LEISUREDRIVE CAMPERVANS LTD
BOLTON LEISUREDRIVE (FG) LIMITED

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Company number 03324218
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address UNIT 4 FISHBROOK INDUSTRIAL, ESTATE STONECLOUGH ROAD, BOLTON, BL4 8EL
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Miss Jennifer Seddon on 1 August 2016; Termination of appointment of Jennifer Murphy as a secretary on 1 August 2016; Director's details changed for Mr Derek Andrews on 1 August 2016. The most likely internet sites of LEISUREDRIVE CAMPERVANS LTD are www.leisuredrivecampervans.co.uk, and www.leisuredrive-campervans.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and eight months. Leisuredrive Campervans Ltd is a Private Limited Company. The company registration number is 03324218. Leisuredrive Campervans Ltd has been working since 26 February 1997. The present status of the company is Active. The registered address of Leisuredrive Campervans Ltd is Unit 4 Fishbrook Industrial Estate Stoneclough Road Bolton Bl4 8el. The company`s financial liabilities are £320.86k. It is £30.82k against last year. The cash in hand is £125.37k. It is £-42.8k against last year. And the total assets are £726.72k, which is £317.45k against last year. ANDREWS, Derek is a Director of the company. SEDDON, Jennifer is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MURPHY, Jennifer has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


leisuredrive campervans Key Finiance

LIABILITIES £320.86k
+10%
CASH £125.37k
-26%
TOTAL ASSETS £726.72k
+77%
All Financial Figures

Current Directors

Director
ANDREWS, Derek
Appointed Date: 27 February 1997
79 years old
Director
SEDDON, Jennifer
Appointed Date: 01 August 2016
52 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 February 1997
Appointed Date: 26 February 1997
Secretary
MURPHY, Jennifer
Resigned: 01 August 2016
Appointed Date: 27 February 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 February 1997
Appointed Date: 26 February 1997

LEISUREDRIVE CAMPERVANS LTD Events

24 Mar 2017
Director's details changed for Miss Jennifer Seddon on 1 August 2016
12 Aug 2016
Termination of appointment of Jennifer Murphy as a secretary on 1 August 2016
12 Aug 2016
Director's details changed for Mr Derek Andrews on 1 August 2016
12 Aug 2016
Appointment of Miss Jennifer Seddon as a director on 1 August 2016
06 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 49 more events
14 Mar 1997
Secretary resigned
14 Mar 1997
New director appointed
14 Mar 1997
New secretary appointed
14 Mar 1997
Registered office changed on 14/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
26 Feb 1997
Incorporation

LEISUREDRIVE CAMPERVANS LTD Charges

20 October 2010
Debenture
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2005
Mortgage debenture
Delivered: 20 December 2005
Status: Satisfied on 16 October 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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