IVANHOE LEISURE GROUP LIMITED
HULL


Company number 01857054
Status Active
Incorporation Date 19 October 1984
Company Type Private Limited Company
Address PATRINGTON HAVEN LEISURE PARK, PATRINGTON HAVEN, HULL, EAST YORKSHIRE HU12 OPT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 . The most likely internet sites of IVANHOE LEISURE GROUP LIMITED are www.ivanhoeleisuregroup.co.uk, and www.ivanhoe-leisure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Ivanhoe Leisure Group Limited is a Private Limited Company. The company registration number is 01857054. Ivanhoe Leisure Group Limited has been working since 19 October 1984. The present status of the company is Active. The registered address of Ivanhoe Leisure Group Limited is Patrington Haven Leisure Park Patrington Haven Hull East Yorkshire Hu12 Opt. The company`s financial liabilities are £42.34k. It is £0k against last year. . WILLOX, Shaun is a Secretary of the company. SPARKES, Graham Howard is a Director of the company. SPARKES, Guy Howard is a Director of the company. WILLOX, Shaun is a Director of the company. Secretary DOWELL, Steven Malcolm has been resigned. Secretary HART, Gerry Charles has been resigned. Secretary LINES, Leonard Harvey has been resigned. Secretary WILKINSON, David Ian has been resigned. Director ADAMS, Keith has been resigned. Director FRENCH, Frederick John has been resigned. The company operates in "Activities of head offices".


ivanhoe leisure group Key Finiance

LIABILITIES £42.34k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILLOX, Shaun
Appointed Date: 04 September 2013

Director

Director
SPARKES, Guy Howard
Appointed Date: 14 October 2013
45 years old

Director
WILLOX, Shaun
Appointed Date: 15 January 2015
65 years old

Resigned Directors

Secretary
DOWELL, Steven Malcolm
Resigned: 01 December 1991

Secretary
HART, Gerry Charles
Resigned: 01 May 2004
Appointed Date: 01 December 1991

Secretary
LINES, Leonard Harvey
Resigned: 04 September 2013
Appointed Date: 03 June 2005

Secretary
WILKINSON, David Ian
Resigned: 03 June 2005
Appointed Date: 01 May 2004

Director
ADAMS, Keith
Resigned: 16 May 1995
82 years old

Director
FRENCH, Frederick John
Resigned: 15 October 1991
86 years old

Persons With Significant Control

Mr Graham Howard Sparkes
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

IVANHOE LEISURE GROUP LIMITED Events

19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
27 May 2016
Group of companies' accounts made up to 31 December 2015
29 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100

27 Apr 2015
Group of companies' accounts made up to 31 December 2014
12 Feb 2015
Registration of charge 018570540003, created on 12 February 2015
...
... and 91 more events
14 Apr 1987
Particulars of mortgage/charge
07 Nov 1986
Full accounts made up to 31 October 1985

07 Nov 1986
Return made up to 07/04/86; full list of members
07 Nov 1984
Memorandum of association
19 Oct 1984
Incorporation

IVANHOE LEISURE GROUP LIMITED Charges

12 February 2015
Charge code 0185 7054 0003
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
23 January 1992
Charge
Delivered: 28 January 1992
Status: Satisfied on 27 January 2015
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
30 March 1987
Fixed and floating charge
Delivered: 14 April 1987
Status: Satisfied on 27 January 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…