GREAT LINFORD LAKES PLC
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 02868606
Status Active
Incorporation Date 3 November 1993
Company Type Public Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 12,500 . The most likely internet sites of GREAT LINFORD LAKES PLC are www.greatlinfordlakes.co.uk, and www.great-linford-lakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Great Linford Lakes Plc is a Public Limited Company. The company registration number is 02868606. Great Linford Lakes Plc has been working since 03 November 1993. The present status of the company is Active. The registered address of Great Linford Lakes Plc is Palladium House 1 4 Argyll Street London W1f 7ld. . MARLE, Deanna is a Secretary of the company. MARLE, David is a Director of the company. MARLE, Deanna is a Director of the company. Secretary MARLE, Deanna has been resigned. Secretary SWYCHER, Stuart Simon has been resigned. Secretary SWYCHER, Stuart Simon has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director SWYCHER, Stuart Simon has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Nominee Director THOMAS, Howard has been resigned. The company operates in "Freshwater fishing".


Current Directors

Secretary
MARLE, Deanna
Appointed Date: 09 July 2003
Director
MARLE, David
Appointed Date: 27 November 1994
85 years old
Director
MARLE, Deanna
Appointed Date: 28 October 1997
83 years old

Resigned Directors

Secretary
MARLE, Deanna
Resigned: 02 July 1996
Appointed Date: 01 November 1995
Secretary
SWYCHER, Stuart Simon
Resigned: 09 July 2003
Appointed Date: 02 July 1996
Secretary
SWYCHER, Stuart Simon
Resigned: 01 November 1995
Appointed Date: 27 November 1994
Nominee Secretary
THOMAS, Howard
Resigned: 27 November 1994
Appointed Date: 03 November 1993
Director
SWYCHER, Stuart Simon
Resigned: 27 January 2005
Appointed Date: 27 November 1994
71 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 27 November 1994
Appointed Date: 03 November 1993
63 years old
Nominee Director
THOMAS, Howard
Resigned: 27 November 1994
Appointed Date: 03 November 1993
80 years old

Persons With Significant Control

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

GREAT LINFORD LAKES PLC Events

22 Nov 2016
Confirmation statement made on 3 November 2016 with updates
25 Jun 2016
Full accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 12,500
21 May 2015
Full accounts made up to 30 November 2014
04 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 12,500
...
... and 58 more events
10 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1994
Certificate of authorisation to commence business and borrow
06 Dec 1994
Application to commence business
05 Dec 1994
Company name changed shireshield PLC\certificate issued on 06/12/94
03 Nov 1993
Incorporation

GREAT LINFORD LAKES PLC Charges

6 March 1995
Debenture
Delivered: 9 March 1995
Status: Satisfied on 7 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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