JOHN BATTLEDAY WATERSKI LIMITED
SUTTON WATERCREST LEISURE LIMITED

Hellopages » Greater London » Sutton » SM1 1JB
Company number 03037326
Status Active
Incorporation Date 23 March 1995
Company Type Private Limited Company
Address CHANCERY HOUSE SECOND FLOOR, ST NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates This document is being processed and will be available in 5 days. ; Registered office address changed from Ds House 306 High Street Croydon CR0 1NG to Chancery House Second Floor St Nicholas Way Sutton Surrey SM1 1JB on 23 February 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of JOHN BATTLEDAY WATERSKI LIMITED are www.johnbattledaywaterski.co.uk, and www.john-battleday-waterski.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. John Battleday Waterski Limited is a Private Limited Company. The company registration number is 03037326. John Battleday Waterski Limited has been working since 23 March 1995. The present status of the company is Active. The registered address of John Battleday Waterski Limited is Chancery House Second Floor St Nicholas Way Sutton Surrey Sm1 1jb. . CORDERY, Andrew Paul is a Secretary of the company. CORDERY, Andrew Paul is a Director of the company. LAWRENCE, Stephen Andrew is a Director of the company. Secretary PRETTYMAN, Susan Ann has been resigned. Secretary WIGGLESWORTH, Pamela Joy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BATTLEDAY, John has been resigned. Director BATTLEDAY, Michelle Ann has been resigned. Director LAWRENCE, Stephen Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
CORDERY, Andrew Paul
Appointed Date: 01 June 2000
Director
CORDERY, Andrew Paul
Appointed Date: 05 February 2003
61 years old
Director
LAWRENCE, Stephen Andrew
Appointed Date: 05 February 2003
65 years old

Resigned Directors

Secretary
PRETTYMAN, Susan Ann
Resigned: 01 June 2000
Appointed Date: 10 September 1999
Secretary
WIGGLESWORTH, Pamela Joy
Resigned: 10 September 1999
Appointed Date: 02 June 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 June 1995
Appointed Date: 23 March 1995
Director
BATTLEDAY, John
Resigned: 05 March 2004
Appointed Date: 14 April 2000
68 years old
Director
BATTLEDAY, Michelle Ann
Resigned: 14 April 2000
Appointed Date: 02 June 1995
62 years old
Director
LAWRENCE, Stephen Andrew
Resigned: 29 May 2002
Appointed Date: 01 May 1999
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 June 1995
Appointed Date: 23 March 1995

Persons With Significant Control

Mr Stephen Lawrence
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Paul Cordery
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN BATTLEDAY WATERSKI LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
This document is being processed and will be available in 5 days.
23 Feb 2017
Registered office address changed from Ds House 306 High Street Croydon CR0 1NG to Chancery House Second Floor St Nicholas Way Sutton Surrey SM1 1JB on 23 February 2017
08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 156
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 76 more events
26 Mar 1996
Ad 23/03/95-02/06/95 £ si 98@1=98 £ ic 2/100
18 Feb 1996
Accounting reference date extended from 31/03 to 31/05
15 Jun 1995
Director resigned;new director appointed
09 Jun 1995
Registered office changed on 09/06/95 from: 788-790 finchley road london NW11 7UR
23 Mar 1995
Incorporation

JOHN BATTLEDAY WATERSKI LIMITED Charges

18 December 2001
Legal charge
Delivered: 29 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H premises being 59.1 hectares of land at thorpe bay…
2 October 2001
Guarantee and debenture
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2000
Debenture
Delivered: 18 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1999
Deed of mortgage
Delivered: 23 June 1999
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel and in her boats and…
1 April 1999
Deed of mortgage
Delivered: 9 April 1999
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel name (n/a) and in her boats and…
1 April 1999
Deed of mortgage
Delivered: 9 April 1999
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel name (n/a) and in her boats and…
1 April 1999
Deed of mortgage
Delivered: 10 April 1999
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name mastercraft sportstar…
1 April 1999
Deed of mortgage
Delivered: 10 April 1999
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name mastercraft prostar…
1 April 1999
Deed of mortgage
Delivered: 10 April 1999
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name mastercraft prostar…

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