PARKSIDE LEISURE LIMITED
BROXBOURNE

Hellopages » Hertfordshire » East Hertfordshire » EN10 7QA

Company number 00842819
Status Active
Incorporation Date 26 March 1965
Company Type Private Limited Company
Address PARADISE PARK, WHITE STUBBS LANE, BROXBOURNE, HERTS, EN10 7QA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 3,500 . The most likely internet sites of PARKSIDE LEISURE LIMITED are www.parksideleisure.co.uk, and www.parkside-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. The distance to to Southbury Rail Station is 6.5 miles; to Potters Bar Rail Station is 6.6 miles; to Palmers Green Rail Station is 8.8 miles; to Bowes Park Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkside Leisure Limited is a Private Limited Company. The company registration number is 00842819. Parkside Leisure Limited has been working since 26 March 1965. The present status of the company is Active. The registered address of Parkside Leisure Limited is Paradise Park White Stubbs Lane Broxbourne Herts En10 7qa. . SAMPSON, Grace Florence is a Secretary of the company. SAMPSON, Grace Florence is a Director of the company. SAMPSON, Peter Charles is a Director of the company. WHITNALL, Lynn Kathleen is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SAMPSON, Grace Florence
Director
SAMPSON, Grace Florence

85 years old
Director
SAMPSON, Peter Charles

86 years old
Director
WHITNALL, Lynn Kathleen
Appointed Date: 01 January 2001
61 years old

Persons With Significant Control

Mr Peter Charles Sampson
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Grace Florence Sampson
Notified on: 1 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKSIDE LEISURE LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Oct 2016
Group of companies' accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 3,500
03 Oct 2015
Group of companies' accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 3,500
...
... and 87 more events
15 Apr 1988
Return made up to 31/12/87; full list of members
15 Apr 1988
Return made up to 31/12/87; full list of members
01 Sep 1987
First gazette
17 Aug 1987
Accounts made up to 31 March 1986
09 May 1986
Return made up to 31/12/85; full list of members

PARKSIDE LEISURE LIMITED Charges

3 November 2011
Legal charge
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a marley farm headcorn smarden ashford kent…
6 November 2003
Deed of charge
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 32 juniper close turnford hertfordshire fixed charge over…
16 September 2002
Legal charge
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 38 juniper close turnford herts.
9 May 1996
Legal charge
Delivered: 17 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at birch farm broxbourne hertfordshire t/n hd 342327.
20 July 1992
Legal charge registered pursuant to an order of court dated 13/10/92
Delivered: 21 October 1992
Status: Outstanding
Persons entitled: Prolific Life and Pensions LTD
Description: Land and buildings on the east side of turners hill…
18 July 1991
Legal charge
Delivered: 25 July 1991
Status: Satisfied on 22 September 2005
Persons entitled: Barclays Bank PLC
Description: Land on north west side of pindar road hoddesdon…
18 July 1991
Legal mortgage
Delivered: 25 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Paradise wildlife park, white stubbs lane, broxbourne…
2 December 1985
Legal charge
Delivered: 6 December 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being west side of jeffreys road…
30 October 1985
Mortgage
Delivered: 4 November 1985
Status: Satisfied on 3 October 1991
Persons entitled: Lloyds Bank PLC
Description: F/H pembridge restaurant, paradise park, white stubbs lane…
16 September 1985
Omnibus letter of set off
Delivered: 19 September 1985
Status: Satisfied on 9 May 1989
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums of the time being standing to the credit of…
15 January 1985
Single debenture
Delivered: 18 January 1985
Status: Satisfied on 3 October 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1984
Mortgage
Delivered: 7 April 1984
Status: Satisfied on 3 October 1991
Persons entitled: Lloyds Bank PLC
Description: Land & building on the north side of white stubbs lane…
13 February 1984
Mortgage
Delivered: 5 March 1984
Status: Satisfied on 3 October 1991
Persons entitled: Lloyds Bank PLC
Description: L/H land on the north west side of pindar road, hoddesdon…
13 February 1984
Mortgage
Delivered: 5 March 1984
Status: Satisfied on 3 October 1991
Persons entitled: Lloyds Bank PLC
Description: F/H 250 turners hill, chesunt, herts. T.N. hd 164985.
13 February 1984
Mortgage
Delivered: 5 March 1984
Status: Satisfied on 3 October 1991
Persons entitled: Lloyds Bank PLC
Description: F/H luidon, essex road, hoddesdon, hers. T.N. hd 158236.
13 February 1984
Mortgage
Delivered: 5 March 1984
Status: Satisfied on 3 October 1991
Persons entitled: Lloyds Bank PLC
Description: L/H 37 barnet road, potters bar, herts.
7 February 1983
Legal charge
Delivered: 14 February 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H - 250, turners hill, cheshunt, herts.
1 February 1983
Legal charge
Delivered: 7 February 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H luidon, essex road, hoddesdon, hertfordshire.
5 February 1982
Legal charge
Delivered: 12 February 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H - 250 turners hill cheshunt hertfordshire.
5 February 1982
Legal charge
Delivered: 12 February 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H - 37 barnet road, potters bar, hertfordshire.
29 October 1981
Legal charge
Delivered: 5 November 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H lands hereditaments & premises being plot 12 pindar…
24 February 1981
Charge
Delivered: 2 March 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts & other debts present & future due owing or…
6 August 1980
Legal mortgage
Delivered: 21 August 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H lands & premises being land at brooker rd, waltham…

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