GOLD KEY LEISURE GROUP LTD
ST IVES GOLD KEY DEVELOPMENTS LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5AF

Company number 04649357
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address NORFOLK HOUSE, 4 STATION ROAD, ST IVES, CAMBS, UNITED KINGDOM, PE27 5AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mrs Patricia Renne Smith on 23 November 2016. The most likely internet sites of GOLD KEY LEISURE GROUP LTD are www.goldkeyleisuregroup.co.uk, and www.gold-key-leisure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Gold Key Leisure Group Ltd is a Private Limited Company. The company registration number is 04649357. Gold Key Leisure Group Ltd has been working since 28 January 2003. The present status of the company is Active. The registered address of Gold Key Leisure Group Ltd is Norfolk House 4 Station Road St Ives Cambs United Kingdom Pe27 5af. . SMITH, Patricia Renne is a Secretary of the company. FARROW, Carl Alan is a Director of the company. LONG, Garry Richard is a Director of the company. SMITH, Antony Gerald is a Director of the company. SMITH, Patricia Renne is a Director of the company. Secretary MARSDEN, Susan Elisabeth has been resigned. Director ELLIS, Patricia Anne has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMITH, Patricia Renne
Appointed Date: 28 January 2003
Director
FARROW, Carl Alan
Appointed Date: 03 October 2011
60 years old
Director
LONG, Garry Richard
Appointed Date: 03 October 2011
47 years old
Director
SMITH, Antony Gerald
Appointed Date: 28 January 2003
60 years old
Director
SMITH, Patricia Renne
Appointed Date: 28 January 2003
57 years old

Resigned Directors

Secretary
MARSDEN, Susan Elisabeth
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Director
ELLIS, Patricia Anne
Resigned: 28 January 2003
Appointed Date: 28 January 2003
82 years old

Persons With Significant Control

Mr Antony Gerald Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Renne Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLD KEY LEISURE GROUP LTD Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Secretary's details changed for Mrs Patricia Renne Smith on 23 November 2016
23 Nov 2016
Director's details changed for Mrs Patricia Renne Smith on 23 November 2016
23 Nov 2016
Director's details changed for Mr Antony Gerald Smith on 23 November 2016
...
... and 64 more events
08 Feb 2003
Director resigned
08 Feb 2003
Secretary resigned
08 Feb 2003
New director appointed
08 Feb 2003
New secretary appointed;new director appointed
28 Jan 2003
Incorporation

GOLD KEY LEISURE GROUP LTD Charges

30 September 2008
Legal charge
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 7 castle grove, pontefract.

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