GLENDOLA LEISURE LIMITED
HAYES GLENDOLA LEISURE 3 LIMITED

Hellopages » Greater London » Hillingdon » UB3 5LF

Company number 06692102
Status Active
Incorporation Date 9 September 2008
Company Type Private Limited Company
Address 364 HIGH STREET, HARLINGTON HEATHROW, HAYES, UB3 5LF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 26 March 2016; Confirmation statement made on 9 September 2016 with updates; Full accounts made up to 28 March 2015. The most likely internet sites of GLENDOLA LEISURE LIMITED are www.glendolaleisure.co.uk, and www.glendola-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Glendola Leisure Limited is a Private Limited Company. The company registration number is 06692102. Glendola Leisure Limited has been working since 09 September 2008. The present status of the company is Active. The registered address of Glendola Leisure Limited is 364 High Street Harlington Heathrow Hayes Ub3 5lf. . RAMSAY, Graeme John is a Secretary of the company. BREE, Alfred is a Director of the company. RAMSAY, Graeme John is a Director of the company. SALUSSOLIA, Alexander is a Director of the company. SALUSSOLIA, Peter Nicholas is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
RAMSAY, Graeme John
Appointed Date: 09 September 2008

Director
BREE, Alfred
Appointed Date: 09 September 2008
72 years old

Director
RAMSAY, Graeme John
Appointed Date: 09 September 2008
58 years old

Director
SALUSSOLIA, Alexander
Appointed Date: 09 September 2008
57 years old

Director
SALUSSOLIA, Peter Nicholas
Appointed Date: 09 September 2008
57 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 09 September 2008
Appointed Date: 09 September 2008

Persons With Significant Control

Mr Peter Nicholas Salussolia
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

GLENDOLA LEISURE LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 26 March 2016
15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
02 Jan 2016
Full accounts made up to 28 March 2015
14 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2

10 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2

...
... and 21 more events
16 Sep 2008
Director appointed peter nicholas salussolia
16 Sep 2008
Secretary appointed graeme john ramsay
16 Sep 2008
Director appointed alfred bree
11 Sep 2008
Appointment terminated secretary aldbury secretaries LIMITED
09 Sep 2008
Incorporation

GLENDOLA LEISURE LIMITED Charges

24 March 2011
Debenture
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 February 2010
Rent deposit deed
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Brighton Saefront Regeneration Limited
Description: To a deposit of £20,562.50 in an account.
5 December 2008
Fixed and floating security agreement
Delivered: 12 December 2008
Status: Satisfied on 31 March 2011
Persons entitled: Allied Irish Banks P.L.C.
Description: Fixed and floating charge over the undertaking and all…