GRANGE LEISURE LIMITED
GRANGEMOUTH

Hellopages » Falkirk » Falkirk » FK3 8XJ

Company number SC169696
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address GRANGE MANOR HOTEL, GLENSBURGH ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8XJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 11 November 2016 with updates; Termination of appointment of Robert Barclay Cook as a director on 18 January 2016. The most likely internet sites of GRANGE LEISURE LIMITED are www.grangeleisure.co.uk, and www.grange-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Grange Leisure Limited is a Private Limited Company. The company registration number is SC169696. Grange Leisure Limited has been working since 11 November 1996. The present status of the company is Active. The registered address of Grange Leisure Limited is Grange Manor Hotel Glensburgh Road Grangemouth Stirlingshire Fk3 8xj. . GILLIES, Iain is a Secretary of the company. GILLIES, Iain is a Director of the company. MACDONALD, Ruaridh is a Director of the company. O'CALLAGHAN, Francis is a Director of the company. SMITH, Gerard Henry is a Director of the company. Secretary TILLEY, Irene Margaret has been resigned. Secretary LC SECRETARIES LIMITED has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director COOK, Robert Barclay has been resigned. Director DALLAS, Marshall Cameron has been resigned. Director FRANSSEN, Ivan Mark has been resigned. Director MCILRATH, Martin Alexander has been resigned. Director MCILRATH, Martin Alexander has been resigned. Director O'CALLAGHAN, Francis has been resigned. Director TILLEY, Irene Margaret has been resigned. Director WALLACE, William Melville has been resigned. Director DURANO LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GILLIES, Iain
Appointed Date: 07 March 2009
Director
GILLIES, Iain
Appointed Date: 07 March 2009
63 years old
Director
MACDONALD, Ruaridh
Appointed Date: 27 March 2015
50 years old
Director
O'CALLAGHAN, Francis
Appointed Date: 16 March 1998
86 years old
Director
SMITH, Gerard Henry
Appointed Date: 27 March 2015
75 years old

Resigned Directors

Secretary
TILLEY, Irene Margaret
Resigned: 07 March 2009
Appointed Date: 07 December 2006
Secretary
LC SECRETARIES LIMITED
Resigned: 06 December 2006
Appointed Date: 03 April 2006
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 03 April 2006
Appointed Date: 11 November 1996
Director
COOK, Robert Barclay
Resigned: 18 January 2016
Appointed Date: 27 March 2015
59 years old
Director
DALLAS, Marshall Cameron
Resigned: 20 March 2003
Appointed Date: 25 February 2002
60 years old
Director
FRANSSEN, Ivan Mark
Resigned: 30 August 2013
Appointed Date: 06 November 2009
60 years old
Director
MCILRATH, Martin Alexander
Resigned: 19 April 2002
Appointed Date: 16 March 1998
68 years old
Director
MCILRATH, Martin Alexander
Resigned: 22 February 1998
Appointed Date: 19 June 1997
68 years old
Director
O'CALLAGHAN, Francis
Resigned: 22 February 1998
Appointed Date: 19 June 1997
86 years old
Director
TILLEY, Irene Margaret
Resigned: 07 March 2009
Appointed Date: 14 April 2003
69 years old
Director
WALLACE, William Melville
Resigned: 26 February 2006
Appointed Date: 22 February 1998
88 years old
Director
DURANO LIMITED
Resigned: 19 June 1997
Appointed Date: 11 November 1996

Persons With Significant Control

Monument Leisure Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANGE LEISURE LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
23 May 2016
Termination of appointment of Robert Barclay Cook as a director on 18 January 2016
07 Mar 2016
Accounts for a small company made up to 31 May 2015
06 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 703,169
...
... and 88 more events
16 Jul 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jul 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jul 1997
£ nc 1000/800000 19/06/97
12 Dec 1996
Company name changed ledge 304 LIMITED\certificate issued on 13/12/96
11 Nov 1996
Incorporation

GRANGE LEISURE LIMITED Charges

12 August 2015
Charge code SC16 9696 0004
Delivered: 22 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The grange manor hotel, glensburgh, grangemouth. STG31072…
12 August 2015
Charge code SC16 9696 0003
Delivered: 22 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Grange manor hotel, glensburgh, grangemouth…
5 August 2015
Charge code SC16 9696 0002
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
12 March 1998
Bond & floating charge
Delivered: 16 March 1998
Status: Satisfied on 6 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

GRANGE LEA RESIDENTIAL HOME LIMITED GRANGE LEISURE (1998) LIMITED GRANGE LIMITED GRANGE LIVE GAMING LIMITED GRANGE LODGE WIMBLEDON LTD GRANGE LOGISTICS LIMITED GRANGE LONDON BOUTIQUE LIMITED