Active
Company Information for LEISURE SERVICES AGENCY LIMITED
No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL,
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Company Registration Number
00274428
Private Limited Company
Active |
Company Name | |
---|---|
LEISURE SERVICES AGENCY LIMITED | |
Legal Registered Office | |
No1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL Other companies in HP2 | |
Company Number | 00274428 | |
---|---|---|
Company ID Number | 00274428 | |
Date formed | 1933-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-30 | |
Return next due | 2025-06-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-30 16:51:00 |
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Officer | Role | Date Appointed |
---|---|---|
DERMOT FRANCIS KING |
||
JANE ELIZABETH BENTALL |
||
PAUL CHARLES FLAUM |
||
DERMOT FRANCIS KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PHILIP DUNFORD |
Director | ||
JOHN CHARLES COOK |
Director | ||
DAVID ROY WHITELAM |
Director | ||
JOHN ROWLAND MURPHY |
Director | ||
GEORGE ANTHONY RUSHTON |
Director | ||
JOHN CHARLES COOK |
Company Secretary | ||
SIMON ANDREW WATKINS |
Company Secretary | ||
CHARLES BRUCE ARTHUR CORMICK |
Director | ||
IAN DYSON |
Director | ||
JEREMY STEPHEN GARY FOWDEN |
Director | ||
SHAHID LATIF |
Director | ||
RUSSELL JOHN MARGERRISON |
Director | ||
FIONA MARGARET DE MIGUEL |
Company Secretary | ||
FRANCIS GEORGE NORTHCOTT THOMAS |
Company Secretary | ||
MICHAEL JOHN LAVINGTON |
Director | ||
TERENCE HENRY NORTH |
Director | ||
HUGH ANGUS CRICHTON-MILLER |
Director | ||
JOHN PHILIP TATE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAR GRANGE PARK AND GOLF CLUB LIMITED | Company Secretary | 2007-01-31 | CURRENT | 1975-12-18 | Active | |
J P B LEISURE LIMITED | Company Secretary | 2006-12-14 | CURRENT | 1991-12-30 | Active | |
BUTLINS LIMITED | Company Secretary | 2005-07-25 | CURRENT | 2005-04-28 | Active | |
ASTRIL LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1979-11-20 | Active | |
AMTREE FARM DEVELOPMENT LIMITED | Company Secretary | 2002-12-09 | CURRENT | 2002-04-30 | Active | |
GREENACRES CLUB MANAGEMENT LIMITED | Company Secretary | 2001-08-10 | CURRENT | 1998-09-21 | Active | |
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1992-01-28 | Active | |
BOURNE HOLIDAYS LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1984-10-12 | Active | |
BOURNE LEISURE LIMITED | Company Secretary | 2000-11-08 | CURRENT | 2000-06-09 | Active | |
BUTLINS SKYLINE LIMITED | Company Secretary | 2000-11-08 | CURRENT | 2000-06-09 | Active | |
BOURNE LEISURE HOLDINGS LIMITED | Company Secretary | 2000-11-08 | CURRENT | 2000-06-09 | Active | |
WARNER HOLIDAYS LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1939-03-27 | Active | |
HAVEN LEISURE LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1985-12-04 | Active | |
MELESEY LIMITED | Company Secretary | 2000-11-08 | CURRENT | 2000-06-09 | Active | |
SETON SANDS HOLIDAY CENTRE LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1947-03-07 | Active | |
BOURNE LEISURE (HOPTON) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1973-01-19 | Active | |
BRIDGE STREET (NOMINEES) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1987-03-26 | Active | |
FORAY 989 LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1996-12-31 | Active | |
S L C (BOURNE) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1969-04-01 | Active | |
ROCKLEY SANDS (ESTATES) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1956-01-17 | Active | |
PALMHALL LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1981-04-23 | Active | |
KILN PARK ESTATES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1959-11-30 | Active | |
HAGGERSTON CASTLE LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1969-04-01 | Active | |
GREENACRES HOLIDAY PARK LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1969-04-09 | Active | |
