SUMMIT LEISURE (NORTHUMBERLAND) LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0PJ

Company number 02581182
Status Active
Incorporation Date 8 February 1991
Company Type Private Limited Company
Address 1A DUKESWAY COURT, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0PJ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 37,353 . The most likely internet sites of SUMMIT LEISURE (NORTHUMBERLAND) LIMITED are www.summitleisurenorthumberland.co.uk, and www.summit-leisure-northumberland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Newcastle Rail Station is 2.8 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.4 miles; to Durham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summit Leisure Northumberland Limited is a Private Limited Company. The company registration number is 02581182. Summit Leisure Northumberland Limited has been working since 08 February 1991. The present status of the company is Active. The registered address of Summit Leisure Northumberland Limited is 1a Dukesway Court Team Valley Gateshead Tyne Wear Ne11 0pj. . BLAIN, Phillip Nigel is a Secretary of the company. HORROCKS, David James is a Director of the company. IMRIE, Ian is a Director of the company. Secretary GREATRIX, Jenny has been resigned. Secretary JOBSON, Timothy Akers has been resigned. Secretary WEBB, Michael John has been resigned. Secretary WHITELAW, Robert James has been resigned. Director BIESTERFIELD, David Harmon has been resigned. Director DAVISON, Lee has been resigned. Director DICK, Nigel Alan has been resigned. Director FAIRLESS, Edward has been resigned. Director GILL, Christopher John has been resigned. Director GOLESTANI, Kian has been resigned. Director KERR, John Graham has been resigned. Director PEMBERTON, Lynne has been resigned. Director PEMBERTON, Michael Russell has been resigned. Director THOMPSON, David Norman has been resigned. Director WEBB, Michael John has been resigned. Director WHITELAW, Robert James has been resigned. Director WILEY, John Stephen has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
BLAIN, Phillip Nigel
Appointed Date: 05 January 2007
Director
HORROCKS, David James
Appointed Date: 30 March 2009
66 years old
Director
IMRIE, Ian
Appointed Date: 20 June 2014
70 years old

Resigned Directors

Secretary
GREATRIX, Jenny
Resigned: 01 March 1991
Appointed Date: 08 February 1991
Secretary
JOBSON, Timothy Akers
Resigned: 06 September 1999
Appointed Date: 11 February 1993
Secretary
WEBB, Michael John
Resigned: 11 February 1993
Appointed Date: 01 March 1991
Secretary
WHITELAW, Robert James
Resigned: 05 January 2007
Appointed Date: 06 September 1999
Director
BIESTERFIELD, David Harmon
Resigned: 27 June 2014
Appointed Date: 06 September 1999
72 years old
Director
DAVISON, Lee
Resigned: 06 September 1999
Appointed Date: 26 August 1999
50 years old
Director
DICK, Nigel Alan
Resigned: 15 October 1993
Appointed Date: 01 March 1991
75 years old
Director
FAIRLESS, Edward
Resigned: 02 April 1992
Appointed Date: 01 March 1991
82 years old
Director
GILL, Christopher John
Resigned: 16 December 2007
Appointed Date: 21 September 2006
63 years old
Director
GOLESTANI, Kian
Resigned: 01 March 1991
Appointed Date: 08 February 1991
62 years old
Director
KERR, John Graham
Resigned: 31 October 1994
Appointed Date: 11 February 1993
79 years old
Director
PEMBERTON, Lynne
Resigned: 30 April 1996
Appointed Date: 31 October 1994
74 years old
Director
PEMBERTON, Michael Russell
Resigned: 15 June 1999
Appointed Date: 24 March 1998
51 years old
Director
THOMPSON, David Norman
Resigned: 24 March 1998
Appointed Date: 30 April 1996
63 years old
Director
WEBB, Michael John
Resigned: 11 February 1993
Appointed Date: 01 March 1991
81 years old
Director
WHITELAW, Robert James
Resigned: 05 January 2007
Appointed Date: 06 September 1999
81 years old
Director
WILEY, John Stephen
Resigned: 29 January 1999
Appointed Date: 30 April 1996
79 years old

Persons With Significant Control

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

SUMMIT LEISURE (NORTHUMBERLAND) LIMITED Events

16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
01 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 37,353
08 Dec 2015
Accounts for a dormant company made up to 31 October 2014
04 Nov 2015
Compulsory strike-off action has been discontinued
...
... and 103 more events
05 Apr 1991
Director resigned;new director appointed
05 Apr 1991
New director appointed
15 Mar 1991
Ad 01/03/91--------- £ si 2@1=2 £ ic 2/4
15 Mar 1991
Accounting reference date notified as 31/07
08 Feb 1991
Incorporation

SUMMIT LEISURE (NORTHUMBERLAND) LIMITED Charges

26 November 1993
Legal mortgage
Delivered: 1 December 1993
Status: Satisfied on 5 February 2000
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 119 northumberland street newcastle…
18 November 1991
Mortgage debenture
Delivered: 25 November 1991
Status: Satisfied on 5 February 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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