PRIMAVERA LEISURE LIMITED
GLASGOW

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Company number SC154351
Status Active
Incorporation Date 17 November 1994
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Director's details changed for Mr Stephen Flannery on 5 April 2016; Secretary's details changed for Mr Michael Martin Johnson on 5 April 2016. The most likely internet sites of PRIMAVERA LEISURE LIMITED are www.primaveraleisure.co.uk, and www.primavera-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primavera Leisure Limited is a Private Limited Company. The company registration number is SC154351. Primavera Leisure Limited has been working since 17 November 1994. The present status of the company is Active. The registered address of Primavera Leisure Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . JOHNSON, Michael Martin is a Secretary of the company. FLANNERY, Stephen is a Director of the company. JOHNSON, Michael Martin is a Director of the company. Secretary BENNIE, Lynne Haig has been resigned. Secretary DUFFY, Veronica has been resigned. Nominee Secretary FLINT, David has been resigned. Director BENNIE, Lynne Haig has been resigned. Nominee Director DICKSON, Ian has been resigned. Director DUFFY, Joseph Vincent has been resigned. Nominee Director FLINT, David has been resigned. Director MACKIE, Alexander Charles Gordon has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
JOHNSON, Michael Martin
Appointed Date: 21 November 2008
Director
FLANNERY, Stephen
Appointed Date: 21 November 2008
64 years old
Director
JOHNSON, Michael Martin
Appointed Date: 21 November 2008
69 years old

Resigned Directors

Secretary
BENNIE, Lynne Haig
Resigned: 21 November 2008
Appointed Date: 19 December 1994
Secretary
DUFFY, Veronica
Resigned: 19 December 1994
Appointed Date: 24 November 1994
Nominee Secretary
FLINT, David
Resigned: 24 November 1994
Appointed Date: 17 November 1994
Director
BENNIE, Lynne Haig
Resigned: 21 November 2008
Appointed Date: 19 December 1994
72 years old
Nominee Director
DICKSON, Ian
Resigned: 24 November 1994
Appointed Date: 17 November 1994
75 years old
Director
DUFFY, Joseph Vincent
Resigned: 30 January 1997
Appointed Date: 24 November 1994
63 years old
Nominee Director
FLINT, David
Resigned: 24 November 1994
Appointed Date: 17 November 1994
70 years old
Director
MACKIE, Alexander Charles Gordon
Resigned: 21 November 2008
Appointed Date: 19 December 1994
79 years old

Persons With Significant Control

Mr Michael Martin Johnson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Flannery
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMAVERA LEISURE LIMITED Events

05 Jan 2017
Confirmation statement made on 17 November 2016 with updates
05 Jan 2017
Director's details changed for Mr Stephen Flannery on 5 April 2016
05 Jan 2017
Secretary's details changed for Mr Michael Martin Johnson on 5 April 2016
05 Jan 2017
Director's details changed for Mr Michael Martin Johnson on 5 April 2016
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 110 more events
19 Jan 1995
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Dec 1994
Secretary resigned;new secretary appointed
15 Dec 1994
Director resigned;new director appointed
15 Dec 1994
Secretary resigned
17 Nov 1994
Incorporation

PRIMAVERA LEISURE LIMITED Charges

5 December 2008
Standard security
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: Brunswick hotel, 106 brunswick street, glasgow GLA5718.
21 November 2008
Floating charge
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: Undertaking & all property & assets present & future…
11 November 2002
Standard security
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The brunswick hotel, 106 brunswick street, glasgow.
30 December 1998
Standard security
Delivered: 31 December 1998
Status: Satisfied on 11 December 2008
Persons entitled: Nationwide Building Society
Description: The brunswick hotel, 106 brunswick street, glasgow.
6 November 1998
Floating charge
Delivered: 16 November 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
22 October 1997
Standard security
Delivered: 10 November 1997
Status: Satisfied on 18 October 2008
Persons entitled: The Brunswick Hotel Limited
Description: The brunswick hotel, 106 brunswick street, glasgow.
30 January 1997
Floating charge
Delivered: 6 February 1997
Status: Satisfied on 11 December 2008
Persons entitled: Barwell PLC
Description: Undertaking and all property and assets present and future…
1 June 1995
Standard security
Delivered: 9 June 1995
Status: Satisfied on 23 June 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: The block at 106 brunswick street, glasgow and the pend…
27 April 1995
Standard security
Delivered: 4 May 1995
Status: Satisfied on 29 May 2001
Persons entitled: Glasgow Development Agency
Description: 106 brunswick street glasgow and pend between 106 and 110…
8 March 1995
Floating charge
Delivered: 17 March 1995
Status: Satisfied on 15 January 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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