G.M. LEISURE LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR6 9DB

Company number 03453847
Status Active
Incorporation Date 22 October 1997
Company Type Private Limited Company
Address 60 SEA ROAD, FULWELL, SUNDERLAND, TYNE AND WEAR, SR6 9DB
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Debra Marie De Luen as a director on 1 December 2016; Termination of appointment of Dorothy Watson as a secretary on 1 December 2016. The most likely internet sites of G.M. LEISURE LIMITED are www.gmleisure.co.uk, and www.g-m-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. G M Leisure Limited is a Private Limited Company. The company registration number is 03453847. G M Leisure Limited has been working since 22 October 1997. The present status of the company is Active. The registered address of G M Leisure Limited is 60 Sea Road Fulwell Sunderland Tyne and Wear Sr6 9db. . DONALDSON, Holly is a Director of the company. MOYSE, Jennie is a Director of the company. Secretary BURN, Angela June has been resigned. Secretary ROWAN, George has been resigned. Secretary SMITH, Michelle has been resigned. Secretary WATSON, Dorothy has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BURN, Angela June has been resigned. Director DE LUEN, Debra Marie has been resigned. Director HOGG, Mervyn has been resigned. Director ROWAN, George has been resigned. Director SMITH, Michelle has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
DONALDSON, Holly
Appointed Date: 01 December 2016
40 years old
Director
MOYSE, Jennie
Appointed Date: 01 December 2016
32 years old

Resigned Directors

Secretary
BURN, Angela June
Resigned: 18 January 2006
Appointed Date: 01 March 2003
Secretary
ROWAN, George
Resigned: 03 July 2000
Appointed Date: 22 October 1997
Secretary
SMITH, Michelle
Resigned: 01 March 2003
Appointed Date: 30 May 2000
Secretary
WATSON, Dorothy
Resigned: 01 December 2016
Appointed Date: 18 January 2006
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 22 October 1997
Appointed Date: 22 October 1997
Director
BURN, Angela June
Resigned: 18 January 2006
Appointed Date: 01 March 2003
62 years old
Director
DE LUEN, Debra Marie
Resigned: 01 December 2016
Appointed Date: 30 May 2000
56 years old
Director
HOGG, Mervyn
Resigned: 30 May 2000
Appointed Date: 22 October 1997
61 years old
Director
ROWAN, George
Resigned: 30 May 2000
Appointed Date: 22 October 1997
67 years old
Director
SMITH, Michelle
Resigned: 01 March 2003
Appointed Date: 05 March 2002
56 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 22 October 1997
Appointed Date: 22 October 1997

Persons With Significant Control

Mrs Debra Marie De Luen
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

G.M. LEISURE LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
26 Jan 2017
Termination of appointment of Debra Marie De Luen as a director on 1 December 2016
26 Jan 2017
Termination of appointment of Dorothy Watson as a secretary on 1 December 2016
26 Jan 2017
Appointment of Ms Holly Donaldson as a director on 1 December 2016
26 Jan 2017
Appointment of Ms Jennie Moyse as a director on 1 December 2016
...
... and 54 more events
30 Oct 1997
Secretary resigned
30 Oct 1997
New secretary appointed;new director appointed
30 Oct 1997
New director appointed
30 Oct 1997
Registered office changed on 30/10/97 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
22 Oct 1997
Incorporation

G.M. LEISURE LIMITED Charges

17 July 2001
Mortgage debenture
Delivered: 25 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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