Pastures Leisure Limited

Company Name	Pastures Leisure Limited
Directors	Rooney Anand and Steve Trowbridge
Company Status	Active
Company Number	03453588
Category	Private Limited Company
Incorporation Date	16 October 1997(26 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Rooney Anand
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 August 2021(23 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 83-85 Baker Street London W1U 6AG

Director Name	Mr Steve Trowbridge
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(24 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 83-85 Baker Street London W1U 6AG

Director Name	Mr Robin Chappell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	3 Hawthorne Chase Swinton Mexborough South Yorkshire S64 8UG

Director Name	Geoffrey Salmons
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Role	Publican
Correspondence Address	21 Fitzwilliam Drive Harlington Doncaster DN5 7HY

Director Name	Valerie Salmons
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	21 Fitzwilliam Drive Harlington Doncaster DN5 7HY

Director Name	Mr Michael Stuart Chappell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Leadenhall Street London EC3A 4AA

Secretary Name	Mr Michael Stuart Chappell
Nationality	British
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Role	Garage Proprietor
Country of Residence	England
Correspondence Address	163 Melton High Street Wath Upon Dearne Rotherham South Yorkshire S63 6RQ

Secretary Name	Mrs Maxine Louise Chappell
Nationality	British
Status	Resigned
Appointed	26 November 2004(7 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 23 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Leadenhall Street London EC3A 4AA

Director Name	Mrs Maxine Louise Chappell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(9 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 23 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Leadenhall Street London EC3A 4AA

Director Name	Mrs Sharon Michelle Badelek
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2021(23 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 March 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5th Floor 83-85 Baker Street London W1U 6AG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pastureslodge.co.uk
Telephone	07 860143257
Telephone region	Mobile

Location

Registered Address	5th Floor 83-85 Baker Street London W1U 6AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

260.8k at £1	Michael Stuart Chappell 70.00% Ordinary
111.8k at £1	Maxine Louise Chappell 30.00% Ordinary

Financials

Year	2014
Turnover	£3,471,405
Net Worth	£3,043,818
Cash	£216,574
Current Liabilities	£838,225

Accounts

Latest Accounts	2 April 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 December 2023 (5 months ago)
Next Return Due	16 December 2024 (7 months, 2 weeks from now)