LEISURE EMPLOYMENT SERVICES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1969-04-03 | Active | |
LAKELAND HOLIDAY PARK LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1973-11-21 | Active | |
COLAINGROVE LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1974-10-24 | Active | |
BOURNE LEISURE GROUP LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1969-06-13 | Active | |
BERWICK HOLIDAY CENTRE LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1973-07-20 | Active | |
B.L. (BRITISH HOLIDAYS) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1964-05-26 | Active | |
CELTIC HAVEN LIMITED | Director | 2018-04-05 | CURRENT | 1997-02-06 | Active | |
FLAMBOROUGH HOLIDAYS LIMITED | Director | 2015-04-15 | CURRENT | 1965-02-10 | Active | |
BUTLINS OPERATIONS LIMITED | Director | 2012-06-22 | CURRENT | 2012-02-10 | Active | |
BUTLINS PROPERTY (HOTEL) LIMITED | Director | 2012-06-22 | CURRENT | 2012-02-10 | Active | |
BUTLINS DEVELOPMENT LIMITED | Director | 2012-01-25 | CURRENT | 2011-04-28 | Active | |
J P B LEISURE LIMITED | Director | 2009-09-16 | CURRENT | 1991-12-30 | Active | |
EVERGREEN FINANCE LIMITED | Director | 2009-09-16 | CURRENT | 1991-03-08 | Active | |
BUTLINS LIMITED | Director | 2009-09-16 | CURRENT | 2005-04-28 | Active | |
FORAY 989 LIMITED | Director | 2009-09-16 | CURRENT | 1996-12-31 | Active | |
BOURNE LEISURE (HOPTON) LIMITED | Director | 2008-11-12 | CURRENT | 1973-01-19 | Active | |
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED | Director | 2008-11-12 | CURRENT | 1992-01-28 | Active | |
BRIDGE STREET (NOMINEES) LIMITED | Director | 2008-11-12 | CURRENT | 1987-03-26 | Active | |
AMTREE FARM DEVELOPMENT LIMITED | Director | 2008-11-12 | CURRENT | 2002-04-30 | Active | |
WARNER HOLIDAYS LIMITED | Director | 2008-11-12 | CURRENT | 1939-03-27 | Active | |
S L C (BOURNE) LIMITED | Director | 2008-11-12 | CURRENT | 1969-04-01 | Active | |
ROCKLEY SANDS (ESTATES) LIMITED | Director | 2008-11-12 | CURRENT | 1956-01-17 | Active | |
PALMHALL LIMITED | Director | 2008-11-12 | CURRENT | 1981-04-23 | Active | |
KILN PARK ESTATES LIMITED | Director | 2008-11-12 | CURRENT | 1959-11-30 | Active | |
HAGGERSTON CASTLE LIMITED | Director | 2008-11-12 | CURRENT | 1969-04-01 | Active | |
GREENACRES HOLIDAY PARK LIMITED | Director | 2008-11-12 | CURRENT | 1969-04-09 | Active | |
LEISURE EMPLOYMENT SERVICES LIMITED | Director | 2008-11-12 | CURRENT | 1969-04-03 | Active | |
LAKELAND HOLIDAY PARK LIMITED | Director | 2008-11-12 | CURRENT | 1973-11-21 | Active | |
COLAINGROVE LIMITED | Director | 2008-11-12 | CURRENT | 1974-10-24 | Active | |
BERWICK HOLIDAY CENTRE LIMITED | Director | 2008-11-12 | CURRENT | 1973-07-20 | Active | |
B.L. (BRITISH HOLIDAYS) LIMITED | Director | 2008-11-12 | CURRENT | 1964-05-26 | Active | |
MELESEY LIMITED | Director | 2008-11-12 | CURRENT | 2000-06-09 | Active | |
BOURNE HOLIDAYS LIMITED | Director | 2007-04-17 | CURRENT | 1984-10-12 | Active | |
BUTLINS SKYLINE LIMITED | Director | 2007-04-17 | CURRENT | 2000-06-09 | Active | |
FAR GRANGE PARK AND GOLF CLUB LIMITED | Director | 2007-01-31 | CURRENT | 1975-12-18 | Active | |
BOURNE LEISURE GROUP LIMITED | Director | 2007-01-30 | CURRENT | 1969-06-13 | Active | |
BOURNE LEISURE LIMITED | Director | 2006-12-12 | CURRENT | 2000-06-09 | Active | |
HAVEN LEISURE LIMITED | Director | 2006-12-06 | CURRENT | 1985-12-04 | Active | |
BOURNE LEISURE HOLDINGS LIMITED | Director | 2006-02-23 | CURRENT | 2000-06-09 | Active | |
CELTIC HAVEN LIMITED | Director | 2018-04-05 | CURRENT | 1997-02-06 | Active | |
EVERGREEN FINANCE LIMITED | Director | 2018-01-01 | CURRENT | 1991-03-08 | Active | |
BUTLINS LIMITED | Director | 2018-01-01 | CURRENT | 2005-04-28 | Active | |
SETON SANDS HOLIDAY CENTRE LIMITED | Director | 2018-01-01 | CURRENT | 1947-03-07 | Active | |
BOURNE LEISURE (HOPTON) LIMITED | Director | 2018-01-01 | CURRENT | 1973-01-19 | Active | |
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1992-01-28 | Active | |
