GOSLING LEISURE LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE18 6SX

Company number 02880581
Status Active
Incorporation Date 14 December 1993
Company Type Private Limited Company
Address MIDDLEGATE HOUSE 1 SEYMOUR STREET, THE ROYAL ARSENAL, LONDON, ENGLAND, SE18 6SX
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Previous accounting period shortened from 31 May 2017 to 31 December 2016; Full accounts made up to 31 May 2016; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of GOSLING LEISURE LIMITED are www.goslingleisure.co.uk, and www.gosling-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Beckenham Hill Rail Station is 6.2 miles; to Bethnal Green Rail Station is 6.3 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gosling Leisure Limited is a Private Limited Company. The company registration number is 02880581. Gosling Leisure Limited has been working since 14 December 1993. The present status of the company is Active. The registered address of Gosling Leisure Limited is Middlegate House 1 Seymour Street The Royal Arsenal London England Se18 6sx. . BUNDEY, Peter Kent is a Director of the company. DONNAY, Philip Edward Joseph is a Director of the company. SESNAN, Jonathan Mark is a Director of the company. Secretary ALFIERI, Anita Jane has been resigned. Secretary ALLUM, Trevor Robert has been resigned. Secretary BENNETT, Paul Joseph has been resigned. Secretary DONNAY, Philip Edward Joseph has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary EDMONDS, Michael Ramsay has been resigned. Secretary MIDDLETON DARBY, Penelope Ann has been resigned. Secretary NEAL, Janice Elizabeth has been resigned. Secretary NICHOLL, Andrew has been resigned. Secretary WHITTINGTON, Tracey Suzanne has been resigned. Director ANDREWS, Christopher John has been resigned. Director BARTLETT, Gillian Ruth has been resigned. Director CHAMBERS, Michael Owen has been resigned. Director ELLIOTT, Trevor Edward Duncan has been resigned. Director GLENN, Anthony Morgan has been resigned. Director HAMMOND, Raymond John has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director NICHOLL, Andrew has been resigned. Director NORRIS, John has been resigned. Director ROSS, Anthony John has been resigned. Director RYAN, Stephen James has been resigned. Director SHARMAN, Berkeley Lewis has been resigned. Director WAGHORN, Peter has been resigned. Director WOODWARD, David Christopher John has been resigned. Director WORTHINGTON, Brian Spencer has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
BUNDEY, Peter Kent
Appointed Date: 10 June 2016
64 years old
Director
DONNAY, Philip Edward Joseph
Appointed Date: 30 June 2016
55 years old
Director
SESNAN, Jonathan Mark
Appointed Date: 10 June 2016
70 years old

Resigned Directors

Secretary
ALFIERI, Anita Jane
Resigned: 14 May 2013
Appointed Date: 12 April 2010
Secretary
ALLUM, Trevor Robert
Resigned: 09 April 2010
Appointed Date: 20 January 2010
Secretary
BENNETT, Paul Joseph
Resigned: 30 October 2002
Appointed Date: 24 July 2002
Secretary
DONNAY, Philip Edward Joseph
Resigned: 30 June 2016
Appointed Date: 10 June 2016
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 21 February 1994
Appointed Date: 14 December 1993
Secretary
EDMONDS, Michael Ramsay
Resigned: 07 January 2010
Appointed Date: 01 February 2005
Secretary
MIDDLETON DARBY, Penelope Ann
Resigned: 31 January 2005
Appointed Date: 30 October 2002
Secretary
NEAL, Janice Elizabeth
Resigned: 13 June 2002
Appointed Date: 23 May 2001
Secretary
NICHOLL, Andrew
Resigned: 24 January 2001
Appointed Date: 21 February 1994
Secretary
WHITTINGTON, Tracey Suzanne
Resigned: 10 June 2016
Appointed Date: 15 October 2015
Director
ANDREWS, Christopher John
Resigned: 12 November 2009
Appointed Date: 27 May 2004
75 years old
Director
BARTLETT, Gillian Ruth
Resigned: 14 November 2013
Appointed Date: 13 October 2005
84 years old
Director
CHAMBERS, Michael Owen
Resigned: 12 June 2005
Appointed Date: 22 October 1997
81 years old
Director
ELLIOTT, Trevor Edward Duncan
Resigned: 10 June 2016
Appointed Date: 07 February 2013
69 years old
Director
GLENN, Anthony Morgan
Resigned: 04 October 2012
Appointed Date: 07 December 2009
81 years old
Director
HAMMOND, Raymond John
Resigned: 26 July 2000
Appointed Date: 22 October 1997
94 years old
Nominee Director
MIKJON LIMITED
Resigned: 21 February 1994
Appointed Date: 14 December 1993
Director
NICHOLL, Andrew
Resigned: 24 January 2001
Appointed Date: 21 February 1994
71 years old
Director
NORRIS, John
Resigned: 04 November 2008
Appointed Date: 25 September 2002
90 years old
Director
ROSS, Anthony John
Resigned: 13 October 2005
Appointed Date: 27 November 2003
76 years old
Director
RYAN, Stephen James
Resigned: 10 June 2016
Appointed Date: 07 December 2009
68 years old
Director
SHARMAN, Berkeley Lewis
Resigned: 12 November 2009
Appointed Date: 13 October 2005
82 years old
Director
WAGHORN, Peter
Resigned: 22 November 2007
Appointed Date: 09 March 1994
92 years old
Director
WOODWARD, David Christopher John
Resigned: 09 October 2003
Appointed Date: 20 December 2000
88 years old
Director
WORTHINGTON, Brian Spencer
Resigned: 28 September 1998
Appointed Date: 21 February 1994
82 years old

Persons With Significant Control

Greenwich Leisure Ltd
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

GOSLING LEISURE LIMITED Events

21 Feb 2017
Previous accounting period shortened from 31 May 2017 to 31 December 2016
20 Feb 2017
Full accounts made up to 31 May 2016
27 Jan 2017
Confirmation statement made on 9 December 2016 with updates
27 Jan 2017
Registered office address changed from Gosling Sports Park Stanborough Road Welwyn Garden City Hertfordshire AL8 6XE to Middlegate House 1 Seymour Street the Royal Arsenal London SE18 6SX on 27 January 2017
18 Jul 2016
Previous accounting period extended from 31 March 2016 to 31 May 2016
...
... and 106 more events
21 Apr 1994
Accounting reference date notified as 31/03
21 Apr 1994
Memorandum and Articles of Association
21 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1994
Company name changed shelfco (no.906) LIMITED\certificate issued on 14/04/94
14 Dec 1993
Incorporation

GOSLING LEISURE LIMITED Charges

4 September 2007
Debenture
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2000
Debenture
Delivered: 1 April 2000
Status: Satisfied on 12 September 2007
Persons entitled: Welwyn Hatfield Sports Centre Trust Limited
Description: Fixed and floating charges over the undertaking and all…

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