Company number 02738022
Status Active
Incorporation Date 6 August 1992
Company Type Private Limited Company
Address 181-183 SUMMER ROAD, ERDINGTON, BIRMINGHAM, B23 6DX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with no updates; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of LEISURE STRUCTURES LIMITED are www.leisurestructures.co.uk, and www.leisure-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Leisure Structures Limited is a Private Limited Company.
The company registration number is 02738022. Leisure Structures Limited has been working since 06 August 1992.
The present status of the company is Active. The registered address of Leisure Structures Limited is 181 183 Summer Road Erdington Birmingham B23 6dx. . WINSTANLEY, Jean Elaine is a Secretary of the company. WINSTANLEY, Gary Paul is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director EDEN, William Robert has been resigned. Director WINSTANLEY, Jean Elaine has been resigned. Director WINSTANLEY, William has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 August 1992
Appointed Date: 06 August 1992
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 August 1992
Appointed Date: 06 August 1992
Persons With Significant Control
Mr Gary Winstanley
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
LEISURE STRUCTURES LIMITED Events
07 Mar 2017
Confirmation statement made on 7 March 2017 with no updates
30 Nov 2016
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 6 August 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
...
... and 56 more events
24 Aug 1992
New secretary appointed;new director appointed
24 Aug 1992
Registered office changed on 24/08/92 from: 12 york pl leeds west yorkshire LS1 2DS
06 Aug 1992
Incorporation
21 July 2004
Debenture
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2001
Variation of a chattel mortgage substituting chattel as security
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: Jean Winstanley
Description: A ford granada motor registered number gpw 66L in…
24 August 1998
Chattel mortgage
Delivered: 14 September 1998
Status: Outstanding
Persons entitled: Jean Winstanley
Description: 1 nissan cabstar van reg - D824 skb, 1 kempi RA350 mig…