WATERLOO FARM LEISURE LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 9HE

Company number 05123656
Status Active
Incorporation Date 10 May 2004
Company Type Private Limited Company
Address BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Secretary's details changed for Richard Bain on 9 June 2016; Director's details changed for Richard Bain on 9 June 2016. The most likely internet sites of WATERLOO FARM LEISURE LIMITED are www.waterloofarmleisure.co.uk, and www.waterloo-farm-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Waterloo Farm Leisure Limited is a Private Limited Company. The company registration number is 05123656. Waterloo Farm Leisure Limited has been working since 10 May 2004. The present status of the company is Active. The registered address of Waterloo Farm Leisure Limited is Bowden House 36 Northampton Road Market Harborough Leicestershire Le16 9he. . BAIN, Richard is a Secretary of the company. BAIN, James Patrick Richard is a Director of the company. BAIN, Lorna Kathleen is a Director of the company. BAIN, Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAIN, Bernadette Anne has been resigned. Director GOWLING, Robert Leslie has been resigned. Director GOWLING, Rodney Rowland has been resigned. Director WILFORD, Judith Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BAIN, Richard
Appointed Date: 10 May 2004

Director
BAIN, James Patrick Richard
Appointed Date: 01 May 2013
38 years old

Director
BAIN, Lorna Kathleen
Appointed Date: 01 May 2013
37 years old

Director
BAIN, Richard
Appointed Date: 06 July 2006
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 May 2004
Appointed Date: 10 May 2004

Director
BAIN, Bernadette Anne
Resigned: 01 May 2013
Appointed Date: 01 May 2013
81 years old

Director
GOWLING, Robert Leslie
Resigned: 30 April 2013
Appointed Date: 10 May 2004
82 years old

Director
GOWLING, Rodney Rowland
Resigned: 30 April 2013
Appointed Date: 10 May 2004
49 years old

Director
WILFORD, Judith Elizabeth
Resigned: 30 April 2013
Appointed Date: 10 May 2004
51 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 May 2004
Appointed Date: 10 May 2004

WATERLOO FARM LEISURE LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Jun 2016
Secretary's details changed for Richard Bain on 9 June 2016
09 Jun 2016
Director's details changed for Richard Bain on 9 June 2016
01 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 222,222

04 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
18 Jun 2004
New director appointed
18 Jun 2004
New director appointed
18 Jun 2004
Secretary resigned
18 Jun 2004
Director resigned
10 May 2004
Incorporation

WATERLOO FARM LEISURE LIMITED Charges

6 February 2007
Legal mortgage
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land of approx 14 acres adjoining land lying to the…
23 October 2006
Debenture
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 2005
Legal mortgage
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 5.98 acres of land lying to the east of…