Sun Valley Leisure

Company Name	Sun Valley Leisure
Company Status	Active
Company Number	01336670
Category	Private Unlimited Company
Incorporation Date	1 November 1977(46 years, 6 months ago)
Previous Name	Pelhart Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Secretary Name	Mr Phillip Nigel Blain
Nationality	British
Status	Current
Appointed	05 January 2007(29 years, 2 months after company formation)
Appointment Duration	17 years, 3 months
Role	Chartered Accountant
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr William Edward Philip Noble
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(41 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr James Peter Steiner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(43 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr Archie Christopher Julian Seymour
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(46 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Alan Nichols
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 August 2002)
Role	Amusement Caterer
Correspondence Address	Pentrich House Chesterfield Road Pentrich Ripley Derbyshire DE5 3RC

Director Name	Mr Michael Noble
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 15 July 2005)
Role	Company Director
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Philip Noble
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 15 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Secretary Name	Robert James Whitelaw
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 2 months after company formation)
Appointment Duration	16 years (resigned 05 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	Mr David Harmon Biesterfield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(14 years, 7 months after company formation)
Appointment Duration	22 years (resigned 27 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Robert James Whitelaw
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(14 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 05 January 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	Mr Ian Imrie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(15 years, 3 months after company formation)
Appointment Duration	25 years, 10 months (resigned 31 December 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Mr Christopher John Gill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(28 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Meadow Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RB

Director Name	Mr David James Horrocks
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(31 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Contact

Website	sunvalleyfiberglasspools.com

Location

Registered Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

2 May 1985	Delivered on: 13 May 1985 Satisfied on: 9 September 1992 Persons entitled: Barclays Bank PLC Classification: Further gurantee debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Chargee by the principal deed & further deeds (see doc M28). Undertaking and all property and assets. Fully Satisfied
28 April 1983	Delivered on: 16 May 1983 Satisfied on: 9 March 1991 Persons entitled: Tcb Limited Classification: Mortgage Secured details: All monies due or to become dur from barry noble limited to the chargee on any account whatsoever. Particulars: Property k/a premises at green lane, clifton, city of nottingham tn nt 121686. Fully Satisfied
5 April 1982	Delivered on: 13 April 1982 Satisfied on: 9 September 1992 Persons entitled: Barclays Bank PLC Classification: Further guarantee debenture Secured details: All monies due or to become dur from thecompany and/or all or any of the other companies maned therein to the chargee onany account whatsoever. Particulars: All that property, undertaking and assets charged by the principal deed and further deeds. Fully Satisfied
8 January 1982	Delivered on: 21 January 1982 Satisfied on: 9 March 1991 Persons entitled: Home Brewery Company LTD Classification: Legal charge Secured details: Sterling pounds 100000 and all other monines due or to become due from the company to the chargee including monies due for goods supplied under the terms of a loan agreement of even date and the legalcharge. Particulars: Land contining 5899 sq yds or there abouts floating on the southerby side to green lane clifton in the city of nottingham k/a clifton leisure centre green lane,clifton t no nt 121686 (see doc M25 for details). Fully Satisfied
16 December 1980	Delivered on: 23 December 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H the clifton leisure centre green lane clifton nottingham. Fully Satisfied
15 December 1980	Delivered on: 23 December 1980 Satisfied on: 9 March 1991 Persons entitled: Twenteith Century Banking Corporation LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Clifton leisure cenre green lane cliftonnottingham floating charge on undertaking and all property and assets present and future including goodwill & book debtsuncalled capital. Fully Satisfied
7 July 1980	Delivered on: 14 July 1980 Satisfied on: 9 September 1992 Persons entitled: Barclays Bank PLC Classification: Further guarantee debenture Secured details: All monies due or to become dur from thecompany and/or all or any of the other companies named therein to the chargee onany account whatsoever. Particulars: Fixed & floating charges undertaking andall property and assets present and future including goodwill bookdebts uncalledcapital with all buildings fixtures (with trade fixtures) field plants machinery. Fully Satisfied
22 February 1980	Delivered on: 27 February 1980 Persons entitled: T Wentieth Century Banking Corporation LTD Classification: Mortgage Secured details: All monies due or to become due from thecompany to the chargee not ecedding sterling pojnds 500000 whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital (see doc M19 for details). Fully Satisfied