Charges

7 February 2023	Delivered on: 14 February 2023 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Particulars: All that freehold land on the south side of pastures road, mexborough - title number: SYK288307;. Outstanding
21 September 2021	Delivered on: 22 September 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Particulars: Pastures lodge and pastures hotel, pastures road, mexborough, S64 0JJ - title no.: SYK288307. Outstanding
19 November 2004	Delivered on: 24 November 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 November 2004	Delivered on: 24 November 2004 Persons entitled: National Westminster 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: Pastures lodge,pastures road,mexborough. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
2 April 2013	Delivered on: 9 April 2013 Satisfied on: 18 November 2015 Persons entitled: Reward Capital LLP Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h property known as land on the south side of pastures road, mexborough, t/no: SYK288307 see image for full details. Fully Satisfied
3 June 1998	Delivered on: 11 June 1998 Satisfied on: 21 February 2006 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land having approximately 4.5 acres at pastures rd,mexborough,county of south yorkshire. Fully Satisfied
2 June 1998	Delivered on: 8 June 1998 Satisfied on: 21 February 2006 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 March 2023	Appointment of Mr Michael Rothwell as a director on 11 March 2023 (2 pages)
14 March 2023	Termination of appointment of Steve Trowbridge as a director on 11 March 2023 (1 page)
8 March 2023	Full accounts made up to 3 April 2022 (22 pages)
14 February 2023	Registration of charge 034535880007, created on 7 February 2023 (9 pages)
2 February 2023	Register inspection address has been changed to 3rd Floor, 106 Leadenhall Street London EC3A 4AA (1 page)
2 February 2023	Register(s) moved to registered inspection location 3rd Floor, 106 Leadenhall Street London EC3A 4AA (1 page)
6 December 2022	Confirmation statement made on 2 December 2022 with updates (4 pages)
6 December 2022	Change of details for Redcat Inns Limited as a person with significant control on 31 August 2021 (2 pages)
4 March 2022	Appointment of Steve Trowbridge as a director on 4 March 2022 (2 pages)
4 March 2022	Termination of appointment of Sharon Michelle Badelek as a director on 4 March 2022 (1 page)
10 February 2022	Annual return made up to 16 October 2006. List of shareholders has changed (6 pages)
21 January 2022	Confirmation statement made on 2 December 2021 with updates (4 pages)
23 November 2021	Resolutions RES13 ‐ Authorised to file amending 363A 05/07/2021 (1 page)
27 September 2021	Registered office address changed from 106 Leadenhall Street London EC3A 4AA England to 5th Floor 83-85 Baker Street London W1U 6AG on 27 September 2021 (1 page)
27 September 2021	Current accounting period extended from 31 October 2021 to 31 March 2022 (1 page)
22 September 2021	Registration of charge 034535880006, created on 21 September 2021 (16 pages)
14 September 2021	Resolutions RES13 ‐ Refiling of 363A for 16/10/2006 05/07/2021 (1 page)
24 August 2021	Notification of Redcat Inns Limited as a person with significant control on 23 August 2021 (2 pages)
24 August 2021	Termination of appointment of Maxine Louise Chappell as a secretary on 23 August 2021 (1 page)
24 August 2021	Cessation of Maxine Louise Chappell as a person with significant control on 23 August 2021 (1 page)
24 August 2021	Termination of appointment of Michael Stuart Chappell as a director on 23 August 2021 (1 page)
24 August 2021	Appointment of Mr Rooney Anand as a director on 23 August 2021 (2 pages)
24 August 2021	Appointment of Mrs Sharon Michelle Badelek as a director on 23 August 2021 (2 pages)
24 August 2021	Registered office address changed from Pastures Lodge Pastures Road Mexborough South Yorkshire S64 0JJ to 106 Leadenhall Street London EC3A 4AA on 24 August 2021 (1 page)
24 August 2021	Termination of appointment of Maxine Louise Chappell as a director on 23 August 2021 (1 page)
24 August 2021	Cessation of Michael Stuart Chappell as a person with significant control on 23 August 2021 (1 page)
8 July 2021	Resolutions RES13 ‐ Company document/put and call option agreement 19/11/2004 (1 page)
14 April 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
3 December 2020	Confirmation statement made on 2 December 2020 with updates (4 pages)
21 October 2020	Satisfaction of charge 3 in full (2 pages)
21 October 2020	Satisfaction of charge 4 in full (1 page)
26 March 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
9 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
9 December 2019	Change of details for Mrs Maxine Louise Chappell as a person with significant control on 9 December 2019 (2 pages)
9 December 2019	Director's details changed for Mrs Maxine Louise Chappell on 9 December 2019 (2 pages)
9 December 2019	Secretary's details changed for Mrs Maxine Louise Chappell on 9 December 2019 (1 page)
9 December 2019	Director's details changed for Mr Michael Stuart Chappell on 9 December 2019 (2 pages)
9 December 2019	Change of details for Mr Michael Stuart Chappell as a person with significant control on 9 December 2019 (2 pages)
28 May 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
4 January 2019	Confirmation statement made on 2 December 2018 with no updates (3 pages)
13 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
14 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
14 June 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
14 June 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
12 December 2016	Director's details changed for Mr Michael Stuart Chappell on 2 December 2016 (2 pages)
12 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
12 December 2016	Director's details changed for Mr Michael Stuart Chappell on 2 December 2016 (2 pages)
12 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
20 July 2016	Accounts for a medium company made up to 31 October 2015 (19 pages)
20 July 2016	Accounts for a medium company made up to 31 October 2015 (19 pages)
10 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 372,500 (5 pages)
10 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 372,500 (5 pages)
10 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 372,500 (5 pages)
18 November 2015	Satisfaction of charge 5 in full (4 pages)
18 November 2015	Satisfaction of charge 5 in full (4 pages)
29 July 2015	Accounts for a medium company made up to 31 October 2014 (20 pages)
29 July 2015	Accounts for a medium company made up to 31 October 2014 (20 pages)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 372,500 (5 pages)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 372,500 (5 pages)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 372,500 (5 pages)
17 June 2014	Accounts for a medium company made up to 31 October 2013 (20 pages)
17 June 2014	Accounts for a medium company made up to 31 October 2013 (20 pages)
5 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 372,500 (5 pages)
5 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 372,500 (5 pages)
5 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 372,500 (5 pages)