BOURNE HOLIDAYS LIMITED | Director | 2018-01-01 | CURRENT | 1984-10-12 | Active | |
BRIDGE STREET (NOMINEES) LIMITED | Director | 2018-01-01 | CURRENT | 1987-03-26 | Active | |
FORAY 989 LIMITED | Director | 2018-01-01 | CURRENT | 1996-12-31 | Active | |
BOURNE LEISURE LIMITED | Director | 2018-01-01 | CURRENT | 2000-06-09 | Active | |
BUTLINS SKYLINE LIMITED | Director | 2018-01-01 | CURRENT | 2000-06-09 | Active | |
BOURNE LEISURE HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2000-06-09 | Active | |
AMTREE FARM DEVELOPMENT LIMITED | Director | 2018-01-01 | CURRENT | 2002-04-30 | Active | |
BUTLINS DEVELOPMENT LIMITED | Director | 2018-01-01 | CURRENT | 2011-04-28 | Active | |
WARNER HOLIDAYS LIMITED | Director | 2018-01-01 | CURRENT | 1939-03-27 | Active | |
FLAMBOROUGH HOLIDAYS LIMITED | Director | 2018-01-01 | CURRENT | 1965-02-10 | Active | |
FAR GRANGE PARK AND GOLF CLUB LIMITED | Director | 2018-01-01 | CURRENT | 1975-12-18 | Active | |
HAVEN LEISURE LIMITED | Director | 2018-01-01 | CURRENT | 1985-12-04 | Active | |
S L C (BOURNE) LIMITED | Director | 2018-01-01 | CURRENT | 1969-04-01 | Active | |
ROCKLEY SANDS (ESTATES) LIMITED | Director | 2018-01-01 | CURRENT | 1956-01-17 | Active | |
PALMHALL LIMITED | Director | 2018-01-01 | CURRENT | 1981-04-23 | Active | |
KILN PARK ESTATES LIMITED | Director | 2018-01-01 | CURRENT | 1959-11-30 | Active | |
HAGGERSTON CASTLE LIMITED | Director | 2018-01-01 | CURRENT | 1969-04-01 | Active | |
GREENACRES HOLIDAY PARK LIMITED | Director | 2018-01-01 | CURRENT | 1969-04-09 | Active | |
LEISURE EMPLOYMENT SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1969-04-03 | Active | |
LAKELAND HOLIDAY PARK LIMITED | Director | 2018-01-01 | CURRENT | 1973-11-21 | Active | |
COLAINGROVE LIMITED | Director | 2018-01-01 | CURRENT | 1974-10-24 | Active | |
BOURNE LEISURE GROUP LIMITED | Director | 2018-01-01 | CURRENT | 1969-06-13 | Active | |
BERWICK HOLIDAY CENTRE LIMITED | Director | 2018-01-01 | CURRENT | 1973-07-20 | Active | |
B.L. (BRITISH HOLIDAYS) LIMITED | Director | 2018-01-01 | CURRENT | 1964-05-26 | Active | |
MELESEY LIMITED | Director | 2018-01-01 | CURRENT | 2000-06-09 | Active | |
BUTLINS OPERATIONS LIMITED | Director | 2018-01-01 | CURRENT | 2012-02-10 | Active | |
BUTLINS PROPERTY (HOTEL) LIMITED | Director | 2018-01-01 | CURRENT | 2012-02-10 | Active | |
BUTLINS OPERATIONS LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
BUTLINS PROPERTY (HOTEL) LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
J P B LEISURE LIMITED | Director | 2012-01-30 | CURRENT | 1991-12-30 | Active | |
BUTLINS LIMITED | Director | 2012-01-30 | CURRENT | 2005-04-28 | Active | |
SETON SANDS HOLIDAY CENTRE LIMITED | Director | 2012-01-30 | CURRENT | 1947-03-07 | Active | |
BOURNE LEISURE (HOPTON) LIMITED | Director | 2012-01-30 | CURRENT | 1973-01-19 | Active | |
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED | Director | 2012-01-30 | CURRENT | 1992-01-28 | Active | |
BOURNE HOLIDAYS LIMITED | Director | 2012-01-30 | CURRENT | 1984-10-12 | Active | |
BRIDGE STREET (NOMINEES) LIMITED | Director | 2012-01-30 | CURRENT | 1987-03-26 | Active | |
FORAY 989 LIMITED | Director | 2012-01-30 | CURRENT | 1996-12-31 | Active | |
BOURNE LEISURE LIMITED | Director | 2012-01-30 | CURRENT | 2000-06-09 | Active | |
BUTLINS SKYLINE LIMITED | Director | 2012-01-30 | CURRENT | 2000-06-09 | Active | |
AMTREE FARM DEVELOPMENT LIMITED | Director | 2012-01-30 | CURRENT | 2002-04-30 | Active | |
WARNER HOLIDAYS LIMITED | Director | 2012-01-30 | CURRENT | 1939-03-27 | Active | |
FAR GRANGE PARK AND GOLF CLUB LIMITED | Director | 2012-01-30 | CURRENT | 1975-12-18 | Active | |
HAVEN LEISURE LIMITED | Director | 2012-01-30 | CURRENT | 1985-12-04 | Active | |
S L C (BOURNE) LIMITED | Director | 2012-01-30 | CURRENT | 1969-04-01 | Active | |
ROCKLEY SANDS (ESTATES) LIMITED | Director | 2012-01-30 | CURRENT | 1956-01-17 | Active | |
