ADVENTURE LEISURE VEHICLES LTD
PENRITH AIRSTREAM EUROPE LTD

Hellopages » Cumbria » Eden » CA10 3SS

Company number 05636333
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address UNIT 8 UNIT 8, TEBAY BUSINESS PARK, PENRITH, CUMBRIA, ENGLAND, CA10 3SS
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Cancellation of shares. Statement of capital on 24 February 2017 GBP 72,000.00 ; Purchase of own shares.; Termination of appointment of Philip Anthony Slocock as a director on 24 February 2017. The most likely internet sites of ADVENTURE LEISURE VEHICLES LTD are www.adventureleisurevehicles.co.uk, and www.adventure-leisure-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Oxenholme Lake District Rail Station is 10.6 miles; to Appleby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adventure Leisure Vehicles Ltd is a Private Limited Company. The company registration number is 05636333. Adventure Leisure Vehicles Ltd has been working since 25 November 2005. The present status of the company is Active. The registered address of Adventure Leisure Vehicles Ltd is Unit 8 Unit 8 Tebay Business Park Penrith Cumbria England Ca10 3ss. . ROWELL, David Robert is a Secretary of the company. HOLD, Michael Brian is a Director of the company. ROWELL, David Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HICKS, Stuart Andrew has been resigned. Director SLOCOCK, Philip Anthony has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
ROWELL, David Robert
Appointed Date: 25 November 2005
Director
HOLD, Michael Brian
Appointed Date: 25 November 2005
71 years old
Director
ROWELL, David Robert
Appointed Date: 25 November 2005
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 2005
Appointed Date: 25 November 2005
Director
HICKS, Stuart Andrew
Resigned: 30 April 2008
Appointed Date: 02 May 2007
56 years old
Director
SLOCOCK, Philip Anthony
Resigned: 24 February 2017
Appointed Date: 25 November 2005
57 years old

Persons With Significant Control

Mr David Robert Rowell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Brian Hold
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Anthony Slocock
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVENTURE LEISURE VEHICLES LTD Events

23 Mar 2017
Cancellation of shares. Statement of capital on 24 February 2017
  • GBP 72,000.00
23 Mar 2017
Purchase of own shares.
01 Mar 2017
Termination of appointment of Philip Anthony Slocock as a director on 24 February 2017
04 Jan 2017
Confirmation statement made on 24 November 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 51 more events
06 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2005
Secretary resigned
25 Nov 2005
Incorporation

ADVENTURE LEISURE VEHICLES LTD Charges

24 April 2007
Debenture
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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