PEARL LAKE LEISURE PARK LIMITED
LEOMINSTER STIRLING LEISURE LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR6 9BG

Company number 02294112
Status Active
Incorporation Date 8 September 1988
Company Type Private Limited Company
Address ARROW BANK PARK, EARDISLAND, LEOMINSTER, HEREFORDSHIRE, HR6 9BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PEARL LAKE LEISURE PARK LIMITED are www.pearllakeleisurepark.co.uk, and www.pearl-lake-leisure-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Pearl Lake Leisure Park Limited is a Private Limited Company. The company registration number is 02294112. Pearl Lake Leisure Park Limited has been working since 08 September 1988. The present status of the company is Active. The registered address of Pearl Lake Leisure Park Limited is Arrow Bank Park Eardisland Leominster Herefordshire Hr6 9bg. . JONES, Hannah Jane is a Secretary of the company. JONES, Glenn Powell is a Director of the company. Secretary JONES, Olive Gertrude has been resigned. Secretary STIRLING, Vera has been resigned. Director STIRLING, Alan has been resigned. Director STIRLING, Robert William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JONES, Hannah Jane
Appointed Date: 05 July 2003
Director
JONES, Glenn Powell
Appointed Date: 30 November 1998
60 years old

Resigned Directors

Secretary
JONES, Olive Gertrude
Resigned: 31 October 2004
Appointed Date: 30 November 1998
Secretary
STIRLING, Vera
Resigned: 30 November 1998
Director
STIRLING, Alan
Resigned: 30 November 1998
66 years old
Director
STIRLING, Robert William
Resigned: 30 November 1998
100 years old

Persons With Significant Control

Mr Glenn Powell Jones
Notified on: 5 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Hannah Jane Jones
Notified on: 5 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARL LAKE LEISURE PARK LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 71 more events
17 Sep 1990
Accounting reference date shortened from 31/03 to 28/02
20 Jul 1990
Ad 01/07/90--------- £ si 1000@1
10 Jul 1990
Return made up to 04/07/90; full list of members
13 Sep 1988
Secretary resigned
08 Sep 1988
Incorporation

PEARL LAKE LEISURE PARK LIMITED Charges

25 September 1997
Legal charge
Delivered: 26 September 1997
Status: Satisfied on 4 December 1998
Persons entitled: Alan Stirling and Robert William Stirling
Description: Park house shobdon leominster.

Similar Companies

PEARL KNIT LIMITED PEARL KOMPUTA LTD PEARL LAUNDRY LIMITED PEARL LEISURE (AYR) LTD PEARL LEISURE LIMITED PEARL LIFE HOLDINGS LIMITED PEARL LIFE SERVICES LIMITED