GRAND PARADE LEISURE COMPLEX LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST3 7YF

Company number 04889398
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address 11 THYME GROVE, MEIR PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST3 7YF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRAND PARADE LEISURE COMPLEX LIMITED are www.grandparadeleisurecomplex.co.uk, and www.grand-parade-leisure-complex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Grand Parade Leisure Complex Limited is a Private Limited Company. The company registration number is 04889398. Grand Parade Leisure Complex Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of Grand Parade Leisure Complex Limited is 11 Thyme Grove Meir Park Stoke On Trent Staffordshire St3 7yf. . SINGH, Tajinder is a Director of the company. Secretary KAUR, Satvinder has been resigned. Secretary SMITH, Graham Clive Holdich has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BELTON, Isabelle Marianne has been resigned. Director BOLA, Kulwinder Singh has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
SINGH, Tajinder
Appointed Date: 28 February 2007
59 years old

Resigned Directors

Secretary
KAUR, Satvinder
Resigned: 16 July 2008
Appointed Date: 28 February 2007
Secretary
SMITH, Graham Clive Holdich
Resigned: 28 February 2007
Appointed Date: 05 September 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003
Director
BELTON, Isabelle Marianne
Resigned: 28 February 2007
Appointed Date: 05 September 2003
73 years old
Director
BOLA, Kulwinder Singh
Resigned: 20 August 2008
Appointed Date: 28 February 2007
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Mr Tajinder Singh
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GRAND PARADE LEISURE COMPLEX LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 5 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
22 May 2015
Registered office address changed from 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT to 11 Thyme Grove Meir Park Stoke-on-Trent Staffordshire ST3 7YF on 22 May 2015
...
... and 59 more events
05 Sep 2003
New secretary appointed
05 Sep 2003
Director resigned
05 Sep 2003
Secretary resigned
05 Sep 2003
Registered office changed on 05/09/03 from: marquess court, 69 southampton row, london, WC1B 4ET
05 Sep 2003
Incorporation

GRAND PARADE LEISURE COMPLEX LIMITED Charges

15 September 2009
Debenture deed
Delivered: 17 September 2009
Status: Satisfied on 19 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Mortgage
Delivered: 21 April 2008
Status: Satisfied on 19 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property being la cafe 1 grand parade skegness…
10 May 2007
Mortgage deed
Delivered: 12 May 2007
Status: Satisfied on 19 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being the grand parade complex,grand parade skegness…
27 February 2007
Debenture
Delivered: 20 March 2007
Status: Satisfied on 2 May 2014
Persons entitled: Stewart James Davies
Description: F/H property k/a fat louis, henry's and strikes, grand…
27 February 2007
Legal charge
Delivered: 16 March 2007
Status: Satisfied on 2 May 2014
Persons entitled: Stuart James Davies
Description: F/H property k/a fat louis, henry's and strikes, grand…
21 January 2004
Debenture
Delivered: 11 February 2004
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 2003
Legal charge
Delivered: 28 November 2003
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: The parade complex skegness lincolnshire.

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