GREAT LEIGHS ESTATES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 7PQ
Company number 08614282
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address PAUL KIRSZANEK, THE SPECTRUM BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 93191 - Activities of racehorse owners
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Appointment of Mr Paul James Kirszanek as a secretary on 10 November 2015. The most likely internet sites of GREAT LEIGHS ESTATES LIMITED are www.greatleighsestates.co.uk, and www.great-leighs-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Great Leighs Estates Limited is a Private Limited Company. The company registration number is 08614282. Great Leighs Estates Limited has been working since 18 July 2013. The present status of the company is Active. The registered address of Great Leighs Estates Limited is Paul Kirszanek The Spectrum Benson Road Birchwood Warrington Wa3 7pq. . KIRSZANEK, Paul James is a Secretary of the company. BAILEY, Simon Nicholas is a Director of the company. SCANLON, Joseph Matthias is a Director of the company. SHORE, Stephen Peter is a Director of the company. SIERZPUTOWSKI, Philip Zenon is a Director of the company. Director DISLEY, Gary Kenneth has been resigned. Director SMITH, Gary John has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
KIRSZANEK, Paul James
Appointed Date: 10 November 2015
Director
BAILEY, Simon Nicholas
Appointed Date: 21 October 2013
65 years old
Director
SCANLON, Joseph Matthias
Appointed Date: 18 December 2013
74 years old
Director
SHORE, Stephen Peter
Appointed Date: 21 October 2013
59 years old
Director
SIERZPUTOWSKI, Philip Zenon
Appointed Date: 05 September 2014
73 years old

Resigned Directors

Director
DISLEY, Gary Kenneth
Resigned: 18 December 2013
Appointed Date: 18 July 2013
55 years old
Director
SMITH, Gary John
Resigned: 27 August 2014
Appointed Date: 18 December 2013
63 years old

Persons With Significant Control

Tote Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bet Solutions International Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREAT LEIGHS ESTATES LIMITED Events

01 Feb 2017
Accounts for a small company made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
06 Jul 2016
Appointment of Mr Paul James Kirszanek as a secretary on 10 November 2015
06 Jul 2016
Registration of charge 086142820008, created on 29 June 2016
09 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 24 more events
22 Oct 2013
Director's details changed for Mr Stephen Peter Shore on 21 October 2013
22 Oct 2013
Director's details changed for Mr Simon Nicolas Bailey on 21 October 2013
21 Oct 2013
Appointment of Mr Stephen Peter Shore as a director
21 Oct 2013
Appointment of Mr Simon Nicolas Bailey as a director
18 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GREAT LEIGHS ESTATES LIMITED Charges

29 June 2016
Charge code 0861 4282 0008
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Tote Media Limited
Description: Contains fixed charge…
29 August 2014
Charge code 0861 4282 0004
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Satellite Information Services Limited
Description: Land - the freehold property known as great leighs…
18 March 2014
Charge code 0861 4282 0003
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Satellite Information Services Limited
Description: F/H great leighs racecourse and banters field great leighs…
18 March 2014
Charge code 0861 4282 0002
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Tote Media Limited
Description: Notification of addition to or amendment of charge…
18 December 2013
Charge code 0861 4282 0001
Delivered: 28 December 2013
Status: Outstanding
Persons entitled: West Register (Realisations) Limited
Description: F/H property k/a great leighs racecourse and banters field…

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