GREYSTONE LEISURE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS2 8LY
Company number 02117760
Status Active
Incorporation Date 31 March 1987
Company Type Private Limited Company
Address C/O PURE GYM LIMITED, TOWN CENTRE HOUSE, LEEDS, UNITED KINGDOM, LS2 8LY
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,323,530 ; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of GREYSTONE LEISURE LIMITED are www.greystoneleisure.co.uk, and www.greystone-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Greystone Leisure Limited is a Private Limited Company. The company registration number is 02117760. Greystone Leisure Limited has been working since 31 March 1987. The present status of the company is Active. The registered address of Greystone Leisure Limited is C O Pure Gym Limited Town Centre House Leeds United Kingdom Ls2 8ly. . BELLAMY, Adam John Gordon is a Secretary of the company. BELLAMY, Adam John Gordon is a Director of the company. BRUIN, Jacques De is a Director of the company. COBBOLD, Humphrey Michael is a Director of the company. ROBERTS, Peter William Denby is a Director of the company. Secretary DAVIES, Raymond Alan has been resigned. Secretary FOWLES, Anthony Eric has been resigned. Secretary GOSLING, Steven Paul has been resigned. Secretary JARVIS, Diane has been resigned. Secretary SMITH, June has been resigned. Secretary STORR, Christopher James has been resigned. Secretary STORR, Christopher James has been resigned. Secretary TAYLOR, Graham has been resigned. Secretary TAYLOR, Richard has been resigned. Director BROSTER, Stuart Paul has been resigned. Director CHESTER, Ross Steven has been resigned. Director DAVIES, Raymond Alan has been resigned. Director FOWLES, Anthony Eric has been resigned. Director GOSLING, Steven Paul has been resigned. Director GREALEY, Martyn has been resigned. Director JARVIS, Diane has been resigned. Director LONG, Martin has been resigned. Director MCCOLL, Arthur has been resigned. Director PURSLOW, Christian Mark Cecil has been resigned. Director SMITH, John Dennis has been resigned. Director SMITH, June has been resigned. Director STORR, Christopher James has been resigned. Director STORR, Christopher James has been resigned. Director TAYLOR, Richard has been resigned. Director TREHARNE, John Robert has been resigned. Director TUROK, Frederick Oliver has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
BELLAMY, Adam John Gordon
Appointed Date: 28 May 2015

Director
BELLAMY, Adam John Gordon
Appointed Date: 28 May 2015
56 years old

Director
BRUIN, Jacques De
Appointed Date: 28 May 2015
51 years old

Director
COBBOLD, Humphrey Michael
Appointed Date: 28 May 2015
61 years old

Director
ROBERTS, Peter William Denby
Appointed Date: 28 May 2015
80 years old

Resigned Directors

Secretary
DAVIES, Raymond Alan
Resigned: 06 September 2002
Appointed Date: 16 July 1997

Secretary
FOWLES, Anthony Eric
Resigned: 17 April 1999
Appointed Date: 01 December 1996

Secretary
GOSLING, Steven Paul
Resigned: 24 March 2009
Appointed Date: 05 September 2007

Secretary
JARVIS, Diane
Resigned: 28 January 2005
Appointed Date: 06 September 2002

Secretary
SMITH, June
Resigned: 01 December 1996

Secretary
STORR, Christopher James
Resigned: 05 September 2007
Appointed Date: 30 November 2006

Secretary
STORR, Christopher James
Resigned: 28 February 2006
Appointed Date: 28 January 2005

Secretary
TAYLOR, Graham
Resigned: 30 November 2006
Appointed Date: 31 July 2006

Secretary
TAYLOR, Richard
Resigned: 31 July 2006
Appointed Date: 28 February 2006

Director
BROSTER, Stuart Paul
Resigned: 21 November 2007
Appointed Date: 31 July 2006
64 years old

Director
CHESTER, Ross Steven
Resigned: 28 May 2015
Appointed Date: 24 March 2009
58 years old

Director
DAVIES, Raymond Alan
Resigned: 06 September 2002
Appointed Date: 16 July 1997
68 years old

Director
FOWLES, Anthony Eric
Resigned: 16 July 1997
Appointed Date: 01 July 1992
64 years old

Director
GOSLING, Steven Paul
Resigned: 24 March 2009
Appointed Date: 05 September 2007
58 years old

Director
GREALEY, Martyn
Resigned: 28 February 2006
Appointed Date: 25 March 2002
67 years old

Director
JARVIS, Diane
Resigned: 28 January 2005
Appointed Date: 04 April 2002
61 years old

Director
LONG, Martin
Resigned: 28 May 2015
Appointed Date: 14 November 2007
58 years old

Director
MCCOLL, Arthur
Resigned: 28 May 2015
Appointed Date: 01 April 2009
62 years old

Director
PURSLOW, Christian Mark Cecil
Resigned: 17 March 2006
Appointed Date: 28 February 2006
62 years old

Director
SMITH, John Dennis
Resigned: 16 July 1997
82 years old

Director
SMITH, June
Resigned: 01 December 1996
79 years old

Director
STORR, Christopher James
Resigned: 05 September 2007
Appointed Date: 31 July 2006
66 years old

Director
STORR, Christopher James
Resigned: 28 February 2006
Appointed Date: 28 January 2005
66 years old

Director
TAYLOR, Richard
Resigned: 31 July 2006
Appointed Date: 28 February 2006
71 years old

Director
TREHARNE, John Robert
Resigned: 25 March 2002
Appointed Date: 16 July 1997
72 years old

Director
TUROK, Frederick Oliver
Resigned: 31 July 2006
Appointed Date: 28 February 2006
71 years old

GREYSTONE LEISURE LIMITED Events

01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,323,530

08 Jan 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
06 Nov 2015
Registered office address changed from C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR to C/O Pure Gym Limited Town Centre House Leeds LS2 8LY on 6 November 2015
08 Oct 2015
Director's details changed for Mr Peter William Denby Roberts on 8 October 2015
...
... and 139 more events
09 Aug 1988
Resolutions
  • SRES13 ‐ Special resolution

09 Aug 1988
£ nc 250000/1000000

20 May 1987
Accounting reference date notified as 30/06

31 Mar 1987
Certificate of Incorporation

31 Mar 1987
Secretary resigned

GREYSTONE LEISURE LIMITED Charges

26 April 2002
Composite debenture
Delivered: 9 May 2002
Status: Satisfied on 30 March 2006
Persons entitled: Hsbc Investment Bank PLC
Description: Including (I) the f/hold property known as northwood squash…
29 August 1997
Debenture
Delivered: 13 September 1997
Status: Satisfied on 22 October 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 1997
Legal mortgage
Delivered: 24 July 1997
Status: Satisfied on 22 October 1999
Persons entitled: Midland Bank PLC
Description: The manor howarth lane off kirk lane yeadon leeds (f/h)…
7 October 1988
Debenture
Delivered: 12 October 1988
Status: Satisfied on 10 July 1997
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…