Company number 03969399
Status Active
Incorporation Date 11 April 2000
Company Type Private Limited Company
Address PLEASUREWOOD HILLS LTD, LEISURE WAY, LOWESTOFT, SUFFOLK, NR32 5DZ
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 30 September 2016; Register inspection address has been changed to Lancaster House 87 Yarmouth Road Norwich NR7 0HF; Auditor's resignation. The most likely internet sites of PLEASUREWOOD HILLS LIMITED are www.pleasurewoodhills.co.uk, and www.pleasurewood-hills.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Oulton Broad South Rail Station is 3 miles; to Haddiscoe Rail Station is 5.3 miles; to Great Yarmouth Rail Station is 7.4 miles; to Berney Arms Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pleasurewood Hills Limited is a Private Limited Company.
The company registration number is 03969399. Pleasurewood Hills Limited has been working since 11 April 2000.
The present status of the company is Active. The registered address of Pleasurewood Hills Limited is Pleasurewood Hills Ltd Leisure Way Lowestoft Suffolk Nr32 5dz. . BRULOY, Laurent Eugene Jacques is a Secretary of the company. BRULOY, Laurent is a Director of the company. Secretary CAMELIN, Alexis David Lucien has been resigned. Secretary DELHOMMEAU, Yves has been resigned. Secretary FAUJANET, Sylvie has been resigned. Secretary HADDEN, Peggy Ann has been resigned. Secretary WOFFENDEN, Kenneth John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLADES, Gary has been resigned. Director CAMELIN, Alexis David Lucien has been resigned. Director GREVIN ET COMPAGNIE SA (334 240 033 RCS SENLIS) has been resigned. Director HADDEN, Peggy Ann has been resigned. Director HADDEN, Peter has been resigned. Director LE BOUILL, Patrick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director REUVERS, Jan has been resigned. Director COMPAGNIE DES ALPES SA has been resigned. The company operates in "Activities of amusement parks and theme parks".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 May 2000
Appointed Date: 11 April 2000
Director
BLADES, Gary
Resigned: 31 October 2003
Appointed Date: 01 June 2002
87 years old
Director
HADDEN, Peter
Resigned: 02 July 2004
Appointed Date: 12 May 2000
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 May 2000
Appointed Date: 11 April 2000
Director
REUVERS, Jan
Resigned: 31 January 2011
Appointed Date: 05 February 2010
77 years old
PLEASUREWOOD HILLS LIMITED Events
20 Mar 2017
Full accounts made up to 30 September 2016
17 Mar 2017
Register inspection address has been changed to Lancaster House 87 Yarmouth Road Norwich NR7 0HF
06 Nov 2016
Auditor's resignation
09 Jun 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
05 Apr 2016
Full accounts made up to 30 September 2015
...
... and 86 more events
23 May 2000
Secretary resigned
23 May 2000
Registered office changed on 23/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP
23 May 2000
New secretary appointed;new director appointed
23 May 2000
New director appointed
11 Apr 2000
Incorporation
22 April 2002
Mortgage
Delivered: 25 April 2002
Status: Satisfied
on 27 October 2006
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule. See the mortgage…
16 June 2000
Debenture
Delivered: 17 June 2000
Status: Satisfied
on 27 January 2011
Persons entitled: Leisure Great Britain PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2000
Mortgage
Delivered: 16 June 2000
Status: Satisfied
on 27 October 2006
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Huss pirate ship swinging ride no, baunr 38475 id no.PH1…