PINNACLE LEISURE GROUP LIMITED
EPSOM WATES LEISURE HOLDINGS LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 5AL

Company number 03242383
Status Active
Incorporation Date 27 August 1996
Company Type Private Limited Company
Address EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Termination of appointment of Luke Talbutt as a secretary on 28 February 2017; Appointment of Mr Toby Newman as a secretary on 28 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PINNACLE LEISURE GROUP LIMITED are www.pinnacleleisuregroup.co.uk, and www.pinnacle-leisure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinnacle Leisure Group Limited is a Private Limited Company. The company registration number is 03242383. Pinnacle Leisure Group Limited has been working since 27 August 1996. The present status of the company is Active. The registered address of Pinnacle Leisure Group Limited is Epsom Gateway Ashley Avenue Epsom Surrey Kt18 5al. . NEWMAN, Toby is a Secretary of the company. BURTON, Gary Lee is a Director of the company. HYATT, Gregory John is a Director of the company. Secretary HOLBEN, David George has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Secretary PALMER, Steven Mark has been resigned. Secretary SADLER, Alan has been resigned. Secretary STREETS, Matthew Alexander has been resigned. Secretary SWEENEY, Stephen Gerard has been resigned. Secretary TALBUTT, Luke has been resigned. Secretary WISEMAN, David Charles has been resigned. Director ANDREW, James Richard Elliott has been resigned. Director BATESON, James Graham Dingwall has been resigned. Director DOYLE, Kevan Peter has been resigned. Director FARRELL, Derrick Michael has been resigned. Director FISH, Mark Andrew has been resigned. Director GREGSON, David John has been resigned. Director HARRIS, Martin has been resigned. Director HEFFERNAN, Dermot Timothy Andrew has been resigned. Director JESSOP, Christopher has been resigned. Director LEWIS, Stephen Geoffrey has been resigned. Director MISRA, Arnu Kumar has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director OLIVER, Martin Timothy has been resigned. Director PALMER, Steven Mark has been resigned. Director PICKARD, John Michael, Sir has been resigned. Director STREETS, Matthew Alexander has been resigned. Director SWEENEY, Stephen Gerard has been resigned. Director TEGELAARS, Harm Bartholomew has been resigned. Director VAUGHAN, Patrick Lionel has been resigned. Director WATES, Andrew Trace Allan has been resigned. Director WATES, Christopher Stephen, Sir has been resigned. Director WATES, Michael Edward has been resigned. Director WATES, Paul Christopher Ronald has been resigned. Director WILLIAMS, Christopher has been resigned. Director WISEMAN, David Charles has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
NEWMAN, Toby
Appointed Date: 28 February 2017
Director
BURTON, Gary Lee
Appointed Date: 31 May 2016
52 years old
Director
HYATT, Gregory John
Appointed Date: 03 November 2008
60 years old

