NORTHAMPTONSHIRE LEISURE ESTATES LIMITED
CARNFORTH BROOMCO (3990) LIMITED

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Company number 05653549
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address SOUTH LAKELAND HOUSE, MAIN A6 YEALAND REDMAYNE, CARNFORTH, LANCASHIRE, LA5 9RN
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 January 2016; Termination of appointment of Nigel Byron Wimpenny as a director on 30 September 2016. The most likely internet sites of NORTHAMPTONSHIRE LEISURE ESTATES LIMITED are www.northamptonshireleisureestates.co.uk, and www.northamptonshire-leisure-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Northamptonshire Leisure Estates Limited is a Private Limited Company. The company registration number is 05653549. Northamptonshire Leisure Estates Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Northamptonshire Leisure Estates Limited is South Lakeland House Main A6 Yealand Redmayne Carnforth Lancashire La5 9rn. . ROSSITER, Paul is a Secretary of the company. ROSSITER, Paul is a Director of the company. WHITE, Trevor James is a Director of the company. Secretary DODD, Nicholas has been resigned. Secretary ROYLE, Christopher Anthony has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director ANGELIDES, Peter has been resigned. Director CROWE, Andrew has been resigned. Director DAWSON, Russell Michael has been resigned. Director DODD, Nicholas has been resigned. Director FOX, Anthony Maxwell has been resigned. Director HAMILTON, Iain Duncan Hamish has been resigned. Director HILL, Malcolm Richard has been resigned. Director HODGSON, Graham Robert has been resigned. Director KITCHEN, Neville William has been resigned. Director MORPHET, John Charles has been resigned. Director MORPHET, Victoria Helen has been resigned. Director WIMPENNY, Nigel Byron has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Secretary
ROSSITER, Paul
Appointed Date: 03 February 2014
Director
ROSSITER, Paul
Appointed Date: 02 January 2014
61 years old
Director
WHITE, Trevor James
Appointed Date: 18 December 2009
73 years old

Resigned Directors

Secretary
DODD, Nicholas
Resigned: 09 July 2006
Appointed Date: 26 January 2006
Secretary
ROYLE, Christopher Anthony
Resigned: 03 February 2014
Appointed Date: 09 July 2006
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 27 January 2006
Appointed Date: 14 December 2005
Director
ANGELIDES, Peter
Resigned: 29 July 2014
Appointed Date: 21 November 2011
63 years old
Director
CROWE, Andrew
Resigned: 08 March 2013
Appointed Date: 15 May 2010
68 years old
Director
DAWSON, Russell Michael
Resigned: 21 December 2007
Appointed Date: 26 January 2006
69 years old
Director
DODD, Nicholas
Resigned: 29 June 2007
Appointed Date: 26 January 2006
50 years old
Director
FOX, Anthony Maxwell
Resigned: 25 April 2014
Appointed Date: 18 December 2009
66 years old
Director
HAMILTON, Iain Duncan Hamish
Resigned: 13 November 2008
Appointed Date: 18 February 2008
56 years old
Director
HILL, Malcolm Richard
Resigned: 16 June 2013
Appointed Date: 29 September 2008
48 years old
Director
HODGSON, Graham Robert
Resigned: 19 June 2006
Appointed Date: 26 January 2006
66 years old
Director
KITCHEN, Neville William
Resigned: 18 December 2009
Appointed Date: 26 January 2009
66 years old
Director
MORPHET, John Charles
Resigned: 15 March 2010
Appointed Date: 26 January 2006
71 years old
Director
MORPHET, Victoria Helen
Resigned: 26 June 2009
Appointed Date: 26 January 2006
52 years old
Director
WIMPENNY, Nigel Byron
Resigned: 30 September 2016
Appointed Date: 02 January 2014
70 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 27 January 2006
Appointed Date: 14 December 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 27 January 2006
Appointed Date: 14 December 2005

Persons With Significant Control

Pure Leisure Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHAMPTONSHIRE LEISURE ESTATES LIMITED Events

29 Dec 2016
Confirmation statement made on 14 December 2016 with updates
06 Nov 2016
Full accounts made up to 31 January 2016
16 Oct 2016
Termination of appointment of Nigel Byron Wimpenny as a director on 30 September 2016
04 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
08 Dec 2015
Auditor's resignation
...
... and 67 more events
13 Feb 2006
Director resigned
13 Feb 2006
Registered office changed on 13/02/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
13 Feb 2006
Accounting reference date extended from 31/12/06 to 31/01/07
27 Jan 2006
Company name changed broomco (3990) LIMITED\certificate issued on 27/01/06
14 Dec 2005
Incorporation

NORTHAMPTONSHIRE LEISURE ESTATES LIMITED Charges

30 June 2015
Charge code 0565 3549 0005
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
19 September 2014
Charge code 0565 3549 0004
Delivered: 29 September 2014
Status: Satisfied on 13 July 2015
Persons entitled: Grovepoint Credit Funding Limited
Description: Contains fixed charge…
12 July 2013
Charge code 0565 3549 0003
Delivered: 18 July 2013
Status: Satisfied on 13 July 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
17 March 2006
A security agreement
Delivered: 3 April 2006
Status: Satisfied on 13 July 2015
Persons entitled: Barclays Bank PLC (The Security Agent) as Agent and Trustee for the Secured Parties
Description: Land investments plant and machinery credit balance…
17 March 2006
Deposit agreement to secure own liabilities
Delivered: 22 March 2006
Status: Satisfied on 13 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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