VERDANT LEISURE HOLDINGS LIMITED
LANCASTER VERDANT LEISURE 2 LIMITED

Hellopages » Lancashire » Lancaster » LA1 3SW

Company number 07692346
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address 10 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, ENGLAND, LA1 3SW
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Registration of charge 076923460007, created on 7 February 2017; Full accounts made up to 29 February 2016. The most likely internet sites of VERDANT LEISURE HOLDINGS LIMITED are www.verdantleisureholdings.co.uk, and www.verdant-leisure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Verdant Leisure Holdings Limited is a Private Limited Company. The company registration number is 07692346. Verdant Leisure Holdings Limited has been working since 04 July 2011. The present status of the company is Active. The registered address of Verdant Leisure Holdings Limited is 10 Mannin Way Lancaster Business Park Lancaster England La1 3sw. . DIXON, Beverley Jayne is a Director of the company. HODGSON, Graham Robert is a Director of the company. WALL, Andrew Jonathan is a Director of the company. The company operates in "Holiday centres and villages".


Current Directors

Director
DIXON, Beverley Jayne
Appointed Date: 04 July 2011
56 years old
Director
HODGSON, Graham Robert
Appointed Date: 04 July 2011
65 years old
Director
WALL, Andrew Jonathan
Appointed Date: 04 July 2011
65 years old

Persons With Significant Control

Palatine Private Equity Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

VERDANT LEISURE HOLDINGS LIMITED Events

13 Mar 2017
Confirmation statement made on 24 February 2017 with updates
08 Feb 2017
Registration of charge 076923460007, created on 7 February 2017
09 Dec 2016
Full accounts made up to 29 February 2016
28 Jul 2016
Registered office address changed from Riverside Leisure Park South Road Wooler NE71 6NJ to 10 Mannin Way Lancaster Business Park Lancaster LA1 3SW on 28 July 2016
11 Apr 2016
Registration of charge 076923460006, created on 1 April 2016
...
... and 22 more events
27 Jul 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2011
Particulars of a mortgage or charge / charge no: 1
08 Jul 2011
Company name changed verdant leisure 2 LIMITED\certificate issued on 08/07/11
  • RES15 ‐ Change company name resolution on 2011-07-08
08 Jul 2011
Change of name notice
04 Jul 2011
Incorporation

VERDANT LEISURE HOLDINGS LIMITED Charges

7 February 2017
Charge code 0769 2346 0007
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Palatine Private Equity LLP
Description: Contains fixed charge…
1 April 2016
Charge code 0769 2346 0006
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Toscafund Gp Limited (As Security Trustee)
Description: Contains fixed charge…
1 April 2016
Charge code 0769 2346 0005
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Palatine Private Equity LLP (As Security Trustee)
Description: Contains fixed charge…
1 April 2016
Charge code 0769 2346 0004
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Contains fixed charge…
30 April 2012
Debenture
Delivered: 12 May 2012
Status: Satisfied on 4 April 2016
Persons entitled: Rjd Partners Limited
Description: Fixed and floating charge over the undertaking and all…
21 July 2011
Debenture
Delivered: 28 July 2011
Status: Satisfied on 4 April 2016
Persons entitled: Rjd Partners Limited (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
21 July 2011
Debenture
Delivered: 27 July 2011
Status: Satisfied on 4 April 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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