HENSINGTON LEISURE LIMITED
CUMBRIA

Hellopages » Cumbria » South Lakeland » LA23 1DG

Company number 03736343
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address 1 ELLER RIGG, CORNBIRTHWAITE, ROAD, WINDERMERE, CUMBRIA, LA23 1DG
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 2 . The most likely internet sites of HENSINGTON LEISURE LIMITED are www.hensingtonleisure.co.uk, and www.hensington-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Staveley Rail Station is 3.6 miles; to Burneside (Cumbria) Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hensington Leisure Limited is a Private Limited Company. The company registration number is 03736343. Hensington Leisure Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of Hensington Leisure Limited is 1 Eller Rigg Cornbirthwaite Road Windermere Cumbria La23 1dg. . JONES, Rosanna Catherine is a Secretary of the company. JONES, Colin Noel is a Director of the company. JONES, Rosanna Catherine is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
JONES, Rosanna Catherine
Appointed Date: 19 March 1999
Director
JONES, Colin Noel
Appointed Date: 19 March 1999
73 years old
Director
JONES, Rosanna Catherine
Appointed Date: 19 March 1999
77 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999

Persons With Significant Control

Mr Colin Noel Jones
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENSINGTON LEISURE LIMITED Events

21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 June 2016
13 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 2
15 Jan 2016
Total exemption small company accounts made up to 30 June 2015
08 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
...
... and 51 more events
29 Mar 1999
New secretary appointed;new director appointed
29 Mar 1999
New director appointed
29 Mar 1999
Director resigned
29 Mar 1999
Secretary resigned
19 Mar 1999
Incorporation

HENSINGTON LEISURE LIMITED Charges

15 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Weavers cottage 37 mitchelgate kirkby lonsdale.
1 June 1999
Legal charge
Delivered: 7 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Eltermere county house hotel, elterwater, ambleside…
12 May 1999
Debenture
Delivered: 25 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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