STAMFORD LEISURE LTD
PETERBOROUGH JAGGARDS LIMITED JAGGARD & CO. LEGAL COSTS CONSULTANTS LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 1UA

Company number 03879549
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address JAGGARDS LTD, NORTHMINSTER HOUSE, NORTHMINSTER ROAD, PETERBOROUGH, CAMBS, PE1 1UA
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Michael David Webb as a director on 13 January 2017; Termination of appointment of Matthew David Hoe as a director on 13 January 2017; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of STAMFORD LEISURE LTD are www.stamfordleisure.co.uk, and www.stamford-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Stamford Leisure Ltd is a Private Limited Company. The company registration number is 03879549. Stamford Leisure Ltd has been working since 18 November 1999. The present status of the company is Active. The registered address of Stamford Leisure Ltd is Jaggards Ltd Northminster House Northminster Road Peterborough Cambs Pe1 1ua. . TORRANCE, Mark Andrew is a Secretary of the company. JAGGARD, Adrian John George is a Director of the company. JAGGARD, Antony is a Director of the company. Secretary JAGGARD, Adrian John George has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BENN, Zoe Louise has been resigned. Director HOE, Matthew David has been resigned. Director MCCULLAGH, Kathryn has been resigned. Director WEBB, Michael David has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
TORRANCE, Mark Andrew
Appointed Date: 10 July 2011
Director
JAGGARD, Adrian John George
Appointed Date: 18 November 1999
49 years old
Director
JAGGARD, Antony
Appointed Date: 18 November 1999
47 years old

Resigned Directors

Secretary
JAGGARD, Adrian John George
Resigned: 10 July 2011
Appointed Date: 18 November 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999
Director
BENN, Zoe Louise
Resigned: 10 February 2010
Appointed Date: 01 January 2005
46 years old
Director
HOE, Matthew David
Resigned: 13 January 2017
Appointed Date: 05 June 2009
46 years old
Director
MCCULLAGH, Kathryn
Resigned: 03 September 2008
Appointed Date: 18 November 2003
52 years old
Director
WEBB, Michael David
Resigned: 13 January 2017
Appointed Date: 01 February 2009
81 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999

Persons With Significant Control

Jaggard Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAMFORD LEISURE LTD Events

13 Jan 2017
Termination of appointment of Michael David Webb as a director on 13 January 2017
13 Jan 2017
Termination of appointment of Matthew David Hoe as a director on 13 January 2017
09 Jan 2017
Confirmation statement made on 4 December 2016 with updates
16 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-31
16 Nov 2016
Change of name notice
...
... and 58 more events
23 Nov 1999
Secretary resigned
23 Nov 1999
Director resigned
23 Nov 1999
New director appointed
23 Nov 1999
New secretary appointed;new director appointed
18 Nov 1999
Incorporation

STAMFORD LEISURE LTD Charges

4 May 2010
Guarantee & debenture
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2006
Rent security deposit deed
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Pelican Partners (Peterborough) LLP
Description: The tenants interest in the deposit being the sum of…
8 January 2002
Debenture
Delivered: 15 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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