PLANSCAPES LEISURE LIMITED
STUDLEY

Hellopages » Warwickshire » Stratford-on-Avon » B80 7AN
Company number 02546045
Status Active
Incorporation Date 4 October 1990
Company Type Private Limited Company
Address FOSTER HOUSE, 2 REDDITCH ROAD, STUDLEY, WARWICKSHIRE, B80 7AN
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 110 . The most likely internet sites of PLANSCAPES LEISURE LIMITED are www.planscapesleisure.co.uk, and www.planscapes-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Planscapes Leisure Limited is a Private Limited Company. The company registration number is 02546045. Planscapes Leisure Limited has been working since 04 October 1990. The present status of the company is Active. The registered address of Planscapes Leisure Limited is Foster House 2 Redditch Road Studley Warwickshire B80 7an. . ASHMORE, Caroline Mary is a Secretary of the company. ASHMORE, David Owen is a Director of the company. ASHMORE, Dean Owen is a Director of the company. Secretary ASHMORE, David Owen has been resigned. Director DAVIES, Leslie has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
ASHMORE, Caroline Mary
Appointed Date: 07 August 1992
Director
ASHMORE, David Owen

73 years old
Director
ASHMORE, Dean Owen
Appointed Date: 23 March 2015
46 years old

Resigned Directors

Secretary
ASHMORE, David Owen
Resigned: 07 August 1992
Director
DAVIES, Leslie
Resigned: 07 August 1992
82 years old

Persons With Significant Control

Mr David Owen Ashmore
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Mary Ashmore
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANSCAPES LEISURE LIMITED Events

06 Oct 2016
Confirmation statement made on 19 September 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 110
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
24 Mar 2015
Appointment of Mr Dean Owen Ashmore as a director on 23 March 2015
...
... and 57 more events
30 Oct 1991
Ad 21/10/91--------- £ si 98@1=98 £ ic 2/100
12 Sep 1991
Registered office changed on 12/09/91 from: 5-9 st.nicholas street worcester WR1 1UW
25 Oct 1990
Registered office changed on 25/10/90 from: 5-9 st nicholas street worcester
25 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1990
Incorporation

PLANSCAPES LEISURE LIMITED Charges

2 October 1992
Fixed and floating charge
Delivered: 5 October 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 1991
Fixed and floating charge
Delivered: 14 November 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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