ASPEN LEISURE LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 1UB

Company number 07597901
Status Active
Incorporation Date 8 April 2011
Company Type Private Limited Company
Address WELLINGTON HOUSE, 120 WELLINGTON ROAD, DUDLEY, WEST MIDLANDS, ENGLAND, DY1 1UB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Director's details changed for Mr Brett Roy Bernard on 19 April 2017; Director's details changed for Scott Craig Bernard on 19 April 2017. The most likely internet sites of ASPEN LEISURE LIMITED are www.aspenleisure.co.uk, and www.aspen-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Aspen Leisure Limited is a Private Limited Company. The company registration number is 07597901. Aspen Leisure Limited has been working since 08 April 2011. The present status of the company is Active. The registered address of Aspen Leisure Limited is Wellington House 120 Wellington Road Dudley West Midlands England Dy1 1ub. . BERNARD, Brett Roy is a Director of the company. BERNARD, Scott Craig is a Director of the company. COOKE, Peter Michael is a Director of the company. Secretary DAVIDSON, Pauline has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BERNARD, Brett Roy
Appointed Date: 08 April 2011
41 years old
Director
BERNARD, Scott Craig
Appointed Date: 08 April 2011
38 years old
Director
COOKE, Peter Michael
Appointed Date: 11 September 2014
70 years old

Resigned Directors

Secretary
DAVIDSON, Pauline
Resigned: 01 June 2012
Appointed Date: 08 April 2011

Persons With Significant Control

Mr Delisser Roy Bernard
Notified on: 8 April 2017
69 years old
Nature of control: Ownership of shares – 75% or more

ASPEN LEISURE LIMITED Events

19 Apr 2017
Confirmation statement made on 8 April 2017 with updates
19 Apr 2017
Director's details changed for Mr Brett Roy Bernard on 19 April 2017
19 Apr 2017
Director's details changed for Scott Craig Bernard on 19 April 2017
11 Jan 2017
Accounts for a small company made up to 31 March 2016
28 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
...
... and 14 more events
01 Nov 2011
Particulars of a mortgage or charge / charge no: 3
13 Oct 2011
Secretary's details changed for Pauline Jones on 11 October 2011
31 Aug 2011
Particulars of a mortgage or charge / charge no: 2
28 Jun 2011
Particulars of a mortgage or charge / charge no: 1
08 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ASPEN LEISURE LIMITED Charges

9 November 2011
Legal charge
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the mount hotel, mount road, tettenhall…
26 October 2011
Debenture
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 August 2011
Debenture
Delivered: 31 August 2011
Status: Satisfied on 29 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2011
Legal charge
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Delisser Roy Bernard
Description: The mount hotel mount road tettenhall wood wolverhampton…

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