CALLALY LEISURE LIMITED
ALNWICK

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Company number 05658646
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address CALLAY STABLES CALLALY, WHITTINGHAM, ALNWICK, NORTHUMBERLAND, NE66 4TA
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Andrew Warnes on 24 August 2016. The most likely internet sites of CALLALY LEISURE LIMITED are www.callalyleisure.co.uk, and www.callaly-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Acklington Rail Station is 11.7 miles; to Chathill Rail Station is 13.5 miles; to Pegswood Rail Station is 17.8 miles; to Morpeth Rail Station is 17.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callaly Leisure Limited is a Private Limited Company. The company registration number is 05658646. Callaly Leisure Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Callaly Leisure Limited is Callay Stables Callaly Whittingham Alnwick Northumberland Ne66 4ta. . WARNES, Stephanie is a Secretary of the company. WARNES, Andrew is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
WARNES, Stephanie
Appointed Date: 20 December 2005

Director
WARNES, Andrew
Appointed Date: 20 December 2005
59 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 20 December 2005
Appointed Date: 20 December 2005

Persons With Significant Control

Mr Richard Bateson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLALY LEISURE LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 30 September 2015
24 Aug 2016
Director's details changed for Andrew Warnes on 24 August 2016
27 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
16 Mar 2016
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
31 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

31 Mar 2006
Ad 16/03/06--------- £ si 98@1=98 £ ic 1/99
13 Jan 2006
Particulars of mortgage/charge
05 Jan 2006
Secretary resigned
20 Dec 2005
Incorporation

CALLALY LEISURE LIMITED Charges

19 October 2009
Legal mortgage
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Coquet riverside caravan park rothbury morpeth t/nos…
10 April 2006
Legal mortgage
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a cottage and glendale caravan park, port…
9 January 2006
Debenture
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…