PENN LEISURE LIMITED
PENN

Hellopages » Buckinghamshire » Wycombe » HP10 8JE

Company number 02982307
Status Active
Incorporation Date 24 October 1994
Company Type Private Limited Company
Address BRAMBLES, KINGSWOOD ROAD, PENN, BUCKINGHAMSHIRE, HP10 8JE
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 . The most likely internet sites of PENN LEISURE LIMITED are www.pennleisure.co.uk, and www.penn-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Taplow Rail Station is 8.2 miles; to Maidenhead Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Slough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penn Leisure Limited is a Private Limited Company. The company registration number is 02982307. Penn Leisure Limited has been working since 24 October 1994. The present status of the company is Active. The registered address of Penn Leisure Limited is Brambles Kingswood Road Penn Buckinghamshire Hp10 8je. . HARRIS, David is a Secretary of the company. FRIEND, Sarah Elizabeth is a Director of the company. HARRIS, David is a Director of the company. HARRIS, Duncan David is a Director of the company. HARRIS, Margaret Ann is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
HARRIS, David
Appointed Date: 27 October 1994

Director
FRIEND, Sarah Elizabeth
Appointed Date: 24 August 2007
48 years old

Director
HARRIS, David
Appointed Date: 27 October 1994
78 years old

Director
HARRIS, Duncan David
Appointed Date: 27 October 1994
50 years old

Director
HARRIS, Margaret Ann
Appointed Date: 12 September 1996
77 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 October 1994
Appointed Date: 24 October 1994

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 October 1994
Appointed Date: 24 October 1994

Persons With Significant Control

Mr. David Harris
Notified on: 24 October 2016
78 years old
Nature of control: Has significant influence or control

PENN LEISURE LIMITED Events

31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000

31 Mar 2015
Total exemption small company accounts made up to 31 December 2014
16 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 1,000

...
... and 57 more events
18 Nov 1994
Ad 07/11/94--------- £ si 998@1=998 £ ic 2/1000

01 Nov 1994
Director resigned;new director appointed

01 Nov 1994
Secretary resigned;new secretary appointed;new director appointed

01 Nov 1994
Registered office changed on 01/11/94 from: 43 lawrence road hove east sussex BN3 5QE

24 Oct 1994
Incorporation

PENN LEISURE LIMITED Charges

11 February 2004
Mortgage
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 2 barley close hazelmere…
30 March 1999
Mortgage
Delivered: 2 April 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 164 bowerdean road high wycombe bucks t/n BM93896. Together…
11 February 1999
Mortgage deed
Delivered: 17 February 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 134 bowerdean road high wycombe bucks t/no;-BM121516…
4 March 1998
Debenture
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 281 bowerdean road high wycombe bucks t/no…
27 September 1996
Mortgage
Delivered: 8 October 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 118 totteridge road high wycombe…
4 September 1996
Legal charge
Delivered: 17 September 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 8 benjamin road, high wycombe, bucks t/no: BM117530 by way…
29 August 1996
Mortgage deed
Delivered: 17 September 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 24 gordon road, high wycombe…
30 April 1996
Legal charge
Delivered: 8 May 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a rydal mount, station road, high wycombe…