WHITBARROW LEISURE LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4JT
Company number 02090229
Status Active
Incorporation Date 16 January 1987
Company Type Private Limited Company
Address WYNCHGATE HOUSE WOODLANDS LANE, BRADLEY STOKE, BRISTOL, AVON, BS32 4JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WHITBARROW LEISURE LIMITED are www.whitbarrowleisure.co.uk, and www.whitbarrow-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Filton Abbey Wood Rail Station is 3.1 miles; to Bristol Temple Meads Rail Station is 7 miles; to Avonmouth Rail Station is 7.1 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitbarrow Leisure Limited is a Private Limited Company. The company registration number is 02090229. Whitbarrow Leisure Limited has been working since 16 January 1987. The present status of the company is Active. The registered address of Whitbarrow Leisure Limited is Wynchgate House Woodlands Lane Bradley Stoke Bristol Avon Bs32 4jt. . KINSELLA, Sharon Angela Jeanette is a Secretary of the company. HURLEY, Barry Thomas is a Director of the company. KINSELLA, Sharon Angela Jeanette is a Director of the company. Secretary FOUNDLY, Michael John has been resigned. Secretary HILL, Megan has been resigned. Secretary SMITH, John Graham has been resigned. Director FOUNDLY, Michael John has been resigned. Director HILL, David has been resigned. Director HILL, Megan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KINSELLA, Sharon Angela Jeanette
Appointed Date: 01 January 2008

Director
HURLEY, Barry Thomas
Appointed Date: 01 November 2000
70 years old

Director
KINSELLA, Sharon Angela Jeanette
Appointed Date: 01 January 2008
56 years old

Resigned Directors

Secretary
FOUNDLY, Michael John
Resigned: 31 December 2007
Appointed Date: 01 November 2000

Secretary
HILL, Megan
Resigned: 10 October 1991

Secretary
SMITH, John Graham
Resigned: 01 November 2000
Appointed Date: 10 October 1991

Director
FOUNDLY, Michael John
Resigned: 31 December 2007
Appointed Date: 01 November 2000
65 years old

Director
HILL, David
Resigned: 01 November 2000
76 years old

Director
HILL, Megan
Resigned: 01 November 2000
77 years old

Persons With Significant Control

Mr Barry Thomas Hurley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WHITBARROW LEISURE LIMITED Events

19 Jan 2017
Accounts for a dormant company made up to 31 December 2016
05 Oct 2016
Confirmation statement made on 2 October 2016 with updates
19 Feb 2016
Accounts for a dormant company made up to 31 December 2015
07 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

15 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 94 more events
05 Mar 1987
Gazettable document

20 Feb 1987
Company name changed generalchief LIMITED\certificate issued on 20/02/87

13 Feb 1987
Registered office changed on 13/02/87 from: 47 brunswick place london N1 6EE

13 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Jan 1987
Certificate of Incorporation

WHITBARROW LEISURE LIMITED Charges

23 March 2005
Third party legal charge
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leisure centre, whitbarrow holiday village, berrier…
1 November 2000
Legal charge
Delivered: 8 November 2000
Status: Satisfied on 26 January 2005
Persons entitled: The Whitebarrow Group Limited
Description: Property k/a land and buildings k/a whitebarrow leisure…
3 January 1991
Legal charge
Delivered: 11 January 1991
Status: Satisfied on 9 January 2001
Persons entitled: Barclays Bank PLC
Description: Land adjacent to whitbarrow hall berrier greystoke cumbria.
12 May 1989
Guarantee & debenture
Delivered: 22 May 1989
Status: Satisfied on 26 January 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…