Resigned Directors

Secretary
HOLBEN, David George
Resigned: 01 September 2011
Appointed Date: 30 November 2007
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 09 December 1996
Appointed Date: 27 August 1996
Secretary
PALMER, Steven Mark
Resigned: 26 June 2001
Appointed Date: 16 June 1999
Secretary
SADLER, Alan
Resigned: 16 June 1999
Appointed Date: 12 December 1996
Secretary
STREETS, Matthew Alexander
Resigned: 31 October 2005
Appointed Date: 26 June 2001
Secretary
SWEENEY, Stephen Gerard
Resigned: 12 December 1996
Appointed Date: 09 December 1996
Secretary
TALBUTT, Luke
Resigned: 28 February 2017
Appointed Date: 01 September 2011
Secretary
WISEMAN, David Charles
Resigned: 30 November 2007
Appointed Date: 01 November 2005
Director
ANDREW, James Richard Elliott
Resigned: 31 December 2004
Appointed Date: 30 April 2001
58 years old
Director
BATESON, James Graham Dingwall
Resigned: 12 December 1996
Appointed Date: 09 December 1996
64 years old
Director
DOYLE, Kevan Peter
Resigned: 15 April 2014
Appointed Date: 30 November 2007
57 years old
Director
FARRELL, Derrick Michael
Resigned: 31 May 2016
Appointed Date: 15 April 2014
56 years old
Director
FISH, Mark Andrew
Resigned: 30 September 2006
Appointed Date: 30 April 2001
63 years old
Director
GREGSON, David John
Resigned: 16 June 1999
Appointed Date: 12 December 1996
69 years old
Director
HARRIS, Martin
Resigned: 31 December 2003
Appointed Date: 30 April 2001
67 years old
Director
HEFFERNAN, Dermot Timothy Andrew
Resigned: 16 June 1999
Appointed Date: 12 December 1996
68 years old
Director
JESSOP, Christopher
Resigned: 31 August 2008
Appointed Date: 30 November 2007
72 years old
Director
LEWIS, Stephen Geoffrey
Resigned: 16 June 1999
Appointed Date: 12 December 1996
71 years old
Director
MISRA, Arnu Kumar
Resigned: 30 November 2007
Appointed Date: 28 October 2005
63 years old
Nominee Director
NOROSE LIMITED
Resigned: 09 December 1996
Appointed Date: 27 August 1996
Nominee Director
NORTON ROSE LIMITED
Resigned: 09 December 1996
Appointed Date: 27 August 1996
Director
OLIVER, Martin Timothy
Resigned: 16 December 2002
Appointed Date: 29 December 2000
57 years old
Director
PALMER, Steven Mark
Resigned: 26 June 2001
Appointed Date: 16 June 1999
65 years old
Director
PICKARD, John Michael, Sir
Resigned: 16 June 1999
Appointed Date: 12 December 1996
93 years old
Director
STREETS, Matthew Alexander
Resigned: 31 October 2005
Appointed Date: 26 June 2001
63 years old
Director
SWEENEY, Stephen Gerard
Resigned: 12 December 1996
Appointed Date: 09 December 1996
55 years old
Director
TEGELAARS, Harm Bartholomew
Resigned: 31 October 2005
Appointed Date: 16 June 1999
77 years old
Director
VAUGHAN, Patrick Lionel
Resigned: 16 June 1999
Appointed Date: 07 October 1998
78 years old
Director
WATES, Andrew Trace Allan
Resigned: 16 June 1999
Appointed Date: 12 December 1996
85 years old
Director
WATES, Christopher Stephen, Sir
Resigned: 07 October 1998
Appointed Date: 12 December 1996
85 years old
Director
WATES, Michael Edward
Resigned: 07 October 1998
Appointed Date: 12 December 1996
90 years old
Director
WATES, Paul Christopher Ronald
Resigned: 16 June 1999
Appointed Date: 12 December 1996
87 years old
Director
WILLIAMS, Christopher
Resigned: 30 November 2007
Appointed Date: 20 November 2006
57 years old
Director
WISEMAN, David Charles
Resigned: 30 November 2007
Appointed Date: 01 November 2005
67 years old

Persons With Significant Control

Precis 1748 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINNACLE LEISURE GROUP LIMITED Events

13 Mar 2017
Termination of appointment of Luke Talbutt as a secretary on 28 February 2017
13 Mar 2017
Appointment of Mr Toby Newman as a secretary on 28 February 2017
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
01 Jul 2016
Termination of appointment of Derrick Michael Farrell as a director on 31 May 2016
...
... and 158 more events
12 Dec 1996
Director resigned
12 Dec 1996
Secretary resigned;director resigned
12 Dec 1996
New secretary appointed;new director appointed
12 Dec 1996
New director appointed
27 Aug 1996
Incorporation

PINNACLE LEISURE GROUP LIMITED Charges

3 July 2001
Security accession deed to a debenture dated 10 may 2001 between inter alia,health club investments limited (the "parent"),health club investments limited and health club acquisitions limited (the "charging companies") and the royal bank of scotland PLC (the "security agent") (the "debenture")
Delivered: 13 July 2001
Status: Satisfied on 4 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1997
Letter of off-set
Delivered: 27 March 1997
Status: Satisfied on 21 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All moneys at any time standing to the credit of the…
18 March 1997
Guarantee and debenture, expressed to be supplemental to and in addition to a guarantee and debenture dated 26TH august 1994, issued by the company
Delivered: 27 March 1997
Status: Satisfied on 21 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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