HORSHAM LEISURE LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 5AG
Company number 06408328
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address 1 LEAZES AVENUE, CHALDON, CATERHAM, SURREY, CR3 5AG
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 25 October 2016 with updates; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,301,000 . The most likely internet sites of HORSHAM LEISURE LIMITED are www.horshamleisure.co.uk, and www.horsham-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Horsham Leisure Limited is a Private Limited Company. The company registration number is 06408328. Horsham Leisure Limited has been working since 24 October 2007. The present status of the company is Active. The registered address of Horsham Leisure Limited is 1 Leazes Avenue Chaldon Caterham Surrey Cr3 5ag. . BURKE, Neil is a Secretary of the company. ALLEN, Matthew is a Director of the company. BURKE, Neil is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BETTS, William Russel has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
BURKE, Neil
Appointed Date: 24 October 2007
Director
ALLEN, Matthew
Appointed Date: 24 October 2007
58 years old
Director
BURKE, Neil
Appointed Date: 05 December 2007
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 October 2007
Appointed Date: 24 October 2007
Director
BETTS, William Russel
Resigned: 06 September 2012
Appointed Date: 05 December 2007
62 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 24 October 2007
Appointed Date: 24 October 2007

Persons With Significant Control

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

HORSHAM LEISURE LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 29 February 2016
18 Nov 2016
Confirmation statement made on 25 October 2016 with updates
09 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,301,000
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,301,000
...
... and 33 more events
03 Nov 2007
New secretary appointed
03 Nov 2007
New director appointed
03 Nov 2007
Secretary resigned
03 Nov 2007
Director resigned
24 Oct 2007
Incorporation

HORSHAM LEISURE LIMITED Charges

4 August 2008
Deed of charge over credit balances
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
22 July 2008
Legal charge
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H hop oast farm, worthing road, horsham, west sussex.
20 December 2007
Legal charge
Delivered: 7 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H horsham golf and fitness denne park horsham west sussex…
13 December 2007
Debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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