Company number 03863036
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address CENSIS, EXCHANGE BUILDING, 66 CHURCH STREET, HARTLEPOOL, TS24 7DN
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 100
. The most likely internet sites of G & G LEISURE LIMITED are www.ggleisure.co.uk, and www.g-g-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Redcar Central Rail Station is 7.3 miles; to Middlesbrough Rail Station is 7.6 miles; to Thornaby Rail Station is 9.6 miles; to Seaham Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G G Leisure Limited is a Private Limited Company.
The company registration number is 03863036. G G Leisure Limited has been working since 21 October 1999.
The present status of the company is Active. The registered address of G G Leisure Limited is Censis Exchange Building 66 Church Street Hartlepool Ts24 7dn. . CROW, George Thomas is a Secretary of the company. CROW, George Thomas is a Director of the company. CROW, Greta Florence is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed clubs".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999
Persons With Significant Control
George Thomas Crow
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Greta Florence Crow
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G & G LEISURE LIMITED Events
26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
28 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
29 Jun 2015
Total exemption small company accounts made up to 30 November 2014
06 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
...
... and 37 more events
02 Nov 1999
Director resigned
02 Nov 1999
Secretary resigned
02 Nov 1999
New secretary appointed;new director appointed
02 Nov 1999
New director appointed
21 Oct 1999
Incorporation
10 August 2001
Legal charge
Delivered: 29 August 2001
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: By way of assignment the goodwill, the benefit of all…
10 August 2001
Debenture
Delivered: 25 August 2001
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: Fixed and floating charges over the undertaking and all…
20 July 2000
Debenture
Delivered: 10 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…