Established in 2002, Ghyll Beck Leisure Ltd have registered office in Shipley, Bradford in West Yorkshire, it has a status of "Active". We don't currently know the number of employees at the company. There are 6 directors listed for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHELDON, Katrina Eileen | 23 September 2009 | - | 1 |
SHELDON, Robin | 17 September 2012 | - | 1 |
FOSS, Fiona Pamela | 08 August 2002 | 27 April 2007 | 1 |
SHELDON, Robin | 03 May 2002 | 14 June 2011 | 1 |
SHELDON, Sarah Louise | 08 August 2002 | 22 June 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHELDON, Katrina | 26 November 2007 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 April 2020 | |
AA - Annual Accounts | 20 November 2019 | |
CS01 - N/A | 04 April 2019 | |
AA - Annual Accounts | 30 January 2019 | |
CS01 - N/A | 18 May 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 13 April 2017 | |
AA - Annual Accounts | 05 January 2017 | |
AR01 - Annual Return | 29 April 2016 | |
AA - Annual Accounts | 05 August 2015 | |
AR01 - Annual Return | 04 May 2015 | |
AA - Annual Accounts | 27 January 2015 | |
AR01 - Annual Return | 19 June 2014 | |
AA - Annual Accounts | 24 January 2014 | |
AR01 - Annual Return | 21 April 2013 | |
AP01 - Appointment of director | 22 October 2012 | |
CH01 - Change of particulars for director | 22 October 2012 | |
CH03 - Change of particulars for secretary | 22 October 2012 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 18 April 2012 | |
AA - Annual Accounts | 06 January 2012 | |
TM01 - Termination of appointment of director | 16 June 2011 | |
AR01 - Annual Return | 23 May 2011 | |
CH01 - Change of particulars for director | 21 May 2011 | |
CH03 - Change of particulars for secretary | 21 May 2011 | |
CH01 - Change of particulars for director | 21 May 2011 | |
AA - Annual Accounts | 28 July 2010 | |
AR01 - Annual Return | 05 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
288a - Notice of appointment of directors or secretaries | 02 October 2009 | |
AA - Annual Accounts | 16 September 2009 | |
363a - Annual Return | 28 April 2009 | |
AA - Annual Accounts | 26 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2008 | |
363a - Annual Return | 09 September 2008 | |
AA - Annual Accounts | 09 September 2008 | |
288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 November 2007 | |
288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
363s - Annual Return | 19 June 2007 | |
AA - Annual Accounts | 02 June 2007 | |
288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
288b - Notice of resignation of directors or secretaries | 03 August 2006 | |
288b - Notice of resignation of directors or secretaries | 03 July 2006 | |
AA - Annual Accounts | 26 June 2006 | |
363s - Annual Return | 13 June 2006 | |
288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
363s - Annual Return | 10 May 2005 | |
AA - Annual Accounts | 21 April 2005 | |
363s - Annual Return | 01 July 2004 | |
AA - Annual Accounts | 14 February 2004 | |
363s - Annual Return | 13 May 2003 | |
CERTNM - Change of name certificate | 18 February 2003 | |
CERTNM - Change of name certificate | 31 January 2003 | |
395 - Particulars of a mortgage or charge | 30 January 2003 | |
395 - Particulars of a mortgage or charge | 29 November 2002 | |
288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 August 2002 | |
287 - Change in situation or address of Registered Office | 23 May 2002 | |
288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
NEWINC - New incorporation documents | 09 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 24 January 2003 | Outstanding |
N/A |
Debenture deed | 26 November 2002 | Outstanding |
N/A |