HIGHFIELD LEISURE LIMITED
RETFORD

Hellopages » Nottinghamshire » Bassetlaw » DN22 7TZ

Company number 03279419
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address 31 HIGH STREET, ORDSALL, RETFORD, NOTTINGHAMSHIRE, DN22 7TZ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Previous accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of HIGHFIELD LEISURE LIMITED are www.highfieldleisure.co.uk, and www.highfield-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Retford Rail Station is 0.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield Leisure Limited is a Private Limited Company. The company registration number is 03279419. Highfield Leisure Limited has been working since 18 November 1996. The present status of the company is Active. The registered address of Highfield Leisure Limited is 31 High Street Ordsall Retford Nottinghamshire Dn22 7tz. The company`s financial liabilities are £34.56k. It is £-24.3k against last year. The cash in hand is £7.88k. It is £-0.35k against last year. And the total assets are £62.88k, which is £-77.73k against last year. HIGHFIELD, Brenda May is a Secretary of the company. HIGHFIELD, Anthony Philip is a Director of the company. HIGHFIELD, Brenda May is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other sports activities".


highfield leisure Key Finiance

LIABILITIES £34.56k
-42%
CASH £7.88k
-5%
TOTAL ASSETS £62.88k
-56%
All Financial Figures

Current Directors

Secretary
HIGHFIELD, Brenda May
Appointed Date: 18 November 1996

Director
HIGHFIELD, Anthony Philip
Appointed Date: 18 November 1996
86 years old

Director
HIGHFIELD, Brenda May
Appointed Date: 18 November 1996
79 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 November 1996
Appointed Date: 18 November 1996

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 November 1996
Appointed Date: 18 November 1996

Persons With Significant Control

Mr Anthony Philip Highfield
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

HIGHFIELD LEISURE LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 7 November 2016 with updates
30 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
24 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

14 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 41 more events
03 Dec 1996
Director resigned
03 Dec 1996
New secretary appointed;new director appointed
03 Dec 1996
New director appointed
03 Dec 1996
Registered office changed on 03/12/96 from: 12 york place leeds LS1 2DS
18 Nov 1996
Incorporation

HIGHFIELD LEISURE LIMITED Charges

5 February 2003
Legal charge
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
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26 November 1998
Debenture
Delivered: 30 November 1998
Status: Satisfied on 7 February 2003
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Description: The premises k/a concord park golf club concord park…