Filing History

6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
28 October 2020	Accounts for a small company made up to 31 October 2018 (16 pages)
8 October 2020	Termination of appointment of David James Horrocks as a director on 30 September 2020 (1 page)
6 August 2020	Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020 (1 page)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 January 2020	Director's details changed for Mr William Edward Philip Noble on 8 August 2019 (2 pages)
18 January 2019	Termination of appointment of Ian Imrie as a director on 31 December 2018 (1 page)
18 January 2019	Appointment of Mr William Edward Philip Noble as a director on 31 December 2018 (2 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 August 2018	Full accounts made up to 31 October 2017 (15 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
17 November 2017	Full accounts made up to 31 October 2016 (16 pages)
17 November 2017	Full accounts made up to 31 October 2016 (16 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 August 2016	Full accounts made up to 31 October 2015 (12 pages)
8 August 2016	Full accounts made up to 31 October 2015 (12 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 10 (4 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 10 (4 pages)
15 December 2015	Full accounts made up to 31 October 2014 (12 pages)
15 December 2015	Full accounts made up to 31 October 2014 (12 pages)
8 January 2015	Full accounts made up to 31 October 2013 (14 pages)
8 January 2015	Full accounts made up to 31 October 2013 (14 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 10 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 10 (4 pages)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
2 June 2014	Director's details changed for Mr David Harmon Biesterfield on 28 May 2014 (2 pages)
2 June 2014	Director's details changed for Mr David Harmon Biesterfield on 28 May 2014 (2 pages)
28 May 2014	Registered office address changed from 362C Dukesway Team Valley Gateshead Tyne & Wear NE11 0PZ on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from 362C Dukesway Team Valley Gateshead Tyne & Wear NE11 0PZ on 28 May 2014 (1 page)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10 (4 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10 (4 pages)
1 August 2013	Full accounts made up to 31 October 2012 (17 pages)
1 August 2013	Full accounts made up to 31 October 2012 (17 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 August 2012	Full accounts made up to 31 October 2011 (18 pages)
2 August 2012	Full accounts made up to 31 October 2011 (18 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 August 2011	Full accounts made up to 31 October 2010 (15 pages)
4 August 2011	Full accounts made up to 31 October 2010 (15 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 August 2010	Full accounts made up to 31 October 2009 (14 pages)
6 August 2010	Full accounts made up to 31 October 2009 (14 pages)
12 January 2010	Director's details changed for Mr David Harmon Biesterfield on 14 November 2009 (2 pages)
12 January 2010	Director's details changed for Mr David Harmon Biesterfield on 14 November 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Secretary's details changed for Phillip Nigel Blain on 30 November 2009 (1 page)
9 December 2009	Secretary's details changed for Phillip Nigel Blain on 30 November 2009 (1 page)
23 November 2009	Director's details changed for David James Horrocks on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for David James Horrocks on 23 November 2009 (2 pages)
14 October 2009	Director's details changed for Ian Imrie on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Imrie on 14 October 2009 (2 pages)
1 September 2009	Full accounts made up to 31 October 2008 (15 pages)
1 September 2009	Full accounts made up to 31 October 2008 (15 pages)
5 April 2009	Director appointed david james horrocks (2 pages)
5 April 2009	Director appointed david james horrocks (2 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Director's change of particulars / david biesterfield / 13/02/2008 (1 page)
6 January 2009	Director's change of particulars / david biesterfield / 13/02/2008 (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 January 2008	Director's particulars changed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned;director resigned (1 page)
18 January 2007	Secretary resigned;director resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
29 March 2006	Registered office changed on 29/03/06 from: 45 cuthbert court bede industrial estate jarrow tyne and wear NE32 3EG (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 45 cuthbert court bede industrial estate jarrow tyne and wear NE32 3EG (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (3 pages)
