 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Working mens club premises askern road toll bar bentley…
30 November 1995
Legal charge
Delivered: 19 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 langer street hexthorpe doncaster south yorkshire t/n…
18 October 1995
Legal charge
Delivered: 27 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at holme lane off doncaster road doncaster south…
2 August 1994
Guarantee and debenture
Delivered: 16 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1994
Legal charge
Delivered: 27 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land in owston road carcroft doncaster S.yorks. T/n…
30 July 1993
Legal charge
Delivered: 12 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 188 acres of land at holme lane off doncaster road holme…
27 April 1993
Debenture
Delivered: 5 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1992
Legal charge
Delivered: 3 November 1992
Status: Outstanding
Persons entitled: Bass Brewers Limited
Description: Part of land at holme lane owston S.york t/n syk…
30 October 1992
Legal charge
Delivered: 3 November 1992
Status: Outstanding
Persons entitled: Bass Brewers Limited
Description: 2 langer st.hexthorpe doncaster S.yorks.k/a hexthorpe…
30 October 1992
Legal charge
Delivered: 3 November 1992
Status: Outstanding
Persons entitled: Bass Brewers Limited
Description: Toll bar village club off askern rd. Doncaster t/n syk…
4 November 1991
Legal mortgage
Delivered: 8 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at owston rd. Carcroft t/NSYK189476AND\or proceeds of…
20 December 1990
Legal mortgage
Delivered: 24 December 1990
Status: Satisfied on 11 May 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 47.82 acres, 54.53 acres and 91.17 acres…

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