GREAT LEISURE LIMITED
TORRINGTON

Hellopages » Devon » Torridge » EX38 8PU

Company number 03863701
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address SMYTHAM MANOR, LITTLE TORRINGTON, TORRINGTON, DEVON, EX38 8PU
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages, 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of GREAT LEISURE LIMITED are www.greatleisure.co.uk, and www.great-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Barnstaple Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Leisure Limited is a Private Limited Company. The company registration number is 03863701. Great Leisure Limited has been working since 22 October 1999. The present status of the company is Active. The registered address of Great Leisure Limited is Smytham Manor Little Torrington Torrington Devon Ex38 8pu. . HARPER, Theresa Anne is a Secretary of the company. HARPER, Antony Richard is a Director of the company. HARPER, Theresa Anne is a Director of the company. WISEMAN, Elizabeth Jane is a Director of the company. WISEMAN, Gordon John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WISEMAN, Emma Kate has been resigned. Director WISEMAN, Richard John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
HARPER, Theresa Anne
Appointed Date: 22 October 1999
Director
HARPER, Antony Richard
Appointed Date: 22 October 1999
58 years old
Director
HARPER, Theresa Anne
Appointed Date: 22 October 1999
58 years old
Director
WISEMAN, Elizabeth Jane
Appointed Date: 22 October 1999
83 years old
Director
WISEMAN, Gordon John
Appointed Date: 22 October 1999
85 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 October 1999
Appointed Date: 22 October 1999
Director
WISEMAN, Emma Kate
Resigned: 30 January 2004
Appointed Date: 22 October 1999
52 years old
Director
WISEMAN, Richard John
Resigned: 30 January 2004
Appointed Date: 22 October 1999
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 October 1999
Appointed Date: 22 October 1999

Persons With Significant Control

Mrs Theresa Anne Harper
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Richard Harper
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Jane Wiseman
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon John Wiseman
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREAT LEISURE LIMITED Events

25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
13 May 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
...
... and 43 more events
12 Nov 1999
New director appointed
12 Nov 1999
Director resigned
12 Nov 1999
Secretary resigned
10 Nov 1999
Ad 27/10/99--------- £ si 99@1=99 £ ic 1/100
22 Oct 1999
Incorporation

GREAT LEISURE LIMITED Charges

20 November 1999
Mortgage debenture
Delivered: 1 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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