LOWDHAM LEISUREWORLD LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Newark and Sherwood » NG14 7ES
Company number 05223956
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address LOWDHAM LEISURE, LOWDHAM ROAD, GUNTHORPE, NOTTINGHAM, NG14 7ES
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 7 September 2016 with updates; Resolutions RES13 ‐ Liability limitation agreement 31/03/2016 . The most likely internet sites of LOWDHAM LEISUREWORLD LTD are www.lowdhamleisureworld.co.uk, and www.lowdham-leisureworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Thurgarton Rail Station is 2.6 miles; to Bingham Rail Station is 3.4 miles; to Radcliffe (Notts) Rail Station is 3.8 miles; to Rolleston Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lowdham Leisureworld Ltd is a Private Limited Company. The company registration number is 05223956. Lowdham Leisureworld Ltd has been working since 07 September 2004. The present status of the company is Active. The registered address of Lowdham Leisureworld Ltd is Lowdham Leisure Lowdham Road Gunthorpe Nottingham Ng14 7es. . CRAFTS, Judith Anne is a Secretary of the company. SHARPE, Emma is a Secretary of the company. CRAFTS, Judith Anne is a Director of the company. CRAFTS, Wilfred Roger is a Director of the company. SHARPE, Emma Louise is a Director of the company. Director SHARPE, Stephen Richard has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
CRAFTS, Judith Anne
Appointed Date: 07 September 2004

Secretary
SHARPE, Emma
Appointed Date: 10 October 2011

Director
CRAFTS, Judith Anne
Appointed Date: 07 September 2004
78 years old

Director
CRAFTS, Wilfred Roger
Appointed Date: 07 September 2004
81 years old

Director
SHARPE, Emma Louise
Appointed Date: 05 September 2012
58 years old

Resigned Directors

Director
SHARPE, Stephen Richard
Resigned: 24 December 2010
Appointed Date: 07 September 2004
62 years old

Persons With Significant Control

Mr Wilfred Roger Crafts
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Judith Anne Crafts
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Emma Louise Sharpe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOWDHAM LEISUREWORLD LTD Events

28 Sep 2016
Full accounts made up to 31 January 2016
22 Sep 2016
Confirmation statement made on 7 September 2016 with updates
03 May 2016
Resolutions
  • RES13 ‐ Liability limitation agreement 31/03/2016

12 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000,002

08 Oct 2015
Full accounts made up to 31 January 2015
...
... and 36 more events
22 Oct 2004
New director appointed
12 Oct 2004
Ad 07/09/04--------- £ si 1@1=1 £ ic 2/3
12 Oct 2004
Accounting reference date extended from 30/09/05 to 31/12/05
05 Oct 2004
Particulars of mortgage/charge
07 Sep 2004
Incorporation

LOWDHAM LEISUREWORLD LTD Charges

14 October 2005
Debenture
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 2004
Debenture
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…