Company number 04300162
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address JACKSONS CHARTERED ACCOUNTANTS, 98 LANCASTER ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 1DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Appointment of receiver or manager; Appointment of receiver or manager; Appointment of receiver or manager. The most likely internet sites of GIANT STAR LEISURE LIMITED are www.giantstarleisure.co.uk, and www.giant-star-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Giant Star Leisure Limited is a Private Limited Company.
The company registration number is 04300162. Giant Star Leisure Limited has been working since 05 October 2001.
The present status of the company is Active. The registered address of Giant Star Leisure Limited is Jacksons Chartered Accountants 98 Lancaster Road Newcastle Staffordshire St5 1ds. . JACKSONS SECRETARIES LIMITED is a Secretary of the company. PROCTOR, Neil is a Director of the company. Secretary COWEY, Catherine Helen has been resigned. Secretary PROCTOR, Neil has been resigned. Secretary PURSELL, Neil Arthur has been resigned. Secretary JACKSONS SECRETARIES LIMITED has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AKHTAR, Mohammed Javid has been resigned. Director COWEY, Wayne Ian has been resigned. Director PROCTOR, Neil has been resigned. Director PURSELL, Neil Arthur has been resigned. Director REED, James Elphinstone has been resigned. Director SUMNALL, Adrian John has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
JACKSONS SECRETARIES LIMITED
Appointed Date: 19 December 2008
Resigned Directors
Secretary
PROCTOR, Neil
Resigned: 28 October 2011
Appointed Date: 24 October 2008
Secretary
JACKSONS SECRETARIES LIMITED
Resigned: 01 March 2004
Appointed Date: 14 May 2002
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 October 2001
Appointed Date: 05 October 2001
Director
COWEY, Wayne Ian
Resigned: 14 May 2002
Appointed Date: 10 October 2001
54 years old
Director
PROCTOR, Neil
Resigned: 05 June 2008
Appointed Date: 14 May 2002
64 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 October 2001
Appointed Date: 05 October 2001
GIANT STAR LEISURE LIMITED Events
11 Mar 2014
Appointment of receiver or manager
05 Mar 2014
Appointment of receiver or manager
05 Mar 2014
Appointment of receiver or manager
05 Mar 2014
Appointment of receiver or manager
05 Mar 2014
Appointment of receiver or manager
...
... and 74 more events
16 Oct 2001
New director appointed
15 Oct 2001
Secretary resigned
15 Oct 2001
Director resigned
15 Oct 2001
Registered office changed on 15/10/01 from: 12 york place leeds west yorkshire LS1 2DS
05 Oct 2001
Incorporation
9 January 2012
Legal charge
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Midland Provincial Finance Limited
Description: 10 chapel street bignall end stoke-on-trent ST7 8QD t/no…
9 January 2012
Legal charge
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Midland Provincial Finance Limited
Description: The C0CK inn stableford newcastle under lyme t/no SF323750.
9 January 2012
Legal charge
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Midland Provincial Finance Limited
Description: Land at the cock inn stableford newcastle under lyme t/nos…
20 February 2009
Legal charge
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: 10 chapel street bignall end newcastle under lyme…
7 April 2006
Legal charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Plot 10 the cock inn stableford staffordshire t/n's…
5 December 2005
Legal mortgage
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Cock inn stableford newcastle under lyme floating charge…
5 December 2005
Debenture
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land at cock inn, stableford, staffordshire. Fixed and…