PETER LINDSAY LEISURE LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 5LF
Company number 01131149
Status Active
Incorporation Date 24 August 1973
Company Type Private Limited Company
Address S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PETER LINDSAY LEISURE LIMITED are www.peterlindsayleisure.co.uk, and www.peter-lindsay-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Peter Lindsay Leisure Limited is a Private Limited Company. The company registration number is 01131149. Peter Lindsay Leisure Limited has been working since 24 August 1973. The present status of the company is Active. The registered address of Peter Lindsay Leisure Limited is S W Frankson Co 364 High Street Harlington Hayes Middlesex Ub3 5lf. . LEPPARD, Roger is a Secretary of the company. LINDSAY NEWBOLD, Susan Jessie is a Director of the company. NEWBOLD, Mark Lee Lindsay is a Director of the company. Director NEWBOLD, Peter Anthony Lindsay has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEPPARD, Roger
Director
LINDSAY NEWBOLD, Susan Jessie
Appointed Date: 13 October 2003
73 years old
Director
NEWBOLD, Mark Lee Lindsay
Appointed Date: 13 October 2003
62 years old

Resigned Directors

Director
NEWBOLD, Peter Anthony Lindsay
Resigned: 15 June 2004
94 years old

Persons With Significant Control

Susan Jessie Lindsay-Newbold
Notified on: 20 November 2016
73 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PETER LINDSAY LEISURE LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 30 June 2016
30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
04 Jan 2016
Accounts for a dormant company made up to 30 June 2015
07 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
16 Oct 2015
Registered office address changed from 1st Floor Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ to C/O S W Frankson & Co 364 High Street Harlington Hayes Middlesex UB3 5LF on 16 October 2015
...
... and 75 more events
06 Aug 1986
Secretary resigned;new secretary appointed
18 Jun 1986
Registered office changed on 18/06/86 from: 59A palmerston road wealdstone harrow middlesex HA3 7RR
14 May 1986
Accounts for a small company made up to 30 June 1985
14 May 1986
Return made up to 12/05/86; full list of members
24 Aug 1973
Incorporation

PETER LINDSAY LEISURE LIMITED Charges

4 May 1988
Legal charge
Delivered: 6 May 1988
Status: Satisfied on 27 April 1993
Persons entitled: Whitbread and Company, Public Limited Company
Description: The goodwill of the buisness carried on at the tonbridge…
1 November 1976
Mortgage debenture
Delivered: 22 November 1976
Status: Satisfied on 18 January 1995
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over all the companies estate or…
9 April 1976
Charge
Delivered: 12 April 1976
Status: Satisfied on 27 April 1993
Persons entitled: National Westminster Bank PLC
Description: 29 copthall road east hillingdon.

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