STANBOROUGH LEISURE LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG2 7AA

Company number 03378902
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address CHELLS MANOR HOUSE, CHELLS LANE, STEVENAGE, HERTFORDSHIRE, SG2 7AA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 500 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STANBOROUGH LEISURE LIMITED are www.stanboroughleisure.co.uk, and www.stanborough-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Stanborough Leisure Limited is a Private Limited Company. The company registration number is 03378902. Stanborough Leisure Limited has been working since 30 May 1997. The present status of the company is Active. The registered address of Stanborough Leisure Limited is Chells Manor House Chells Lane Stevenage Hertfordshire Sg2 7aa. . JAMES, Richard John is a Secretary of the company. DENMEAD, Barry is a Director of the company. JAMES, John Hilton is a Director of the company. JAMES, Richard John is a Director of the company. PARKER, Robert Leslie is a Director of the company. Secretary LANE, Peter William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
JAMES, Richard John
Appointed Date: 01 September 2002
Director
DENMEAD, Barry
Appointed Date: 09 June 1997
76 years old
Director
JAMES, John Hilton
Appointed Date: 30 May 1997
80 years old
Director
JAMES, Richard John
Appointed Date: 09 June 1997
54 years old
Director
PARKER, Robert Leslie
Appointed Date: 30 May 1997
73 years old

Resigned Directors

Secretary
LANE, Peter William
Resigned: 01 September 2002
Appointed Date: 30 May 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 May 1997
Appointed Date: 30 May 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 May 1997
Appointed Date: 30 May 1997

STANBOROUGH LEISURE LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 500
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 500
04 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
13 Jun 1997
Director resigned
13 Jun 1997
New secretary appointed
13 Jun 1997
New director appointed
13 Jun 1997
New director appointed
30 May 1997
Incorporation

STANBOROUGH LEISURE LIMITED Charges

5 July 2001
Mortgage deed
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at perrywood lane,watton at stone,herts,east…
19 January 1998
Debenture
Delivered: 22 January 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1998
Transfer deed
Delivered: 27 January 1998
Status: Outstanding
Persons entitled: Commission for the New Towns
Description: Land at stanborough farm hatfield hertfordshire.

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