GOWRINGS LEISURE HOLDINGS LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5AE

Company number 00691499
Status Active
Incorporation Date 3 May 1961
Company Type Private Limited Company
Address THE CEDARS, 2 HIGH STREET, BAGSHOT, SURREY, GU19 5AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of GOWRINGS LEISURE HOLDINGS LIMITED are www.gowringsleisureholdings.co.uk, and www.gowrings-leisure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. The distance to to Blackwater Rail Station is 4.1 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gowrings Leisure Holdings Limited is a Private Limited Company. The company registration number is 00691499. Gowrings Leisure Holdings Limited has been working since 03 May 1961. The present status of the company is Active. The registered address of Gowrings Leisure Holdings Limited is The Cedars 2 High Street Bagshot Surrey Gu19 5ae. . GRAY, Michael James is a Secretary of the company. GRAY, Michael James is a Director of the company. NADER-ZADEH, Taji is a Director of the company. Secretary CHADWICK, Clive Frederick has been resigned. Secretary FOALE, Stephen John has been resigned. Secretary GRAY, David Henry has been resigned. Secretary SMITH, Graham Charles has been resigned. Director CHADWICK, Clive Frederick has been resigned. Director COULSON, Derek William has been resigned. Director FOALE, Stephen John has been resigned. Director FOWLES, John has been resigned. Director GRAY, David Henry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRAY, Michael James
Appointed Date: 06 March 2006
Director
GRAY, Michael James
Appointed Date: 06 March 2006
65 years old
Director
NADER-ZADEH, Taji
Appointed Date: 21 September 2011
72 years old

Resigned Directors

Secretary
CHADWICK, Clive Frederick
Resigned: 06 March 2006
Appointed Date: 31 July 2005
Secretary
FOALE, Stephen John
Resigned: 07 February 1994
Secretary
GRAY, David Henry
Resigned: 31 July 2005
Appointed Date: 03 January 1995
Secretary
SMITH, Graham Charles
Resigned: 03 January 1995
Appointed Date: 07 February 1994
Director
CHADWICK, Clive Frederick
Resigned: 06 March 2006
Appointed Date: 31 July 2005
71 years old
Director
COULSON, Derek William
Resigned: 21 September 2011
74 years old
Director
FOALE, Stephen John
Resigned: 07 February 1994
77 years old
Director
FOWLES, John
Resigned: 03 January 1995
Appointed Date: 07 February 1994
93 years old
Director
GRAY, David Henry
Resigned: 31 July 2005
Appointed Date: 03 January 1995
73 years old

Persons With Significant Control

Caspian Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOWRINGS LEISURE HOLDINGS LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 24 August 2016 with updates
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 5,100
02 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 85 more events
09 Nov 1988
Return made up to 30/09/88; full list of members
17 Nov 1987
Full accounts made up to 31 December 1986
17 Nov 1987
Return made up to 30/10/87; full list of members
18 Oct 1986
Full accounts made up to 31 December 1985
18 Oct 1986
Return made up to 08/10/86; full list of members

GOWRINGS LEISURE HOLDINGS LIMITED Charges

5 September 1979
Charge of whole
Delivered: 7 September 1979
Status: Satisfied on 23 October 2004
Persons entitled: Shirley Mary Douglas-Martin
Description: Nos 12/12A, 14/14A, 16/16A & 18/18A kingston rd staines…
29 August 1979
Legal mortgage
Delivered: 14 September 1979
Status: Satisfied on 23 October 2004
Persons entitled: National Westminster Bank PLC
Description: Kings copse mobile home park, garsington oxfordshire title…
14 February 1979
Legal charge
Delivered: 26 February 1979
Status: Satisfied on 7 January 1992
Persons entitled: Mercantile Credit Company Limited
Description: The companys beneficial interest in…
24 November 1978
Charge
Delivered: 29 November 1978
Status: Satisfied on 7 January 1992
Persons entitled: Mercantile Credit Company Limited
Description: F/H land & premises at george st, staines, surrey. Sy 42811…
20 October 1978
Legal charge
Delivered: 9 November 1978
Status: Satisfied on 7 January 1992
Persons entitled: Barclays Bank PLC
Description: 8 kingston road, staines, surrey, title no sy 386942.
8 April 1969
Instrument of charge
Delivered: 29 April 1969
Status: Satisfied on 23 October 2004
Persons entitled: Barclays Bank PLC
Description: The forge, 34 leacroft, surrey title no sy 373668.
2 January 1962
Instrument of charge
Delivered: 9 January 1962
Status: Satisfied on 23 October 2004
Persons entitled: Barclays Bank PLC
Description: Premises on s w side of kingston rd staines, middx title no…

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