LEISURE MAINTENANCE SERVICES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 4AF

Company number 03289399
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address 25 HIGH ROAD, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 4AF
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 200 . The most likely internet sites of LEISURE MAINTENANCE SERVICES LIMITED are www.leisuremaintenanceservices.co.uk, and www.leisure-maintenance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Leisure Maintenance Services Limited is a Private Limited Company. The company registration number is 03289399. Leisure Maintenance Services Limited has been working since 09 December 1996. The present status of the company is Active. The registered address of Leisure Maintenance Services Limited is 25 High Road Chilwell Nottingham Nottinghamshire Ng9 4af. The company`s financial liabilities are £104.27k. It is £10.41k against last year. The cash in hand is £112.63k. It is £-22.48k against last year. And the total assets are £185.34k, which is £5.38k against last year. CLARKE, Michael is a Secretary of the company. WATKINSON, Andrew Ian is a Director of the company. WATKINSON, Clifford is a Director of the company. Secretary DENNIS, Sandra has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DENNIS, Leslie Robert has been resigned. Director DENNIS, Sandra has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Repair of other equipment".


leisure maintenance services Key Finiance

LIABILITIES £104.27k
+11%
CASH £112.63k
-17%
TOTAL ASSETS £185.34k
+2%
All Financial Figures

Current Directors

Secretary
CLARKE, Michael
Appointed Date: 01 November 1999
Director
WATKINSON, Andrew Ian
Appointed Date: 01 May 2000
61 years old
Director
WATKINSON, Clifford
Appointed Date: 01 May 2000
83 years old

Resigned Directors

Secretary
DENNIS, Sandra
Resigned: 01 November 1999
Appointed Date: 09 December 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 December 1996
Appointed Date: 09 December 1996
Director
DENNIS, Leslie Robert
Resigned: 01 May 2001
Appointed Date: 09 December 1996
73 years old
Director
DENNIS, Sandra
Resigned: 01 November 1999
Appointed Date: 09 December 1996
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 December 1996
Appointed Date: 09 December 1996

Persons With Significant Control

Mr Andrew Ian Watkinson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clifford Watkinson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEISURE MAINTENANCE SERVICES LIMITED Events

16 Jan 2017
Confirmation statement made on 9 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 October 2015
09 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 200
09 Jan 2016
Director's details changed for Andrew Ian Watkinson on 1 December 2015
05 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 49 more events
16 Dec 1996
New secretary appointed
16 Dec 1996
Secretary resigned
16 Dec 1996
Director resigned
16 Dec 1996
Registered office changed on 16/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Dec 1996
Incorporation

LEISURE MAINTENANCE SERVICES LIMITED Charges

19 April 2005
Legal charge
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 high road chilwell nottinghamshire. By way of fixed…

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