COTTINGHAM LEISURE LIMITED
COTTINGHAM

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU16 5RZ

Company number 02852780
Status Active
Incorporation Date 13 September 1993
Company Type Private Limited Company
Address SPRING PARK FARM, PARK LANE, COTTINGHAM, NORTH HUMBERSIDE, HU16 5RZ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 5 . The most likely internet sites of COTTINGHAM LEISURE LIMITED are www.cottinghamleisure.co.uk, and www.cottingham-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Ferriby Rail Station is 6.2 miles; to Barrow Haven Rail Station is 6.9 miles; to Barton-on-Humber Rail Station is 7.3 miles; to Brough Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cottingham Leisure Limited is a Private Limited Company. The company registration number is 02852780. Cottingham Leisure Limited has been working since 13 September 1993. The present status of the company is Active. The registered address of Cottingham Leisure Limited is Spring Park Farm Park Lane Cottingham North Humberside Hu16 5rz. . WILES, John is a Secretary of the company. WILES, Jane Elizabeth is a Director of the company. WILES, John is a Director of the company. WILES, Robert John is a Director of the company. Secretary NORTH, William Sidney has been resigned. Secretary NORTH, William Sidney has been resigned. Secretary WILES, John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LITTEN, Terence William Gordon has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NORTH, William Sidney has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
WILES, John
Appointed Date: 01 January 1995
Director
WILES, Jane Elizabeth
Appointed Date: 28 September 1993
51 years old
Director
WILES, John
Appointed Date: 28 September 1993
80 years old
Director
WILES, Robert John
Appointed Date: 28 September 1993
53 years old

Resigned Directors

Secretary
NORTH, William Sidney
Resigned: 31 December 1994
Appointed Date: 13 September 1993
Secretary
NORTH, William Sidney
Resigned: 31 December 1994
Secretary
WILES, John
Resigned: 13 September 1994
Appointed Date: 13 September 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 September 1993
Appointed Date: 13 September 1993
Director
LITTEN, Terence William Gordon
Resigned: 20 March 1996
Appointed Date: 28 September 1993
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 September 1993
Appointed Date: 13 September 1993
Director
NORTH, William Sidney
Resigned: 31 December 1994
84 years old

Persons With Significant Control

Mr John Wiles
Notified on: 13 September 2016
80 years old
Nature of control: Has significant influence or control
Mr Robert John Wiles
Notified on: 13 September 2016
53 years old
Nature of control: Has significant influence or control
Miss Jane Elizabeth Wiles
Notified on: 13 September 2016
51 years old
Nature of control: Has significant influence or control

COTTINGHAM LEISURE LIMITED Events

02 Nov 2016
Confirmation statement made on 13 September 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 5
11 May 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 5
...
... and 61 more events
14 Oct 1993
Company name changed\certificate issued on 14/10/93
07 Oct 1993
Registered office changed on 07/10/93 from: 84 temple chambers temple avenue london EC4Y ohp
07 Oct 1993
Secretary resigned;new secretary appointed;director resigned
07 Oct 1993
New secretary appointed
13 Sep 1993
Incorporation

COTTINGHAM LEISURE LIMITED Charges

7 March 2003
Legal mortgage (customer account)
Delivered: 14 March 2003
Status: Satisfied on 2 September 2008
Persons entitled: Yorkshire Bank PLC
Description: Cottingham golf club wood hill way cottingham east…
23 January 2003
Debenture
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 1998
Legal mortgage
Delivered: 8 May 1998
Status: Satisfied on 21 March 2003
Persons entitled: Midland Bank PLC
Description: L/H land on the west side of harland way cottingham.. With…
28 February 1994
Fixed and floating charge
Delivered: 10 March 1994
Status: Satisfied on 21 March 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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