ABBEYCROFT LEISURE
HAVERHILL

Hellopages » Suffolk » St Edmundsbury » CB9 0ER

Company number 05207019
Status Active
Incorporation Date 16 August 2004
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address HAVERHILL LEISURE CENTRE, EHRINGSHAUSEN WAY, HAVERHILL, SUFFOLK, CB9 0ER
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Selina Jane Austin as a director on 29 March 2017; Director's details changed for Mr Terence Gerald Clements on 26 January 2017; Director's details changed for Councillor Terence Gerald Clements on 26 January 2017. The most likely internet sites of ABBEYCROFT LEISURE are www.abbeycroft.co.uk, and www.abbeycroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Abbeycroft Leisure is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05207019. Abbeycroft Leisure has been working since 16 August 2004. The present status of the company is Active. The registered address of Abbeycroft Leisure is Haverhill Leisure Centre Ehringshausen Way Haverhill Suffolk Cb9 0er. . POPE, Lynda Joanne is a Secretary of the company. BURTON, Simon is a Director of the company. CLEMENTS, Terence Gerald is a Director of the company. GREENFIELD, Anne Margaret is a Director of the company. HOWARD, Sarah is a Director of the company. HOWELLS, David John is a Director of the company. PREECE, Anthony John is a Director of the company. RUNNACLES, Ian Charles is a Director of the company. SAUNDERS, Eloise Francis Diane is a Director of the company. WREATHALL, Lois Caroline is a Director of the company. Secretary ARMSTRONG, Eric has been resigned. Secretary CRAIG, Gillian Elizabeth has been resigned. Secretary PAUL, Sarah Jane has been resigned. Secretary THOMAS, Iona has been resigned. Secretary VERBRUGGE, Mark John has been resigned. Director AUSTIN, Selina Jane has been resigned. Director BUNCH, Tina has been resigned. Director HOGG, Sally Victoria has been resigned. Director HOLDEN, David Christopher has been resigned. Director JONES, Brian Richard has been resigned. Director JONKER, Jan Willem has been resigned. Director LAY, Howard has been resigned. Director NICHOLLS, Jeanette has been resigned. Director PAUL, Sarah Jane has been resigned. Director PHIPPS, Jacqueline Frances has been resigned. Director RAYNER, Michael Peter has been resigned. Director RUSHBROOK, Geoffrey Allen, Councillor has been resigned. Director STEVENS, Jeffery, Councillor has been resigned. Director WACE, Rupert Orlando, Dr has been resigned. Director WILSON, Diane Helen has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
POPE, Lynda Joanne
Appointed Date: 27 May 2014
Director
BURTON, Simon
Appointed Date: 01 April 2016
42 years old
Director
CLEMENTS, Terence Gerald
Appointed Date: 18 July 2007
74 years old
Director
GREENFIELD, Anne Margaret
Appointed Date: 09 December 2014
77 years old
Director
HOWARD, Sarah
Appointed Date: 01 October 2009
58 years old
Director
HOWELLS, David John
Appointed Date: 23 August 2004
73 years old
Director
PREECE, Anthony John
Appointed Date: 09 December 2014
59 years old
Director
RUNNACLES, Ian Charles
Appointed Date: 23 August 2004
81 years old
Director
SAUNDERS, Eloise Francis Diane
Appointed Date: 09 December 2014
82 years old
Director
WREATHALL, Lois Caroline
Appointed Date: 01 April 2016
62 years old

Resigned Directors

Secretary
ARMSTRONG, Eric
Resigned: 26 September 2006
Appointed Date: 16 February 2005
Secretary
CRAIG, Gillian Elizabeth
Resigned: 27 May 2014
Appointed Date: 27 August 2013
Secretary
PAUL, Sarah Jane
Resigned: 23 February 2005
Appointed Date: 16 August 2004
Secretary
THOMAS, Iona
Resigned: 30 January 2009
Appointed Date: 26 September 2006
Secretary
VERBRUGGE, Mark John
Resigned: 09 August 2013
Appointed Date: 02 February 2009
Director
AUSTIN, Selina Jane
Resigned: 29 March 2017
Appointed Date: 24 November 2009
51 years old
Director
BUNCH, Tina
Resigned: 07 October 2008
Appointed Date: 23 August 2004
53 years old
Director
HOGG, Sally Victoria
Resigned: 05 July 2011
Appointed Date: 12 January 2010
68 years old
Director
HOLDEN, David Christopher
Resigned: 23 August 2004
Appointed Date: 16 August 2004
50 years old
Director
JONES, Brian Richard
Resigned: 24 June 2015
Appointed Date: 23 August 2004
76 years old
Director
JONKER, Jan Willem
Resigned: 23 August 2004
Appointed Date: 16 August 2004
57 years old
Director
LAY, Howard
Resigned: 19 October 2010
Appointed Date: 23 August 2004
68 years old
Director
NICHOLLS, Jeanette
Resigned: 12 January 2005
Appointed Date: 23 August 2004
66 years old
Director
PAUL, Sarah Jane
Resigned: 23 August 2004
Appointed Date: 16 August 2004
48 years old
Director
PHIPPS, Jacqueline Frances
Resigned: 19 October 2010
Appointed Date: 23 August 2004
68 years old
Director
RAYNER, Michael Peter
Resigned: 16 October 2012
Appointed Date: 07 October 2008
81 years old
Director
RUSHBROOK, Geoffrey Allen, Councillor
Resigned: 03 March 2006
Appointed Date: 23 August 2004
83 years old
Director
STEVENS, Jeffery, Councillor
Resigned: 03 May 2007
Appointed Date: 04 April 2006
78 years old
Director
WACE, Rupert Orlando, Dr
Resigned: 21 October 2016
Appointed Date: 09 December 2014
65 years old
Director
WILSON, Diane Helen
Resigned: 09 October 2007
Appointed Date: 29 November 2005
59 years old

Persons With Significant Control

Mr Warren James Smyth
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr David John Howells
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Ms Sarah Howard
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

ABBEYCROFT LEISURE Events

31 Mar 2017
Termination of appointment of Selina Jane Austin as a director on 29 March 2017
26 Jan 2017
Director's details changed for Mr Terence Gerald Clements on 26 January 2017
26 Jan 2017
Director's details changed for Councillor Terence Gerald Clements on 26 January 2017
11 Jan 2017
Director's details changed for Mr David John Howells on 30 July 2015
16 Nov 2016
Full accounts made up to 31 March 2016
...
... and 80 more events
13 Sep 2004
New director appointed
13 Sep 2004
New director appointed
13 Sep 2004
New director appointed
13 Sep 2004
New director appointed
16 Aug 2004
Incorporation

ABBEYCROFT LEISURE Charges

9 September 2008
Debenture
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ABBEYCROFT CARE LIMITED ABBEYCROFT ENTERPRISES LIMITED ABBEYCROFT MANAGEMENT COMPANY LIMITED ABBEYCROFT POULTRY LIMITED ABBEYCROP LIMITED ABBEYCROSS CONSTRUCTION LIMITED ABBEYCROWN GRAPHICS LIMITED