Company number 07699667
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address THE COMMERCIAL HOTEL MANCHESTER ROAD, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 5SL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 11 July 2016 with updates; Registration of charge 076996670004, created on 3 December 2015. The most likely internet sites of GROSVENOR HOUSE LEISURE LIMITED are www.grosvenorhouseleisure.co.uk, and www.grosvenor-house-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Grosvenor House Leisure Limited is a Private Limited Company.
The company registration number is 07699667. Grosvenor House Leisure Limited has been working since 11 July 2011.
The present status of the company is Active. The registered address of Grosvenor House Leisure Limited is The Commercial Hotel Manchester Road Haslingden Rossendale Lancashire Bb4 5sl. . THOMPSON, Amy is a Director of the company. THOMPSON, David John is a Director of the company. The company operates in "Public houses and bars".
Current Directors
Persons With Significant Control
Mr David John Thompson
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amy Thompson
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GROSVENOR HOUSE LEISURE LIMITED Events
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Jul 2016
Confirmation statement made on 11 July 2016 with updates
23 Dec 2015
Registration of charge 076996670004, created on 3 December 2015
09 Nov 2015
Registration of charge 076996670003, created on 4 November 2015
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 9 more events
03 Sep 2012
Annual return made up to 11 July 2012 with full list of shareholders
01 Sep 2012
Director's details changed for Mr David John Thompson on 11 July 2012
01 Sep 2012
Registered office address changed from Victoria Buildings 11-13 Silver Street Bury Lancs BL9 0EU England on 1 September 2012
24 Sep 2011
Particulars of a mortgage or charge / charge no: 1
11 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
3 December 2015
Charge code 0769 9667 0004
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as the commercial hotel 1…
4 November 2015
Charge code 0769 9667 0003
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 January 2013
Debenture
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2011
Legal mortgage
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The commercial hotel, 1 manchester road, haslingden…