LEISURE INFRASTRUCTURE INVESTORS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 07248207
Status Active
Incorporation Date 10 May 2010
Company Type Private Limited Company
Address 4 GREENGATE, CARDALE PARK, HARROGATE, ENGLAND, HG3 1GY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 ; Full accounts made up to 31 March 2015. The most likely internet sites of LEISURE INFRASTRUCTURE INVESTORS LIMITED are www.leisureinfrastructureinvestors.co.uk, and www.leisure-infrastructure-investors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Leisure Infrastructure Investors Limited is a Private Limited Company. The company registration number is 07248207. Leisure Infrastructure Investors Limited has been working since 10 May 2010. The present status of the company is Active. The registered address of Leisure Infrastructure Investors Limited is 4 Greengate Cardale Park Harrogate England Hg3 1gy. . AUSTIN, Robert John is a Director of the company. PARRY, Alexander Toby Shedden is a Director of the company. Director PESKETT, Simon John has been resigned. Director WEST, Stephen Arthur has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. Director GRAVIS CAPITAL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AUSTIN, Robert John
Appointed Date: 25 March 2014
61 years old

Director
PARRY, Alexander Toby Shedden
Appointed Date: 31 May 2012
49 years old

Resigned Directors

Director
PESKETT, Simon John
Resigned: 10 May 2010
Appointed Date: 10 May 2010
61 years old

Director
WEST, Stephen Arthur
Resigned: 25 March 2014
Appointed Date: 10 May 2010
66 years old

Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 10 May 2010
Appointed Date: 10 May 2010

Director
GRAVIS CAPITAL LIMITED
Resigned: 25 March 2014
Appointed Date: 02 September 2010

LEISURE INFRASTRUCTURE INVESTORS LIMITED Events

01 Dec 2016
Full accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2

02 Dec 2015
Full accounts made up to 31 March 2015
24 Jun 2015
Registration of charge 072482070002, created on 11 June 2015
15 Jun 2015
Satisfaction of charge 1 in full
...
... and 16 more events
07 Jul 2010
Particulars of a mortgage or charge / charge no: 1
19 May 2010
Termination of appointment of Simon Peskett as a director
19 May 2010
Termination of appointment of Athenaeum Directors Limited as a director
19 May 2010
Appointment of Stephen Arthur West as a director
10 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LEISURE INFRASTRUCTURE INVESTORS LIMITED Charges

11 June 2015
Charge code 0724 8207 0002
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Cardale Pfi Investments Limited (As Lender)
Description: Contains fixed charge…
2 July 2010
An account charge
Delivered: 7 July 2010
Status: Satisfied on 15 June 2015
Persons entitled: Gravis Capital Partners LLP (The "Security Trustee")
Description: The charged moneys and the accounts see image for full…