Company number 06308906
Status Active
Incorporation Date 11 July 2007
Company Type Private Limited Company
Address FUNATICS UNIT E FLAXLEY PARK WAY, STECHFORD RETAIL PARK, BIRMINGHAM, WEST MIDLANDS, B33 9AN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ACTIVE LEISURE LIMITED are www.activeleisure.co.uk, and www.active-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Active Leisure Limited is a Private Limited Company.
The company registration number is 06308906. Active Leisure Limited has been working since 11 July 2007.
The present status of the company is Active. The registered address of Active Leisure Limited is Funatics Unit E Flaxley Park Way Stechford Retail Park Birmingham West Midlands B33 9an. . MASON, Grace is a Director of the company. Secretary JEFFERS, Mark Robert has been resigned. Director JEFFERS, Annetta has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Director
JEFFERS, Annetta
Resigned: 01 August 2014
Appointed Date: 11 July 2007
49 years old
Persons With Significant Control
Miss Grace Mason
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
ACTIVE LEISURE LIMITED Events
10 Feb 2017
Micro company accounts made up to 30 April 2016
18 Jul 2016
Confirmation statement made on 11 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 20 more events
16 Apr 2009
Particulars of a mortgage or charge / charge no: 1
29 Jul 2008
Return made up to 11/07/08; full list of members
18 Apr 2008
Director's change of particulars / annetta jeffers / 17/04/2008
18 Apr 2008
Secretary's change of particulars / mark jeffers / 17/04/2008
11 Jul 2007
Incorporation
29 November 2010
Chattel mortgage
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Spi 4 tier play frame.
27 April 2009
Rent deposit deed
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Midland Properties & Finance Limited
Description: Rent deposit.
24 April 2009
Legal charge
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit e stechford retail park, flaxley park, birmingham by…
9 April 2009
Debenture
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…