GARLANDS LEISURE LIMITED
ATHERSTONE

Hellopages » Leicestershire » Hinckley and Bosworth » CV9 3PF

Company number 05571007
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address MYTHE FARM, PINWALL LANE, SHEEPY MAGNA, ATHERSTONE, WARWICKSHIRE, CV9 3PF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of GARLANDS LEISURE LIMITED are www.garlandsleisure.co.uk, and www.garlands-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Garlands Leisure Limited is a Private Limited Company. The company registration number is 05571007. Garlands Leisure Limited has been working since 22 September 2005. The present status of the company is Active. The registered address of Garlands Leisure Limited is Mythe Farm Pinwall Lane Sheepy Magna Atherstone Warwickshire Cv9 3pf. . GARLAND, Joseph Edward is a Secretary of the company. GARLAND, Joanna Lea is a Director of the company. GARLAND, Joseph Edward is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
GARLAND, Joseph Edward
Appointed Date: 22 September 2005
Director
GARLAND, Joanna Lea
Appointed Date: 22 September 2005
45 years old
Director
GARLAND, Joseph Edward
Appointed Date: 22 September 2005
47 years old

Persons With Significant Control

Mr Joe Garland
Notified on: 22 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARLANDS LEISURE LIMITED Events

07 Oct 2016
Confirmation statement made on 22 September 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Change of share class name or designation
09 Nov 2015
Statement of company's objects
09 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 25 more events
18 Oct 2006
Secretary's particulars changed;director's particulars changed
18 Oct 2006
Registered office changed on 18/10/06 from: 62-64 market street ashby de la zouch leicestershire LE65 1AN
14 Jul 2006
Accounting reference date extended from 30/09/06 to 31/12/06
06 Jul 2006
Ad 23/06/06--------- £ si 99@1=99 £ ic 1/100
22 Sep 2005
Incorporation

GARLANDS LEISURE LIMITED Charges

3 September 2010
Debenture
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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