Company number 03043252
Status Active
Incorporation Date 7 April 1995
Company Type Private Limited Company
Address ESSENDON MILL, ESSENDON, HERTFORDSHIRE, AL9 6AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 2
. The most likely internet sites of COUNTY LEISURE LIMITED are www.countyleisure.co.uk, and www.county-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. County Leisure Limited is a Private Limited Company.
The company registration number is 03043252. County Leisure Limited has been working since 07 April 1995.
The present status of the company is Active. The registered address of County Leisure Limited is Essendon Mill Essendon Hertfordshire Al9 6ad. . RAVENSCROFT, Craig Ian is a Secretary of the company. RAVENSCROFT, Craig Ian is a Director of the company. Secretary RAVENSCROFT, Bryony May has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BETTERIDGE, Mark has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 April 1995
Appointed Date: 07 April 1995
Director
BETTERIDGE, Mark
Resigned: 31 March 2011
Appointed Date: 11 April 1995
63 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 April 1995
Appointed Date: 07 April 1995
Persons With Significant Control
COUNTY LEISURE LIMITED Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 30 April 2016
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
05 Jan 2016
Accounts for a dormant company made up to 30 April 2015
07 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 52 more events
13 Apr 1995
New director appointed
13 Apr 1995
Secretary resigned;new secretary appointed
13 Apr 1995
Director resigned;new director appointed
13 Apr 1995
Registered office changed on 13/04/95 from: 43 lawrence road hove east sussex BN3 5QE
07 Apr 1995
Incorporation
30 June 1997
Legal charge
Delivered: 17 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of welwyn road hertford…
30 June 1997
Legal charge
Delivered: 17 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of welwyn road, hertford…
28 September 1995
Debenture
Delivered: 9 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…