• UK

  • SOUTH LAKELAND LEISURE ESTATES LIMITED - 2nd, Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, Grossbritannien

Firmenprofil

Handelsregisternummer
05393180
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
2nd
Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
England
2nd, Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England UK

Management

Geschäftsführung
NIGEL BYRAN WIMPENNY
NIGEL DAVID BREWSTER
MICHAEL CLARK
DAVID FRANK VAUGHAN
IAN ALAN BULL
MICHAEL CLARK
JOHN ANTHONY WATERWORTH
Prokuristen
JUDITH ANN ARCHIBOLD

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
15.03.2005
Gelöscht am:
2019-08-31
SIC/NACE
74990 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
BROOMCO (3731) LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2016-09-30
Letzte Einreichung: 2014-12-31
lezte Bilanzhinterlegung
2013-03-15

SOUTH LAKELAND LEISURE ESTATES LIMITED Firmenbeschreibung

SOUTH LAKELAND LEISURE ESTATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05393180. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.03.2005 registriert. SOUTH LAKELAND LEISURE ESTATES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROOMCO (3731) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.01.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.03.2013.Die Firma kann schriftlich über 2Nd erreicht werden.
Mehr Information

Jetzt sichern SOUTH LAKELAND LEISURE ESTATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: South Lakeland Leisure Estates Limited - 2nd, Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • DIRECTOR APPOINTED MR IAN ALAN BULL (2016-07-15) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR NIGEL BREWSTER (2016-04-04) - TM01

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  • 15/03/16 FULL LIST (2016-04-05) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR JOHN ANTHONY WATERWORTH (2015-12-22) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ALAN CASTLEDINE (2015-12-22) - TM01

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  • SECRETARY APPOINTED MS JUDITH ANN ARCHIBOLD (2015-12-15) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED (2015-12-15) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR ALAN CASTLEDINE (2015-11-30) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID BODEN (2015-11-30) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-06-11) - AA

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  • 15/03/15 FULL LIST (2015-03-17) - AR01

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  • TERMINATE DIR APPOINTMENT (2015-12-22) - TM01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED / 26/09/2013 (2014-03-21) - CH04

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  • 15/03/14 FULL LIST (2014-03-21) - AR01

    In den Warenkorb
     

  • CURRSHO FROM 31/01/2015 TO 31/12/2014 (2014-06-06) - AA01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID BREWSTER / 07/02/2014 (2014-09-23) - CH01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 (2014-07-07) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK VAUGHAN / 07/02/2014 (2014-09-23) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CASTLEDINE / 07/02/2014 (2014-09-23) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLARK / 07/02/2014 (2014-09-23) - CH01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN (2014-11-11) - TM01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BODEN / 07/02/2014 (2014-09-23) - CH01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 (2013-11-01) - AA

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  • DIRECTOR APPOINTED DAVID BODEN (2013-10-14) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED ALAN CASTLEDINE (2013-10-14) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED NIGEL DAVID BREWSTER (2013-10-14) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MICHAEL CLARK (2013-10-14) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED DAVID FRANK VAUGHAN (2013-10-14) - AP01

    In den Warenkorb
     

  • CORPORATE SECRETARY APPOINTED T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED (2013-10-11) - AP04

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED (2013-10-11) - TM02

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR NIGEL WIMPENNY (2013-10-11) - TM01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 02/10/2013 FROM (2013-10-02) - AD01

    In den Warenkorb
     

  • 15/03/13 FULL LIST (2013-03-18) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 (2012-10-10) - AA

    In den Warenkorb
     

  • 15/03/12 FULL LIST (2012-03-15) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 (2011-11-24) - AA

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  • 15/03/11 FULL LIST (2011-04-20) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 (2010-11-03) - AA

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  • 15/03/10 FULL LIST (2010-04-16) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 (2010-02-06) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 14/08/2009 FROM (2009-08-14) - 287

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  • RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS (2009-03-17) - 363a

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  • APPOINTMENT TERMINATED DIRECTOR ANDREW STEVENSON (2009-03-03) - 288b

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  • REGISTERED OFFICE CHANGED ON 05/04/2008 FROM (2008-04-05) - 287

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  • APPOINTMENT TERMINATED SECRETARY PAUL ROSSITER (2008-04-05) - 288b

    In den Warenkorb
     

  • SECRETARY APPOINTED A G SECRETARIAL LIMITED (2008-04-05) - 288a

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  • RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS (2008-04-05) - 363a

    In den Warenkorb
     

  • DIRECTOR APPOINTED ANDREW JOHN STEVENSON (2008-08-11) - 288a

    In den Warenkorb
     

  • DIRECTOR APPOINTED NIGEL WIMPENNY (2008-10-15) - 288a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 (2008-12-01) - AA

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  • APPOINTMENT TERMINATED DIRECTOR GRAHAM HODGSON (2008-08-11) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 (2007-10-30) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS (2007-03-21) - 363a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2006-06-26) - 288b

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 26/06/06 FROM: (2006-06-26) - 287

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 (2006-06-08) - AA

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  • RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS (2006-04-07) - 363a

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  • COMPANY NAME CHANGED (2005-04-19) - CERTNM

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  • DIRECTOR RESIGNED (2005-05-04) - 288b

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 (2005-05-04) - 225

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-05-04) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2005-05-04) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2005-05-04) - 288a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 04/05/05 FROM: (2005-05-04) - 287

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  • INCORPORATION DOCUMENTS (2005-03-15) - NEWINC

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