9 January 2006	Return made up to 31/12/05; full list of members (3 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
19 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 19/01/04 (8 pages)
19 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 19/01/04 (8 pages)
20 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
15 January 2002	Return made up to 31/12/01; full list of members (8 pages)
15 January 2002	Return made up to 31/12/01; full list of members (8 pages)
19 January 2001	Return made up to 31/12/00; full list of members (8 pages)
19 January 2001	Return made up to 31/12/00; full list of members (8 pages)
7 January 2000	Return made up to 31/12/99; full list of members (8 pages)
7 January 2000	Return made up to 31/12/99; full list of members (8 pages)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Director's particulars changed (1 page)
13 January 1999	Return made up to 31/12/98; no change of members (12 pages)
13 January 1999	Return made up to 31/12/98; no change of members (12 pages)
8 January 1998	Return made up to 31/12/97; full list of members (14 pages)
8 January 1998	Return made up to 31/12/97; full list of members (14 pages)
7 January 1997	Return made up to 31/12/96; no change of members (12 pages)
7 January 1997	Return made up to 31/12/96; no change of members (12 pages)
24 January 1996	Return made up to 31/12/95; no change of members (12 pages)
24 January 1996	Return made up to 31/12/95; no change of members (12 pages)
24 October 1994	Re-registration of Memorandum and Articles (10 pages)
24 October 1994	Certificate of re-registration from Limited to Unlimited (1 page)
24 October 1994	Certificate of re-registration from Limited to Unlimited (1 page)
24 October 1994	Re-registration of Memorandum and Articles (10 pages)
24 October 1994	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
24 October 1994	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
1 September 1994	Full accounts made up to 31 October 1993 (12 pages)
1 September 1994	Full accounts made up to 31 October 1993 (12 pages)
25 August 1993	Full accounts made up to 31 October 1992 (11 pages)
25 August 1993	Full accounts made up to 31 October 1992 (11 pages)
9 September 1992	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1992	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1992	Full accounts made up to 31 October 1991 (11 pages)
8 September 1992	Full accounts made up to 31 October 1991 (11 pages)
3 June 1991	Amended full accounts made up to 31 October 1990 (13 pages)
3 June 1991	Amended full accounts made up to 31 October 1990 (13 pages)
15 May 1991	Full accounts made up to 31 October 1990 (8 pages)
15 May 1991	Full accounts made up to 31 October 1990 (8 pages)
26 November 1990	Company name changed\certificate issued on 26/11/90 (2 pages)
26 November 1990	Company name changed\certificate issued on 26/11/90 (2 pages)
22 October 1990	Full accounts made up to 31 October 1989 (12 pages)
22 October 1990	Full accounts made up to 31 October 1989 (12 pages)
19 September 1989	Full accounts made up to 24 April 1988 (13 pages)
19 September 1989	Full accounts made up to 24 April 1988 (13 pages)
14 July 1988	Full accounts made up to 26 April 1987 (15 pages)
14 July 1988	Full accounts made up to 26 April 1987 (15 pages)
29 October 1987	Full accounts made up to 27 April 1986 (15 pages)
29 October 1987	Full accounts made up to 27 April 1986 (15 pages)
14 May 1986	Full accounts made up to 28 April 1985 (16 pages)
14 May 1986	Full accounts made up to 28 April 1985 (16 pages)
1 March 1985	Accounts made up to 25 March 1984 (8 pages)
1 March 1985	Accounts made up to 25 March 1984 (8 pages)
27 October 1984	Accounts made up to 27 March 1983 (14 pages)
27 October 1984	Accounts made up to 27 March 1983 (14 pages)
13 September 1983	Accounts made up to 28 March 1982 (14 pages)
13 September 1983	Accounts made up to 28 March 1982 (14 pages)
26 July 1982	Accounts made up to 29 March 1981 (8 pages)
26 July 1982	Accounts made up to 29 March 1981 (8 pages)
30 March 1981	Accounts made up to 30 March 1980 (6 pages)
30 March 1981	Accounts made up to 30 March 1980 (6 pages)
4 December 1979	Accounts made up to 2 April 1978 (4 pages)
4 December 1979	Accounts made up to 2 April 1978 (4 pages)
4 December 1979	Accounts made up to 2 April 1978 (4 pages)
1 November 1977	Incorporation (18 pages)
1 November 1977	Incorporation (18 pages)

Sun Valley Leisure

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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