PENN HILL LEISURE LTD
LEEDS CEMP LIMITED

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Company number 04644707
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address UNIT 4 WOODSIDE COURT, CLAYTON WOOD RISE, LEEDS, WEST YORKSHIRE, LS16 6RF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 January 2017 with updates; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of PENN HILL LEISURE LTD are www.pennhillleisure.co.uk, and www.penn-hill-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Menston Rail Station is 6.3 miles; to Bradford Forster Square Rail Station is 6.6 miles; to Bradford Interchange Rail Station is 6.6 miles; to Burley-in-Wharfedale Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penn Hill Leisure Ltd is a Private Limited Company. The company registration number is 04644707. Penn Hill Leisure Ltd has been working since 22 January 2003. The present status of the company is Active. The registered address of Penn Hill Leisure Ltd is Unit 4 Woodside Court Clayton Wood Rise Leeds West Yorkshire Ls16 6rf. . HOBAN, Peter John is a Director of the company. Secretary WALKER, Michael has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HOBAN, Deborah Ann has been resigned. Director PAYNE, Helen Marie has been resigned. Director PICKARD, Michael Richard has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
HOBAN, Peter John
Appointed Date: 01 October 2013
63 years old

Resigned Directors

Secretary
WALKER, Michael
Resigned: 22 January 2014
Appointed Date: 01 June 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 June 2003
Appointed Date: 22 January 2003
Director
HOBAN, Deborah Ann
Resigned: 01 October 2013
Appointed Date: 01 June 2003
66 years old
Director
PAYNE, Helen Marie
Resigned: 28 April 2014
Appointed Date: 16 May 2011
48 years old
Director
PICKARD, Michael Richard
Resigned: 28 April 2014
Appointed Date: 16 May 2011
55 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 June 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Mr Peter John Hoban
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

PENN HILL LEISURE LTD Events

20 Feb 2017
Total exemption small company accounts made up to 30 June 2016
31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
21 Oct 2015
Total exemption small company accounts made up to 30 June 2015
03 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 39 more events
10 Jun 2003
Secretary resigned
10 Jun 2003
Director resigned
10 Jun 2003
New director appointed
10 Jun 2003
Registered office changed on 10/06/03 from: 12 york place, leeds, west yorkshire, LS1 2DS
22 Jan 2003
Incorporation

PENN HILL LEISURE LTD Charges

19 December 2011
Debenture
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Depho Estates Limited
Description: Fixed and floating charge over the undertaking and all…

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