EQUESTRIAN & COUNTRY LEISURE LIMITED
DROITWICH TEME VALLEY LEISURE LIMITED

Hellopages » Worcestershire » Wychavon » WR9 9AJ

Company number 02766593
Status Liquidation
Incorporation Date 20 November 1992
Company Type Private Limited Company
Address 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WR9 9AJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to 11 Roman Way Business Centre Berry Hill Droitwich WR9 9AJ on 20 February 2017; Statement of affairs with form 4.19. The most likely internet sites of EQUESTRIAN & COUNTRY LEISURE LIMITED are www.equestriancountryleisure.co.uk, and www.equestrian-country-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Equestrian Country Leisure Limited is a Private Limited Company. The company registration number is 02766593. Equestrian Country Leisure Limited has been working since 20 November 1992. The present status of the company is Liquidation. The registered address of Equestrian Country Leisure Limited is 11 Roman Way Business Centre Berry Hill Droitwich Wr9 9aj. . OAKLEY SECRETARIAL SERVICES LIMITED is a Secretary of the company. SIVITER, John David Neil is a Director of the company. Secretary SIVITER, Wilfred Albert has been resigned. Secretary STYLES, Kevin Alan has been resigned. Director DAVIES, Florence Mary has been resigned. Director SIVITER, Peter Julian has been resigned. Director SIVITER, Wilfred Albert has been resigned. Director SOUTHALL, Gavin Anthony Lloyd has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Appointed Date: 18 November 2009
Director
SIVITER, John David Neil
Appointed Date: 15 October 1994
65 years old

Resigned Directors

Secretary
SIVITER, Wilfred Albert
Resigned: 18 November 2009
Appointed Date: 15 October 1994
Secretary
STYLES, Kevin Alan
Resigned: 15 October 1994
Appointed Date: 20 November 1992
Director
DAVIES, Florence Mary
Resigned: 09 November 2016
Appointed Date: 13 July 2016
52 years old
Director
SIVITER, Peter Julian
Resigned: 31 March 2016
Appointed Date: 10 April 2013
70 years old
Director
SIVITER, Wilfred Albert
Resigned: 18 November 2009
Appointed Date: 15 October 1994
96 years old
Director
SOUTHALL, Gavin Anthony Lloyd
Resigned: 15 October 1994
Appointed Date: 20 November 1992
75 years old

Persons With Significant Control

Jdn Siviter Holdings Limited
Notified on: 27 October 2016
Nature of control: Ownership of shares – 75% or more

EQUESTRIAN & COUNTRY LEISURE LIMITED Events

21 Feb 2017
Notice to Registrar of Companies of Notice of disclaimer
20 Feb 2017
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to 11 Roman Way Business Centre Berry Hill Droitwich WR9 9AJ on 20 February 2017
15 Feb 2017
Statement of affairs with form 4.19
15 Feb 2017
Appointment of a voluntary liquidator
15 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-02
...
... and 61 more events
05 Jan 1994
Accounts for a dormant company made up to 30 November 1993
05 Jan 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Dec 1993
Return made up to 20/11/93; full list of members
05 Feb 1993
Company name changed manby & steward (iota) LIMITED\certificate issued on 08/02/93
20 Nov 1992
Incorporation

EQUESTRIAN & COUNTRY LEISURE LIMITED Charges

1 June 2010
Debenture
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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