ORANGE LEISURE GROUP LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG8 7HY

Company number 03246934
Status Active
Incorporation Date 6 September 1996
Company Type Private Limited Company
Address 9 THE OLD MILL READING ROAD, PANGBOURNE, READING, ENGLAND, RG8 7HY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ORANGE LEISURE GROUP LIMITED are www.orangeleisuregroup.co.uk, and www.orange-leisure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Orange Leisure Group Limited is a Private Limited Company. The company registration number is 03246934. Orange Leisure Group Limited has been working since 06 September 1996. The present status of the company is Active. The registered address of Orange Leisure Group Limited is 9 The Old Mill Reading Road Pangbourne Reading England Rg8 7hy. . WALE, Wendy Joan is a Secretary of the company. WALE, David Vincent is a Director of the company. Secretary BOOTHBY, Terence Guy has been resigned. Secretary TAYLOR, Wendy Joan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTHBY, Terence Guy has been resigned. Director CHAPMAN, David Neil has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WALE, Wendy Joan
Appointed Date: 19 August 1999
Director
WALE, David Vincent
Appointed Date: 24 September 1996
75 years old

Resigned Directors

Secretary
BOOTHBY, Terence Guy
Resigned: 19 August 1999
Appointed Date: 18 April 1997
Secretary
TAYLOR, Wendy Joan
Resigned: 18 April 1997
Appointed Date: 24 September 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 1996
Appointed Date: 06 September 1996
Director
BOOTHBY, Terence Guy
Resigned: 19 August 1999
Appointed Date: 24 September 1996
76 years old
Director
CHAPMAN, David Neil
Resigned: 23 June 2000
Appointed Date: 26 August 1997
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 September 1996
Appointed Date: 06 September 1996

Persons With Significant Control

Mr David Vincent Wale
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ORANGE LEISURE GROUP LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Registered office address changed from 9 the Old Mill Reading Road Pangbourne Reading Berkshire RG8 7HA to 9 the Old Mill Reading Road Pangbourne Reading RG8 7HY on 23 September 2015
23 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,300
...
... and 61 more events
02 Oct 1996
Registered office changed on 02/10/96 from: 1 mitchell lane bristol BS1 6BU
02 Oct 1996
New director appointed
02 Oct 1996
Secretary resigned
02 Oct 1996
Director resigned
06 Sep 1996
Incorporation

ORANGE LEISURE GROUP LIMITED Charges

9 March 2011
Rent deposit deed
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Lower Bowden Limited
Description: All monies standing to the credit of the interest bearing…
25 March 1999
Guarantee & debenture
Delivered: 9 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ORANGE LEAF WINDOWS LTD ORANGE LEGAL LTD ORANGE LEISURE LIMITED ORANGE LEMONS LIMITED ORANGE LETTINGS LTD ORANGE LIFE LTD ORANGE LIFE SOLUTIONS LTD