LEISURE ATTRACTIONS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN7 5QQ

Company number 04501769
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address 241 GOFFS LANE, CHESHUNT, HERTFORDSHIRE, EN7 5QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of LEISURE ATTRACTIONS LIMITED are www.leisureattractions.co.uk, and www.leisure-attractions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Leisure Attractions Limited is a Private Limited Company. The company registration number is 04501769. Leisure Attractions Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Leisure Attractions Limited is 241 Goffs Lane Cheshunt Hertfordshire En7 5qq. . MANNING, Sindy Betty is a Secretary of the company. MANNING, Joseph Henry is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MANNING, Sindy Betty
Appointed Date: 02 August 2002

Director
MANNING, Joseph Henry
Appointed Date: 02 August 2002
65 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002

Nominee Director
QA NOMINEES LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002

Persons With Significant Control

Mr Joseph Henry Manning
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LEISURE ATTRACTIONS LIMITED Events

24 Mar 2017
Total exemption full accounts made up to 31 August 2016
08 Sep 2016
Confirmation statement made on 2 August 2016 with updates
09 Jun 2016
Total exemption full accounts made up to 31 August 2015
11 Jan 2016
Satisfaction of charge 2 in full
09 Oct 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

...
... and 28 more events
14 Aug 2002
New secretary appointed
14 Aug 2002
New director appointed
14 Aug 2002
Registered office changed on 14/08/02 from: the studio, st nicholas close, elstree, herts, WD6 3EW
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14 Aug 2002
Registered office changed on 14/08/02 from: the studio, st nicholas close elstree herts WD6 3EW
02 Aug 2002
Incorporation

LEISURE ATTRACTIONS LIMITED Charges

27 April 2005
Chattels mortgage
Delivered: 28 April 2005
Status: Satisfied on 11 January 2016
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Basic trailer mounted "move-it 24" ride s/no 48126400 ride…
21 August 2003
Debenture
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…