GEMTREE LEISURE LIMITED
EAST SUSSEX

Hellopages » East Sussex » Lewes » BN9 9TD

Company number 03890135
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address 66 HAVEN WAY, NEWHAVEN, EAST SUSSEX, BN9 9TD
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GEMTREE LEISURE LIMITED are www.gemtreeleisure.co.uk, and www.gemtree-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Gemtree Leisure Limited is a Private Limited Company. The company registration number is 03890135. Gemtree Leisure Limited has been working since 07 December 1999. The present status of the company is Active. The registered address of Gemtree Leisure Limited is 66 Haven Way Newhaven East Sussex Bn9 9td. . OSHAUGHNESSY, Aonghus is a Secretary of the company. OSHAUGHNESSY, Aonghus George is a Director of the company. WASSENAAR, Frederick George is a Director of the company. Secretary KINGERLEE, Elaine Marjan has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary PP SECRETARIES LIMITED has been resigned. Director KINGERLEE, Elaine Marjan has been resigned. Director WASSENAAR, Frederick George has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
OSHAUGHNESSY, Aonghus
Appointed Date: 28 December 2006
Director
OSHAUGHNESSY, Aonghus George
Appointed Date: 31 January 2000
51 years old
Director
WASSENAAR, Frederick George
Appointed Date: 31 January 2007
53 years old

Resigned Directors

Secretary
KINGERLEE, Elaine Marjan
Resigned: 01 March 2004
Appointed Date: 31 January 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 31 January 2000
Appointed Date: 07 December 1999
Secretary
PP SECRETARIES LIMITED
Resigned: 18 December 2006
Appointed Date: 01 March 2004
Director
KINGERLEE, Elaine Marjan
Resigned: 28 February 2006
Appointed Date: 31 January 2000
54 years old
Director
WASSENAAR, Frederick George
Resigned: 31 January 2007
Appointed Date: 31 January 2007
53 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 31 January 2000
Appointed Date: 07 December 1999

GEMTREE LEISURE LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200
04 Feb 2016
Director's details changed for Mr Aonghus George Oshaughnessy on 4 February 2016
...
... and 63 more events
06 Feb 2000
Director resigned
06 Feb 2000
New director appointed
06 Feb 2000
New secretary appointed;new director appointed
06 Feb 2000
Registered office changed on 06/02/00 from: temple house 20 holywell row london EC2A 4XH
07 Dec 1999
Incorporation

GEMTREE LEISURE LIMITED Charges

10 March 2009
Rent deposit deed
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Sign of Four Limited
Description: Deposit account.
9 December 2002
Debenture
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 March 2000
Mortgage debenture
Delivered: 7 March 2000
Status: Satisfied on 3 April 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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