PURE LEISURE ESTATES LIMITED
CARNFORTH

Hellopages » Lancashire » Lancaster » LA5 9RN

Company number 05837595
Status Active
Incorporation Date 5 June 2006
Company Type Private Limited Company
Address SOUTH LAKELAND HOUSE, MAIN A6, YEALAND REDMAYNE, CARNFORTH, CUMBRIA, LA5 9RN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 January 2016; Appointment of Mr Stuart Bernard Marston as a director on 16 October 2016; Appointment of Mr Andrew David Sutton as a director on 16 October 2016. The most likely internet sites of PURE LEISURE ESTATES LIMITED are www.pureleisureestates.co.uk, and www.pure-leisure-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Pure Leisure Estates Limited is a Private Limited Company. The company registration number is 05837595. Pure Leisure Estates Limited has been working since 05 June 2006. The present status of the company is Active. The registered address of Pure Leisure Estates Limited is South Lakeland House Main A6 Yealand Redmayne Carnforth Cumbria La5 9rn. . ROSSITER, Paul is a Secretary of the company. MARSTON, Stuart Bernard is a Director of the company. ROSSITER, Paul is a Director of the company. SUTTON, Andrew David 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. 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 GREEN, Alan Joseph has been resigned. Director HAMILTON, Iain Duncan Hamish has been resigned. Director HILL, Malcolm Richard has been resigned. Director KITCHEN, Neville William has been resigned. Director MORPHET, John Charles has been resigned. Director WIMPENNY, Nigel Byron has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ROSSITER, Paul
Appointed Date: 03 February 2014
Director
MARSTON, Stuart Bernard
Appointed Date: 16 October 2016
50 years old
Director
ROSSITER, Paul
Appointed Date: 02 January 2014
61 years old
Director
SUTTON, Andrew David
Appointed Date: 16 October 2016
51 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: 05 June 2006
Secretary
ROYLE, Christopher Anthony
Resigned: 03 February 2014
Appointed Date: 09 July 2006
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: 02 July 2007
69 years old
Director
DODD, Nicholas
Resigned: 26 June 2007
Appointed Date: 05 June 2006
50 years old
Director
FOX, Anthony Maxwell
Resigned: 25 April 2014
Appointed Date: 18 December 2009
66 years old
Director
GREEN, Alan Joseph
Resigned: 19 December 2011
Appointed Date: 29 January 2007
71 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
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: 05 June 2006
71 years old
Director
WIMPENNY, Nigel Byron
Resigned: 30 September 2016
Appointed Date: 20 May 2015
70 years old

PURE LEISURE ESTATES LIMITED Events

07 Nov 2016
Full accounts made up to 31 January 2016
16 Oct 2016
Appointment of Mr Stuart Bernard Marston as a director on 16 October 2016
16 Oct 2016
Appointment of Mr Andrew David Sutton as a director on 16 October 2016
16 Oct 2016
Termination of appointment of Nigel Byron Wimpenny as a director on 30 September 2016
18 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
...
... and 57 more events
17 Feb 2007
New director appointed
07 Aug 2006
Secretary resigned
26 Jul 2006
New secretary appointed
01 Jul 2006
Particulars of mortgage/charge
05 Jun 2006
Incorporation

PURE LEISURE ESTATES LIMITED Charges

30 June 2015
Charge code 0583 7595 0006
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: South lakeland leisure village dock acres carnforth; land…
30 June 2015
Charge code 0583 7595 0005
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: South lakeland village dock acres carnforth t/no's…
19 September 2014
Charge code 0583 7595 0004
Delivered: 29 September 2014
Status: Satisfied on 13 July 2015
Persons entitled: Grovepoint Credit Funding Limited
Description: Properties with t/no's LA823960, LA796998, LA465924…
12 July 2013
Charge code 0583 7595 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…
12 July 2013
Charge code 0583 7595 0002
Delivered: 18 July 2013
Status: Satisfied on 13 July 2015
Persons entitled: Barclays Bank PLC
Description: The villa, borwick lane, carnforth t/no LA806935.…
15 June 2006
Security agreement
Delivered: 1 July 2006
Status: Satisfied on 13 July 2015
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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