VINTAGE LEISURE LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 4BX

Company number 03253149
Status Active
Incorporation Date 23 September 1996
Company Type Private Limited Company
Address THE RED BARN THORNEND, CHRISTIAN MALFORD, CHIPPENHAM, WILTSHIRE, SN15 4BX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Previous accounting period shortened from 29 December 2015 to 28 December 2015. The most likely internet sites of VINTAGE LEISURE LIMITED are www.vintageleisure.co.uk, and www.vintage-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Melksham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vintage Leisure Limited is a Private Limited Company. The company registration number is 03253149. Vintage Leisure Limited has been working since 23 September 1996. The present status of the company is Active. The registered address of Vintage Leisure Limited is The Red Barn Thornend Christian Malford Chippenham Wiltshire Sn15 4bx. . PINERO PAZ, Patricia Susan is a Secretary of the company. CLIFFORD, Mark Colin is a Director of the company. PINERO PAZ, Patricia Susan is a Director of the company. PINERO PAZ, Salustiano Manuel is a Director of the company. Secretary CAUSER, Janet Rosemary has been resigned. Nominee Secretary CREDITREFORM LIMITED has been resigned. Director CAUSER, Janet Rosemary has been resigned. Director CAUSER, Robert Anthony has been resigned. Nominee Director CREDITREFORM (ENGLAND) LIMITED has been resigned. Director WHITFIELD, Roy Edward has been resigned. Director WHITFIELD, Sandra Anne has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PINERO PAZ, Patricia Susan
Appointed Date: 01 July 2007

Director
CLIFFORD, Mark Colin
Appointed Date: 01 June 2012
50 years old

Director
PINERO PAZ, Patricia Susan
Appointed Date: 11 November 2005
75 years old

Director
PINERO PAZ, Salustiano Manuel
Appointed Date: 03 March 2005
76 years old

Resigned Directors

Secretary
CAUSER, Janet Rosemary
Resigned: 01 July 2007
Appointed Date: 27 September 1996

Nominee Secretary
CREDITREFORM LIMITED
Resigned: 27 September 1996
Appointed Date: 23 September 1996

Director
CAUSER, Janet Rosemary
Resigned: 03 September 2007
Appointed Date: 24 June 1998
78 years old

Director
CAUSER, Robert Anthony
Resigned: 01 July 2007
Appointed Date: 27 September 1996
81 years old

Nominee Director
CREDITREFORM (ENGLAND) LIMITED
Resigned: 27 September 1996
Appointed Date: 23 September 1996

Director
WHITFIELD, Roy Edward
Resigned: 20 June 2004
Appointed Date: 14 October 1996
84 years old

Director
WHITFIELD, Sandra Anne
Resigned: 03 March 2005
Appointed Date: 14 October 1996
81 years old

Persons With Significant Control

Mr Salustiano Manuel Pinero Paz
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

Mrs Patricia Susan Pinero Paz
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

VINTAGE LEISURE LIMITED Events

19 Nov 2016
Total exemption small company accounts made up to 31 December 2015
11 Oct 2016
Confirmation statement made on 23 September 2016 with updates
29 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
31 Dec 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 64,000

...
... and 66 more events
02 Oct 1996
Secretary resigned
02 Oct 1996
Registered office changed on 02/10/96 from: gazette buildings 168 corporation street birmingham B4 6TU
02 Oct 1996
New director appointed
02 Oct 1996
New secretary appointed
23 Sep 1996
Incorporation

VINTAGE LEISURE LIMITED Charges

2 February 2005
Legal charge of licensed premises
Delivered: 8 February 2005
Status: Satisfied on 19 June 2010
Persons entitled: National Westminster Bank PLC
Description: The vintage inn seagrey road sutton bangor. By way of fixed…
25 November 1996
Legal charge
Delivered: 27 November 1996
Status: Satisfied on 22 February 2005
Persons entitled: Sandra Whitfield Roy Edward Whitfield
Description: The vintage inn sutton benger near chippenhan wiltshire.