WICKSTEED LEISURE LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Kettering » NN16 8YJ

Company number 00603152
Status Active
Incorporation Date 21 April 1958
Company Type Private Limited Company
Address DIGBY STREET, KETTERING, NORTHAMPTONSHIRE, NN16 8YJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Termination of appointment of Katherine Jane Perkins as a secretary on 11 April 2017; Director's details changed for Mr Jonathon William Woods on 1 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of WICKSTEED LEISURE LIMITED are www.wicksteedleisure.co.uk, and www.wicksteed-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. The distance to to Corby Rail Station is 6 miles; to Wellingborough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wicksteed Leisure Limited is a Private Limited Company. The company registration number is 00603152. Wicksteed Leisure Limited has been working since 21 April 1958. The present status of the company is Active. The registered address of Wicksteed Leisure Limited is Digby Street Kettering Northamptonshire Nn16 8yj. . HOWARD, Charles Edward John is a Director of the company. HOWARD, Greville Patrick Charles, The Lord Howard Of Rising is a Director of the company. KWAH, Chen Kain is a Director of the company. PERKINS, Katherine Jane is a Director of the company. SHATFORD, Graham Richard is a Director of the company. WETHERELL, Stuart Nicholas is a Director of the company. WOODS, Jonathon William is a Director of the company. Secretary BARRATT, Mitchell Jason has been resigned. Secretary HOLDEN, Philip Edward has been resigned. Secretary PERKINS, Katherine Jane has been resigned. Secretary ROCKINGHAM, Sheila Kathleen has been resigned. Secretary TILLEY, Trevor Kingsley has been resigned. Director BAGGALEY, Brian Stanley has been resigned. Director HOLDEN, Philip Edward has been resigned. Director HOWARD OF RISING, The Lord has been resigned. Director ROCKINGHAM, Sheila Kathleen has been resigned. Director SMITHSON, Kenneth Richard has been resigned. Director TILLEY, Trevor Kingsley has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
HOWARD, Charles Edward John
Appointed Date: 01 February 2014
39 years old
Director
HOWARD, Greville Patrick Charles, The Lord Howard Of Rising
Appointed Date: 11 November 2013
84 years old
Director
KWAH, Chen Kain
Appointed Date: 01 February 2014
69 years old
Director
PERKINS, Katherine Jane
Appointed Date: 22 March 2016
58 years old
Director
SHATFORD, Graham Richard
Appointed Date: 16 November 1998
66 years old
Director
WETHERELL, Stuart Nicholas
Appointed Date: 02 March 2007
70 years old
Director
WOODS, Jonathon William
Appointed Date: 06 September 2016
35 years old

Resigned Directors

Secretary
BARRATT, Mitchell Jason
Resigned: 22 June 2015
Appointed Date: 17 February 2015
Secretary
HOLDEN, Philip Edward
Resigned: 15 July 1998
Secretary
PERKINS, Katherine Jane
Resigned: 11 April 2017
Appointed Date: 22 June 2015
Secretary
ROCKINGHAM, Sheila Kathleen
Resigned: 17 February 2015
Appointed Date: 13 April 2001
Secretary
TILLEY, Trevor Kingsley
Resigned: 13 April 2001
Appointed Date: 16 July 1998
Director
BAGGALEY, Brian Stanley
Resigned: 02 March 2007
Appointed Date: 01 January 1993
83 years old
Director
HOLDEN, Philip Edward
Resigned: 11 November 2013
67 years old
Director
HOWARD OF RISING, The Lord
Resigned: 15 December 2003
84 years old
Director
ROCKINGHAM, Sheila Kathleen
Resigned: 01 June 2014
Appointed Date: 09 July 1998
72 years old
Director
SMITHSON, Kenneth Richard
Resigned: 27 March 2000
84 years old
Director
TILLEY, Trevor Kingsley
Resigned: 13 April 2001
Appointed Date: 02 December 1998
89 years old

Persons With Significant Control

Jardentome Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

WICKSTEED LEISURE LIMITED Events

11 Apr 2017
Termination of appointment of Katherine Jane Perkins as a secretary on 11 April 2017
06 Feb 2017
Director's details changed for Mr Jonathon William Woods on 1 February 2017
12 Oct 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Appointment of Mr Jonathon William Woods as a director on 6 September 2016
27 Jul 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 114 more events
09 Jun 1983
Company name changed\certificate issued on 09/06/83
09 Jan 1980
Company name changed\certificate issued on 09/01/80
29 Dec 1958
Company name changed\certificate issued on 29/12/58
29 Dec 1958
Incorporation
21 Apr 1958
Certificate of incorporation

WICKSTEED LEISURE LIMITED Charges

16 April 2002
Mortgage deed
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a properties at digby street kettering…
22 March 2002
Debenture
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1999
Chattels mortgage
Delivered: 16 December 1999
Status: Satisfied on 24 March 2007
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: One herbert 76CNC tube bender s/no M990002.
15 July 1992
Fixed and floating charge
Delivered: 21 July 1992
Status: Satisfied on 3 October 2002
Persons entitled: Midland Bank PLC
Description: Fixed charge on allbook debts uncalled capital goodwill…
9 September 1982
Charge
Delivered: 16 September 1982
Status: Satisfied on 25 March 1994
Persons entitled: Midland Bank PLC
Description: All bookdebts & other debts present & future.
14 September 1977
Floating charge
Delivered: 21 September 1977
Status: Satisfied on 25 March 1994
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…
14 September 1977
Mortgage
Delivered: 21 September 1977
Status: Satisfied on 3 October 2002
Persons entitled: Midland Bank PLC
Description: Freehold lands hereditaments and premises stamford road…

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