PETERLEE LEISURE LIMITED
POLEGATE

Hellopages » East Sussex » Wealden » BN26 6QH

Company number 04015559
Status Active
Incorporation Date 15 June 2000
Company Type Private Limited Company
Address UNIT A6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, ENGLAND, BN26 6QH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 . The most likely internet sites of PETERLEE LEISURE LIMITED are www.peterleeleisure.co.uk, and www.peterlee-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Pevensey & Westham Rail Station is 2.4 miles; to Pevensey Bay Rail Station is 3.2 miles; to Eastbourne Rail Station is 3.5 miles; to Berwick (Sussex) Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peterlee Leisure Limited is a Private Limited Company. The company registration number is 04015559. Peterlee Leisure Limited has been working since 15 June 2000. The present status of the company is Active. The registered address of Peterlee Leisure Limited is Unit A6 Chaucer Business Park Dittons Road Polegate East Sussex England Bn26 6qh. . MANSFIELD, Lee Warwick is a Director of the company. Secretary GRAHAM, Peter David has been resigned. Secretary MANSFIELD, Elliott has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRAHAM, Peter David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
MANSFIELD, Lee Warwick
Appointed Date: 15 June 2000
51 years old

Resigned Directors

Secretary
GRAHAM, Peter David
Resigned: 28 February 2007
Appointed Date: 15 June 2000

Secretary
MANSFIELD, Elliott
Resigned: 01 June 2012
Appointed Date: 28 February 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 June 2000
Appointed Date: 15 June 2000

Director
GRAHAM, Peter David
Resigned: 28 February 2007
Appointed Date: 15 June 2000
51 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 June 2000
Appointed Date: 15 June 2000

Persons With Significant Control

Mr Lee Warwick Mansfield
Notified on: 15 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PETERLEE LEISURE LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
17 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100

18 Feb 2016
Registered office address changed from 3rd Floor Map House 34-36 st Leonards Road Eastbourne East Sussex BN21 3UT to Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on 18 February 2016
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
19 Jun 2000
New secretary appointed;new director appointed
19 Jun 2000
New director appointed
16 Jun 2000
Secretary resigned
16 Jun 2000
Director resigned
15 Jun 2000
Incorporation

PETERLEE LEISURE LIMITED Charges

28 June 2000
Legal mortgage
Delivered: 29 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H slaters wine bar 8 bolton road eastbourne east sussex…
16 June 2000
Debenture
Delivered: 27 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…