BIRCHESTER LEISURE LIMITED
OUNOLE PETERBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » PE8 5LU
Company number 02385355
Status Active
Incorporation Date 17 May 1989
Company Type Private Limited Company
Address POLEBROOK NURSING HOME, MORGANS CLOSE POLEBROOK, OUNOLE PETERBOROUGH, CAMBRIDGESHIRE, PE8 5LU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 200 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BIRCHESTER LEISURE LIMITED are www.birchesterleisure.co.uk, and www.birchester-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Birchester Leisure Limited is a Private Limited Company. The company registration number is 02385355. Birchester Leisure Limited has been working since 17 May 1989. The present status of the company is Active. The registered address of Birchester Leisure Limited is Polebrook Nursing Home Morgans Close Polebrook Ounole Peterborough Cambridgeshire Pe8 5lu. . GORE, Elizabeth Anne is a Secretary of the company. GORE, Elizabeth Anne is a Director of the company. GORE, Richard Kevin is a Director of the company. Director FONTEIN, Cornelis Boudewijn has been resigned. Director JOHNSON, Martin Thomas, Dr has been resigned. Director JOHNSON, Peter William has been resigned. The company operates in "Dormant Company".


Current Directors


Director
GORE, Elizabeth Anne

72 years old

Director
GORE, Richard Kevin

77 years old

Resigned Directors

Director
FONTEIN, Cornelis Boudewijn
Resigned: 03 December 1999
Appointed Date: 09 August 1994
78 years old

Director
JOHNSON, Martin Thomas, Dr
Resigned: 16 October 2006
71 years old

Director
JOHNSON, Peter William
Resigned: 02 December 1999
73 years old

BIRCHESTER LEISURE LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 30 June 2016
02 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 200

31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
28 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 200

17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 78 more events
30 Oct 1990
Ad 28/09/90--------- £ si 98@1=98 £ ic 2/100

23 Oct 1990
New director appointed

23 Oct 1990
Accounting reference date extended from 31/03 to 30/06

01 Jun 1989
Secretary resigned

17 May 1989
Incorporation

BIRCHESTER LEISURE LIMITED Charges

14 January 1999
Legal charge
Delivered: 22 January 1999
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: Flannigans 13 northampton road wellingborough also k/a the…
14 January 1999
Legal charge
Delivered: 22 January 1999
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: The blue boar 46 high street eye peterborough…
24 June 1998
Guarantee & debenture
Delivered: 6 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1996
Legal mortgage
Delivered: 31 December 1996
Status: Satisfied on 9 July 1999
Persons entitled: Aib Group (UK) PLC
Description: By way og legal mortgage the f/h property k/a the blue boar…
19 April 1996
Legal charge
Delivered: 4 May 1996
Status: Satisfied on 17 November 2007
Persons entitled: Millstreet Investments Limited
Description: The blue boar 46 high street eye peterborough cambs.
14 July 1995
Legal mortgage
Delivered: 21 July 1995
Status: Satisfied on 9 July 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the blue boar 46 high street, eye…