LANGDALE LEISURE LIMITED
NEAR AMBLESIDE

Hellopages » Cumbria » South Lakeland » LA22 9JD

Company number 02060782
Status Active
Incorporation Date 2 October 1986
Company Type Private Limited Company
Address THE LANGDALE ESTATE, GREAT LANGDALE, NEAR AMBLESIDE, CUMBRIA, LA22 9JD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Mr Nicholas Owen Lancaster as a director on 15 December 2016; Termination of appointment of Joseph Longmuir as a director on 5 February 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of LANGDALE LEISURE LIMITED are www.langdaleleisure.co.uk, and www.langdale-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Langdale Leisure Limited is a Private Limited Company. The company registration number is 02060782. Langdale Leisure Limited has been working since 02 October 1986. The present status of the company is Active. The registered address of Langdale Leisure Limited is The Langdale Estate Great Langdale Near Ambleside Cumbria La22 9jd. . DURNALL, Anne Louise is a Secretary of the company. LANCASTER, Nicholas Owen is a Director of the company. WATLER, Dale Edward is a Director of the company. Secretary BRIDGE, John Nigel has been resigned. Secretary DOWNIE, Robert Arran has been resigned. Secretary STANNING, David William has been resigned. Secretary WATLER, Dale Edward has been resigned. Director BANKS, David has been resigned. Director DOWNIE, Robert Arran has been resigned. Director FAIRS, David Trevor has been resigned. Director HADDOCK, Christopher has been resigned. Director HOMER, Colin David has been resigned. Director IZATT, George Gordon Maclean has been resigned. Director JOHNS, Fredericka has been resigned. Director LONGMUIR, Joseph has been resigned. Director STANNING, David William has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DURNALL, Anne Louise
Appointed Date: 21 June 2007
Director
LANCASTER, Nicholas Owen
Appointed Date: 15 December 2016
62 years old
Director
WATLER, Dale Edward
Appointed Date: 16 May 1996
77 years old

Resigned Directors

Secretary
BRIDGE, John Nigel
Resigned: 16 May 1996
Appointed Date: 06 June 1994
Secretary
DOWNIE, Robert Arran
Resigned: 06 June 1994
Secretary
STANNING, David William
Resigned: 21 June 2007
Appointed Date: 24 November 1999
Secretary
WATLER, Dale Edward
Resigned: 24 November 1999
Appointed Date: 16 May 1996
Director
BANKS, David
Resigned: 07 June 2005
Appointed Date: 01 June 1997
66 years old
Director
DOWNIE, Robert Arran
Resigned: 06 June 1994
77 years old
Director
FAIRS, David Trevor
Resigned: 30 April 1999
Appointed Date: 11 May 1993
91 years old
Director
HADDOCK, Christopher
Resigned: 04 October 1999
Appointed Date: 16 May 1996
66 years old
Director
HOMER, Colin David
Resigned: 26 April 1996
82 years old
Director
IZATT, George Gordon Maclean
Resigned: 16 May 1996
Appointed Date: 15 April 1996
76 years old
Director
JOHNS, Fredericka
Resigned: 26 August 2005
Appointed Date: 01 June 1997
75 years old
Director
LONGMUIR, Joseph
Resigned: 05 February 2017
Appointed Date: 01 April 2008
66 years old
Director
STANNING, David William
Resigned: 28 September 2007
Appointed Date: 06 July 2005
61 years old

Persons With Significant Control

Langdale Owners Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANGDALE LEISURE LIMITED Events

09 Feb 2017
Appointment of Mr Nicholas Owen Lancaster as a director on 15 December 2016
09 Feb 2017
Termination of appointment of Joseph Longmuir as a director on 5 February 2017
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Nov 2016
Accounts for a medium company made up to 30 April 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 435,000
...
... and 109 more events
16 Jan 1987
Director resigned;new director appointed
29 Nov 1986
Secretary resigned;new secretary appointed
21 Nov 1986
Company name changed jasper holdings LIMITED\certificate issued on 21/11/86
14 Oct 1986
Secretary resigned;new secretary appointed
02 Oct 1986
Certificate of Incorporation

LANGDALE LEISURE LIMITED Charges

16 May 1996
Debenture
Delivered: 3 June 1996
Status: Satisfied on 27 May 2013
Persons entitled: Scottish & Newcastle PLC
Description: (I) by way of legal mortgage the beneficial interest of the…
16 May 1996
Guarantee and debenture
Delivered: 22 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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