SCHOOL HOUSE LEISURE LIMITED
STONE

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Company number 03679011
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address MODDERSHALL OAKS COUNTRY SPA RETREAT, MODDERSHALL, STONE, STAFFORDSHIRE, ST15 8TG
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Director's details changed for Phillip George Holland on 23 December 2016; Director's details changed for Mrs Delia Joan Holland on 23 December 2016; Director's details changed for Penny Elise Holland on 23 December 2016. The most likely internet sites of SCHOOL HOUSE LEISURE LIMITED are www.schoolhouseleisure.co.uk, and www.school-house-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Wedgwood Rail Station is 3 miles; to Blythe Bridge Rail Station is 3.4 miles; to Norton Bridge Rail Station is 5.4 miles; to Stoke-on-Trent Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.School House Leisure Limited is a Private Limited Company. The company registration number is 03679011. School House Leisure Limited has been working since 04 December 1998. The present status of the company is Active. The registered address of School House Leisure Limited is Moddershall Oaks Country Spa Retreat Moddershall Stone Staffordshire St15 8tg. . HOLLAND, Delia Joan is a Secretary of the company. HOLLAND, Delia Joan is a Director of the company. HOLLAND, Penny Elise is a Director of the company. HOLLAND, Phillip George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
HOLLAND, Delia Joan
Appointed Date: 04 December 1998
Director
HOLLAND, Delia Joan
Appointed Date: 30 November 2004
68 years old
Director
HOLLAND, Penny Elise
Appointed Date: 01 September 2010
39 years old
Director
HOLLAND, Phillip George
Appointed Date: 04 December 1998
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 1998
Appointed Date: 04 December 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 1998
Appointed Date: 04 December 1998

Persons With Significant Control

Mr Phillip George Holland
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Delia Joan Holland
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Penny Elise Holland
Notified on: 30 June 2016
39 years old
Nature of control: Right to appoint and remove directors as a member of a firm

SCHOOL HOUSE LEISURE LIMITED Events

23 Dec 2016
Director's details changed for Phillip George Holland on 23 December 2016
23 Dec 2016
Director's details changed for Mrs Delia Joan Holland on 23 December 2016
23 Dec 2016
Director's details changed for Penny Elise Holland on 23 December 2016
23 Dec 2016
Director's details changed for Penny Elise Holland on 23 December 2016
16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
...
... and 65 more events
21 Jan 1999
Secretary resigned
21 Jan 1999
Director resigned
21 Jan 1999
New secretary appointed
21 Jan 1999
New director appointed
04 Dec 1998
Incorporation

SCHOOL HOUSE LEISURE LIMITED Charges

15 September 2016
Charge code 0367 9011 0007
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: Contains fixed charge…
1 April 2016
Charge code 0367 9011 0006
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab Publ
Description: School house farm, school house lane, moddershall…
1 April 2016
Charge code 0367 9011 0005
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanked Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
20 December 2013
Charge code 0367 9011 0004
Delivered: 20 December 2013
Status: Satisfied on 4 May 2016
Persons entitled: Funding Circle Recoveries Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…
21 December 2004
Mortgage
Delivered: 24 December 2004
Status: Satisfied on 4 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at moddershall stone staffordshire t/no SF378256 all…
21 December 2004
Mortgage
Delivered: 24 December 2004
Status: Satisfied on 4 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a school house farm school house lane…
1 December 2000
Debenture
Delivered: 2 December 2000
Status: Satisfied on 4 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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