LITTLE LAKES LEISURE LIMITED
WORCESTERSHIRE LITTLE LAKES HOLIDAY PARK LIMITED

Hellopages » Worcestershire » Wyre Forest » DY12 2UZ

Company number 03870880
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address LYE HEAD, BEWDLEY, WORCESTERSHIRE, DY12 2UZ
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 109 . The most likely internet sites of LITTLE LAKES LEISURE LIMITED are www.littlelakesleisure.co.uk, and www.little-lakes-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Hartlebury Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Lakes Leisure Limited is a Private Limited Company. The company registration number is 03870880. Little Lakes Leisure Limited has been working since 03 November 1999. The present status of the company is Active. The registered address of Little Lakes Leisure Limited is Lye Head Bewdley Worcestershire Dy12 2uz. . FERNIHOUGH, Nicholas Spencer is a Secretary of the company. FERNIHOUGH, Anthony Michael is a Director of the company. FERNIHOUGH, James Martin is a Director of the company. FERNIHOUGH, Nicholas Spencer is a Director of the company. Secretary CONNOLLY, Richard John Frederick has been resigned. Secretary COPLEY, Andrew John has been resigned. Director FERNIHOUGH, Alexander Matthew has been resigned. Director FERNIHOUGH, Martin Andrew has been resigned. Director FERNIHOUGH, Sarah Anne has been resigned. Director HILL, Frederick Peter Gooch has been resigned. Nominee Director MACKENZIE, Patricia Jane has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
FERNIHOUGH, Nicholas Spencer
Appointed Date: 01 May 2007
Director
FERNIHOUGH, Anthony Michael
Appointed Date: 07 December 1999
83 years old
Director
FERNIHOUGH, James Martin
Appointed Date: 07 August 2003
58 years old
Director
FERNIHOUGH, Nicholas Spencer
Appointed Date: 01 May 2000
60 years old

Resigned Directors

Secretary
CONNOLLY, Richard John Frederick
Resigned: 07 December 1999
Appointed Date: 03 November 1999
Secretary
COPLEY, Andrew John
Resigned: 30 April 2007
Appointed Date: 07 December 1999
Director
FERNIHOUGH, Alexander Matthew
Resigned: 04 July 2012
Appointed Date: 07 August 2003
52 years old
Director
FERNIHOUGH, Martin Andrew
Resigned: 31 July 2012
Appointed Date: 07 December 1999
79 years old
Director
FERNIHOUGH, Sarah Anne
Resigned: 31 July 2012
Appointed Date: 01 May 2000
55 years old
Director
HILL, Frederick Peter Gooch
Resigned: 31 July 2012
Appointed Date: 07 December 1999
79 years old
Nominee Director
MACKENZIE, Patricia Jane
Resigned: 07 December 1999
Appointed Date: 03 November 1999
66 years old

Persons With Significant Control

Mr Anthony Michael Fernihough
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LITTLE LAKES LEISURE LIMITED Events

16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
01 Jul 2016
Accounts for a small company made up to 31 December 2015
16 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 109
09 Jul 2015
Accounts for a small company made up to 31 December 2014
27 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 109
...
... and 75 more events
11 Jan 2000
New director appointed
11 Jan 2000
Registered office changed on 11/01/00 from: bank house 12-13 the foregate worcester worcestershire WR1 3QD
11 Jan 2000
Director resigned
11 Jan 2000
Secretary resigned
03 Nov 1999
Incorporation

LITTLE LAKES LEISURE LIMITED Charges

31 July 2012
Debenture
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Martin Andrew Fernihough, Gillian Fernihough, Alexander Matthew Fernihough, Jenny Fernihough, Sarah Anne Fernihough
Description: Fixed and floating charge over the undertaking and all…
31 July 2012
Debenture
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Gaudet Luce Limited
Description: Fixed and floating charge over the undertaking and all…
14 January 2011
Debenture
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Gillian Elaine Fernihough
Description: Fixed and floating charge over the undertaking and all…
31 December 2006
Legal charge
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a gaudet luce golf club (formerley k/a…
30 April 2000
Legal charge
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Little lakes holiday park lye head bewdley worcester t/n's…
30 April 2000
Debenture
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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