GLHP LEISURE LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » South Tyneside » SR6 7UT

Company number 04936431
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address HILLSVIEW, 22 SUNDERLAND ROAD CLEADON, SUNDERLAND, TYNE & WEAR, SR6 7UT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 200,000 . The most likely internet sites of GLHP LEISURE LIMITED are www.glhpleisure.co.uk, and www.glhp-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Glhp Leisure Limited is a Private Limited Company. The company registration number is 04936431. Glhp Leisure Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Glhp Leisure Limited is Hillsview 22 Sunderland Road Cleadon Sunderland Tyne Wear Sr6 7ut. . PORTHOUSE, Lyndsie is a Secretary of the company. PORTHOUSE, Gary is a Director of the company. PORTHOUSE, Lyndsie is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
PORTHOUSE, Lyndsie
Appointed Date: 29 October 2003
Director
PORTHOUSE, Gary
Appointed Date: 29 October 2003
63 years old
Director
PORTHOUSE, Lyndsie
Appointed Date: 29 October 2003
51 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 29 October 2003
Appointed Date: 17 October 2003
Director
CREDITREFORM LIMITED
Resigned: 29 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Gary Porthouse
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GLHP LEISURE LIMITED Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200,000
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 200,000
...
... and 33 more events
03 Nov 2003
Secretary resigned
03 Nov 2003
Director resigned
03 Nov 2003
Registered office changed on 03/11/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
03 Nov 2003
New director appointed
17 Oct 2003
Incorporation

GLHP LEISURE LIMITED Charges

21 August 2012
Legal charge
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the harbour view benedict road roker…
2 April 2012
Debenture
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2004
Legal charge
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: F/H harbour view benedict street roker sunderland t/no…
26 July 2004
Debenture
Delivered: 28 July 2004
Status: Satisfied on 23 August 2012
Persons entitled: Scottish Courage Limited
Description: By way of assignment the goodwill of the business the…

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