13 May 2013	Accounts for a medium company made up to 31 October 2012 (18 pages)
13 May 2013	Accounts for a medium company made up to 31 October 2012 (18 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 5 (8 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 5 (8 pages)
18 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
3 August 2012	Accounts for a medium company made up to 31 October 2011 (18 pages)
3 August 2012	Accounts for a medium company made up to 31 October 2011 (18 pages)
19 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
29 July 2011	Accounts for a medium company made up to 31 October 2010 (18 pages)
29 July 2011	Accounts for a medium company made up to 31 October 2010 (18 pages)
11 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
3 August 2010	Accounts for a medium company made up to 31 October 2009 (18 pages)
3 August 2010	Accounts for a medium company made up to 31 October 2009 (18 pages)
18 January 2010	Director's details changed for Maxine Louise Chappell on 2 December 2009 (2 pages)
18 January 2010	Director's details changed for Michael Stuart Chappell on 2 December 2009 (2 pages)
18 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Michael Stuart Chappell on 2 December 2009 (2 pages)
18 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Michael Stuart Chappell on 2 December 2009 (2 pages)
18 January 2010	Director's details changed for Maxine Louise Chappell on 2 December 2009 (2 pages)
18 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Maxine Louise Chappell on 2 December 2009 (2 pages)
28 August 2009	Accounts for a medium company made up to 31 October 2008 (18 pages)
28 August 2009	Accounts for a medium company made up to 31 October 2008 (18 pages)
24 February 2009	Return made up to 02/12/08; full list of members (4 pages)
24 February 2009	Return made up to 02/12/08; full list of members (4 pages)
17 July 2008	Accounts for a medium company made up to 31 October 2007 (17 pages)
17 July 2008	Accounts for a medium company made up to 31 October 2007 (17 pages)
13 December 2007	Return made up to 02/12/07; no change of members (7 pages)
13 December 2007	Return made up to 02/12/07; no change of members (7 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
3 May 2007	Accounts for a medium company made up to 31 October 2006 (18 pages)
3 May 2007	Accounts for a medium company made up to 31 October 2006 (18 pages)
10 November 2006	Return made up to 16/10/06; full list of members (6 pages)
10 November 2006	Return made up to 16/10/06; full list of members (6 pages)
3 March 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
3 March 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
21 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2006	Â£ ic 470527/372500 01/12/05 Â£ sr 98027@1=98027 (1 page)
5 January 2006	Â£ ic 470527/372500 01/12/05 Â£ sr 98027@1=98027 (1 page)
1 November 2005	Return made up to 16/10/05; full list of members (6 pages)
1 November 2005	Return made up to 16/10/05; full list of members (6 pages)
8 July 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
8 July 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
4 January 2005	Â£ ic 745000/470525 19/11/04 Â£ sr 274475@1=274475 (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Â£ ic 745000/470525 19/11/04 Â£ sr 274475@1=274475 (2 pages)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	New secretary appointed (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
8 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 November 2004	Particulars of mortgage/charge (4 pages)
24 November 2004	Particulars of mortgage/charge (3 pages)
24 November 2004	Particulars of mortgage/charge (3 pages)
24 November 2004	Particulars of mortgage/charge (4 pages)
11 November 2004	Return made up to 16/10/04; no change of members (8 pages)
11 November 2004	Return made up to 16/10/04; no change of members (8 pages)
9 June 2004	Accounts for a medium company made up to 31 October 2003 (17 pages)
9 June 2004	Accounts for a medium company made up to 31 October 2003 (17 pages)
6 November 2003	Return made up to 16/10/03; full list of members (8 pages)
6 November 2003	Return made up to 16/10/03; full list of members (8 pages)
19 May 2003	Accounts for a medium company made up to 31 October 2002 (15 pages)
19 May 2003	Accounts for a medium company made up to 31 October 2002 (15 pages)
18 December 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 December 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 August 2002	Accounts for a medium company made up to 31 October 2001 (15 pages)
8 August 2002	Accounts for a medium company made up to 31 October 2001 (15 pages)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
29 October 2001	Return made up to 16/10/01; full list of members (8 pages)
29 October 2001	Return made up to 16/10/01; full list of members (8 pages)
3 May 2001	Full accounts made up to 31 October 2000 (17 pages)
3 May 2001	Full accounts made up to 31 October 2000 (17 pages)
8 December 2000	Return made up to 16/10/00; full list of members (8 pages)
8 December 2000	Return made up to 16/10/00; full list of members (8 pages)
15 February 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
15 February 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
21 October 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 1999	Registered office changed on 07/09/99 from: andertons liversidge & co imperial buildings church street rotherham south yorkshire DN4 0PJ (1 page)
7 September 1999	Registered office changed on 07/09/99 from: andertons liversidge & co imperial buildings church street rotherham south yorkshire DN4 0PJ (1 page)
31 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
31 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
19 November 1998	Return made up to 16/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/11/98 (8 pages)
19 November 1998	Return made up to 16/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/11/98 (8 pages)
11 June 1998	Particulars of mortgage/charge (3 pages)
11 June 1998	Particulars of mortgage/charge (3 pages)
8 June 1998	Particulars of mortgage/charge (4 pages)
8 June 1998	Particulars of mortgage/charge (4 pages)
5 June 1998	Ad 02/06/98--------- Â£ si 100000@1=100000 Â£ ic 645000/745000 (2 pages)
5 June 1998	Ad 02/06/98--------- Â£ si 100000@1=100000 Â£ ic 645000/745000 (2 pages)
15 December 1997	Ad 24/11/97--------- Â£ si 100000@1=100000 Â£ ic 545000/645000 (2 pages)
15 December 1997	Ad 24/11/97--------- Â£ si 100000@1=100000 Â£ ic 545000/645000 (2 pages)
15 December 1997	Ad 24/11/97--------- Â£ si 200000@1=200000 Â£ ic 345000/545000 (2 pages)
15 December 1997	Ad 24/11/97--------- Â£ si 200000@1=200000 Â£ ic 345000/545000 (2 pages)
18 November 1997	Ad 22/10/97--------- Â£ si 344998@1=344998 Â£ ic 2/345000 (2 pages)
18 November 1997	Ad 22/10/97--------- Â£ si 344998@1=344998 Â£ ic 2/345000 (2 pages)
23 October 1997	Secretary resigned (1 page)
23 October 1997	Secretary resigned (1 page)
16 October 1997	Incorporation (16 pages)
16 October 1997	Incorporation (16 pages)

Pastures Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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