LINDISFARNE LEISURE LIMITED
BERWICK-UPON-TWEED

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Company number 07010064
Status Active
Incorporation Date 4 September 2009
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
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 Registered office address changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 1 March 2017; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LINDISFARNE LEISURE LIMITED are www.lindisfarneleisure.co.uk, and www.lindisfarne-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Lindisfarne Leisure Limited is a Private Limited Company. The company registration number is 07010064. Lindisfarne Leisure Limited has been working since 04 September 2009. The present status of the company is Active. The registered address of Lindisfarne Leisure Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. . DAWE, Kathryn Jennifer is a Secretary of the company. DAWE, Kathryn Jennifer is a Director of the company. DAWE, Nicholas Carlton is a Director of the company. MELLOR, Craig is a Director of the company. MELLOR, Susan is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
DAWE, Kathryn Jennifer
Appointed Date: 04 September 2009

Director
DAWE, Kathryn Jennifer
Appointed Date: 04 September 2009
81 years old

Director
DAWE, Nicholas Carlton
Appointed Date: 04 September 2009
57 years old

Director
MELLOR, Craig
Appointed Date: 18 December 2009
57 years old

Director
MELLOR, Susan
Appointed Date: 18 December 2009
56 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 07 September 2009
Appointed Date: 04 September 2009

Director
STEWARD, Vikki
Resigned: 07 September 2009
Appointed Date: 04 September 2009
43 years old

Persons With Significant Control

Mr Howard Carlton Dawe
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

LINDISFARNE LEISURE LIMITED Events

01 Mar 2017
Registered office address changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 1 March 2017
27 Sep 2016
Confirmation statement made on 4 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 1,010,234

16 Nov 2015
Change of share class name or designation
...
... and 29 more events
08 Sep 2009
Secretary appointed mrs kathryn jennifer dawe
08 Sep 2009
Director appointed mrs kathryn jennifer dawe
07 Sep 2009
Director appointed mr nicholas carlton dawe
07 Sep 2009
Appointment terminated secretary creditreform (secretaries) LIMITED
04 Sep 2009
Incorporation

LINDISFARNE LEISURE LIMITED Charges

21 June 2010
Mortgage
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at annstead farm beadnall chathill t/no ND163592…