SUN VALLEY LEISURE
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0PJ

Company number 01336670
Status Active
Incorporation Date 1 November 1977
Company Type Private Unlimited Company
Address 1A DUKESWAY COURT, TEAM VALLEY, GATESHEAD, TYNE AND 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 six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 10 . The most likely internet sites of SUN VALLEY LEISURE are www.sunvalley.co.uk, and www.sun-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one 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.Sun Valley Leisure is a Private Unlimited Company. The company registration number is 01336670. Sun Valley Leisure has been working since 01 November 1977. The present status of the company is Active. The registered address of Sun Valley Leisure is 1a Dukesway Court Team Valley Gateshead Tyne and 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 WHITELAW, Robert James has been resigned. Director BIESTERFIELD, David Harmon has been resigned. Director GILL, Christopher John has been resigned. Director NICHOLS, Alan has been resigned. Director NOBLE, Michael has been resigned. Director NOBLE, Philip has been resigned. Director WHITELAW, Robert James 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: 12 February 1993
70 years old

Resigned Directors

Secretary
WHITELAW, Robert James
Resigned: 05 January 2007
Director
BIESTERFIELD, David Harmon
Resigned: 27 June 2014
Appointed Date: 24 June 1992
72 years old
Director
GILL, Christopher John
Resigned: 16 December 2007
Appointed Date: 21 September 2006
63 years old
Director
NICHOLS, Alan
Resigned: 30 August 2002
90 years old
Director
NOBLE, Michael
Resigned: 15 July 2005
73 years old
Director
NOBLE, Philip
Resigned: 15 July 2005
70 years old
Director
WHITELAW, Robert James
Resigned: 05 January 2007
Appointed Date: 22 October 1992
81 years old

Persons With Significant Control

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

SUN VALLEY LEISURE Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Aug 2016
Full accounts made up to 31 October 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10
15 Dec 2015
Full accounts made up to 31 October 2014
08 Jan 2015
Full accounts made up to 31 October 2013
...
... and 96 more events
13 Sep 1983
Accounts made up to 28 March 1982
26 Jul 1982
Accounts made up to 29 March 1981
30 Mar 1981
Accounts made up to 30 March 1980
04 Dec 1979
Accounts made up to 2 April 1978
01 Nov 1977
Incorporation

SUN VALLEY LEISURE Charges

2 May 1985
Further gurantee debenture
Delivered: 13 May 1985
Status: Satisfied on 9 September 1992
Persons entitled: Barclays Bank PLC
Description: Chargee by the principal deed & further deeds (see doc…
28 April 1983
Mortgage
Delivered: 16 May 1983
Status: Satisfied on 9 March 1991
Persons entitled: Tcb Limited
Description: Property k/a premises at green lane, clifton, city of…
5 April 1982
Further guarantee debenture
Delivered: 13 April 1982
Status: Satisfied on 9 September 1992
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking and assets charged by the…
8 January 1982
Legal charge
Delivered: 21 January 1982
Status: Satisfied on 9 March 1991
Persons entitled: Home Brewery Company LTD
Description: Land contining 5899 sq yds or there abouts floating on the…
16 December 1980
Legal charge
Delivered: 23 December 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H the clifton leisure centre green lane clifton…
15 December 1980
Mortgage
Delivered: 23 December 1980
Status: Satisfied on 9 March 1991
Persons entitled: Twenteith Century Banking Corporation LTD
Description: Clifton leisure cenre green lane cliftonnottingham floating…
7 July 1980
Further guarantee debenture
Delivered: 14 July 1980
Status: Satisfied on 9 September 1992
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking andall property and…
22 February 1980
Mortgage
Delivered: 27 February 1980
Status: Satisfied
Persons entitled: T Wentieth Century Banking Corporation LTD
Description: Fixed & floating charge on the undertaking and all property…

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