PALMHALL LIMITED | Director | 2012-01-30 | CURRENT | 1981-04-23 | Active | |
KILN PARK ESTATES LIMITED | Director | 2012-01-30 | CURRENT | 1959-11-30 | Active | |
HAGGERSTON CASTLE LIMITED | Director | 2012-01-30 | CURRENT | 1969-04-01 | Active | |
GREENACRES HOLIDAY PARK LIMITED | Director | 2012-01-30 | CURRENT | 1969-04-09 | Active | |
LEISURE EMPLOYMENT SERVICES LIMITED | Director | 2012-01-30 | CURRENT | 1969-04-03 | Active | |
LAKELAND HOLIDAY PARK LIMITED | Director | 2012-01-30 | CURRENT | 1973-11-21 | Active | |
COLAINGROVE LIMITED | Director | 2012-01-30 | CURRENT | 1974-10-24 | Active | |
BOURNE LEISURE GROUP LIMITED | Director | 2012-01-30 | CURRENT | 1969-06-13 | Active | |
BERWICK HOLIDAY CENTRE LIMITED | Director | 2012-01-30 | CURRENT | 1973-07-20 | Active | |
B.L. (BRITISH HOLIDAYS) LIMITED | Director | 2012-01-30 | CURRENT | 1964-05-26 | Active | |
MELESEY LIMITED | Director | 2012-01-30 | CURRENT | 2000-06-09 | Active | |
EVERGREEN FINANCE LIMITED | Director | 2011-12-31 | CURRENT | 1991-03-08 | Active | |
BUTLINS DEVELOPMENT LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-28 | Active | |
BOURNE LEISURE HOLDINGS LIMITED | Director | 2003-07-16 | CURRENT | 2000-06-09 | Active | |
GREENACRES CLUB MANAGEMENT LIMITED | Director | 2000-06-15 | CURRENT | 1998-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH BENTALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | |
TM02 | Termination of appointment of Dermot Francis King on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED MR IAIN STUART MACMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT FRANCIS KING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 500300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP DUNFORD | |
AP01 | DIRECTOR APPOINTED MR PAUL CHARLES FLAUM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 500300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 500300 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 500300 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Dermot Francis King on 2015-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 500300 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELAM | |
AP01 | DIRECTOR APPOINTED MR DERMOT FRANCIS KING | |
AP01 | DIRECTOR APPOINTED JOHN PHILIP DUNFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BENTALL / 16/05/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES COOK / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 12/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DERMOT FRANCIS KING / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BENTALL / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
288a | DIRECTOR APPOINTED JANE ELIZABETH BENTALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 02/09/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: NORMANDY COURT 1 WOLSEY ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TU | |
225 | ACC. REF. DATE SHORTENED FROM 02/09/01 TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MERCHANT SERVICES DEBENTURE | Outstanding | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC (THE SECURITY AGENT) AS SECURITY AGENT AND TRUSTEES FOR THE LENDERS | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED THEREIN) | |
FLOATING CHARGE. | Satisfied | SAMUEL MONTAGU & COMPANYAS AGENT AND TRUSTEE FOR THE BANKS | |
FIXED AND FLOATING CHARGE | Satisfied | CHARTERHOUSE BANK LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | CHARTERHOUSE BANK LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
TRUST DEED | Satisfied | ALLIANCE ASSURANCE COMPANY LIMITED. | |
INTER COMPANY LETTER OF SET-OFF. | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
U/ | Satisfied | SAMUEL MONTAGU & CO LIMITEDAS AGENT FOR ITSELF AND THE OTHER BANKS. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEISURE SERVICES AGENCY LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as LEISURE SERVICES AGENCY LIMITED are:
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