D AND D LEISURE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 05225031
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of D AND D LEISURE LIMITED are www.danddleisure.co.uk, and www.d-and-d-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. D and D Leisure Limited is a Private Limited Company. The company registration number is 05225031. D and D Leisure Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of D and D Leisure Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . HARRISON, Wendy Nicola is a Secretary of the company. HARRISON, Martin John is a Director of the company. HARRISON, Wendy Nicola is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARRISON, Wendy Nicola
Appointed Date: 08 September 2004
Director
HARRISON, Martin John
Appointed Date: 08 September 2004
61 years old
Director
HARRISON, Wendy Nicola
Appointed Date: 19 August 2014
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Persons With Significant Control

Mrs Wendy Nicola Harrison
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mr Martin John Harrison
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D AND D LEISURE LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 30 June 2016
19 Sep 2016
Confirmation statement made on 8 September 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 30 June 2015
16 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
29 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 40 more events
23 Sep 2004
New secretary appointed
21 Sep 2004
Ad 08/09/04-08/09/04 £ si 99@1=99 £ ic 1/100
21 Sep 2004
Director resigned
21 Sep 2004
New director appointed
08 Sep 2004
Incorporation

D AND D LEISURE LIMITED Charges

22 December 2011
Legal charge
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: One Savings Bank PLC
Description: 29 shepley road rednal.
23 December 2008
Legal charge
Delivered: 6 January 2009
Status: Satisfied on 28 October 2009
Persons entitled: National Westminster Bank PLC
Description: 14 leasowe road rubery by way of fixed charge, the benefit…
14 December 2007
Legal charge
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 shepley road, rednal, birmingham. By way of fixed charge…
8 June 2007
Mortgage
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a 195 new road rednal birmingham w midlands…
8 June 2007
Mortgage
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 207 new road rednal birmingham w midlands t/no WR108600…
22 December 2006
Legal charge
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 sunbury road longbridge birmingham. By way of fixed…
9 December 2005
Legal charge
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 200 and 200A new road rubery birmingham. By way of fixed…
28 October 2005
Legal charge
Delivered: 2 November 2005
Status: Satisfied on 27 June 2007
Persons entitled: National Westminster Bank PLC
Description: The property k/a 195 new road rubery birmingham west…
28 October 2005
Legal charge
Delivered: 2 November 2005
Status: Satisfied on 27 June 2007
Persons entitled: National Westminster Bank PLC
Description: The property k/a 207 new road rubery birmingham west…
12 May 2005
Legal charge
Delivered: 27 May 2005
Status: Satisfied on 18 July 2013
Persons entitled: National Westminster Bank PLC
Description: 206 new road robery birmingham B45 9JA. By way of fixed…
30 December 2004
Debenture
Delivered: 10 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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