KNOCKHATCH LEISURE LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 02421559
Status Active
Incorporation Date 11 September 1989
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 6,382 . The most likely internet sites of KNOCKHATCH LEISURE LIMITED are www.knockhatchleisure.co.uk, and www.knockhatch-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knockhatch Leisure Limited is a Private Limited Company. The company registration number is 02421559. Knockhatch Leisure Limited has been working since 11 September 1989. The present status of the company is Active. The registered address of Knockhatch Leisure Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . BONNY, Charles Edwin is a Director of the company. JAGGERS, Colin is a Director of the company. JAGGERS, Steven Graham is a Director of the company. Secretary JAGGERS, Annette Elizabeth has been resigned. Secretary MITCHELL, Penelope Alison Denham has been resigned. Director JAGGERS, Annette Elizabeth has been resigned. Director JAGGERS, Graham has been resigned. Director MITCHELL, Penelope Alison Denham has been resigned. Director MITCHELL, Penelope Alison Denham has been resigned. Director MITCHELL, Philip Lawrence Larke has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BONNY, Charles Edwin
Appointed Date: 01 August 2011
56 years old
Director
JAGGERS, Colin
Appointed Date: 04 November 1997
51 years old
Director
JAGGERS, Steven Graham
Appointed Date: 01 August 2011
51 years old

Resigned Directors

Secretary
JAGGERS, Annette Elizabeth
Resigned: 26 June 2015
Appointed Date: 04 November 1997
Secretary
MITCHELL, Penelope Alison Denham
Resigned: 18 October 1997
Director
JAGGERS, Annette Elizabeth
Resigned: 26 June 2015
87 years old
Director
JAGGERS, Graham
Resigned: 01 December 1996
86 years old
Director
MITCHELL, Penelope Alison Denham
Resigned: 19 September 2006
Appointed Date: 14 July 2002
76 years old
Director
MITCHELL, Penelope Alison Denham
Resigned: 18 October 1997
76 years old
Director
MITCHELL, Philip Lawrence Larke
Resigned: 26 August 2007
77 years old

Persons With Significant Control

Mr Colin Jaggers
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNOCKHATCH LEISURE LIMITED Events

22 Sep 2016
Confirmation statement made on 24 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 6,382
13 Oct 2015
Termination of appointment of Annette Elizabeth Jaggers as a director on 26 June 2015
13 Oct 2015
Termination of appointment of Annette Elizabeth Jaggers as a secretary on 26 June 2015
...
... and 93 more events
06 Nov 1989
£ nc 1000/10000 27/09/89
06 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1989
Company name changed premierhold LIMITED\certificate issued on 26/10/89
16 Oct 1989
Registered office changed on 16/10/89 from: classic house 174-180 old street london EC1V 9BP
11 Sep 1989
Incorporation

KNOCKHATCH LEISURE LIMITED Charges

17 July 2007
Legal charge
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a knockhatch adventure park hempstead lane…

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