LEISURE-LAKES LIMITED
RADCLIFFE

Hellopages » Greater Manchester » Bury » M26 2JW

Company number 01047673
Status Active
Incorporation Date 28 March 1972
Company Type Private Limited Company
Address 70-76 LANCASTER HOUSE, BLACKBURN STREET, RADCLIFFE, LANCASHIRE, M26 2JW
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of LEISURE-LAKES LIMITED are www.leisurelakes.co.uk, and www.leisure-lakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. Leisure Lakes Limited is a Private Limited Company. The company registration number is 01047673. Leisure Lakes Limited has been working since 28 March 1972. The present status of the company is Active. The registered address of Leisure Lakes Limited is 70 76 Lancaster House Blackburn Street Radcliffe Lancashire M26 2jw. . WHITTER, Sally Ann is a Secretary of the company. WHITTER, John Philip is a Director of the company. WHITTER, Matthew John is a Director of the company. WHITTER, Sally Ann is a Director of the company. Secretary BAMFORD, Jane Charlotte Anne Acland has been resigned. Director BRACEWELL, Giles Justin St John Acland has been resigned. Director BRACEWELL, Roger Julian Thomas Acland has been resigned. Director BRACEWELL, Thomas has been resigned. Director WILSON, James Hulme has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
WHITTER, Sally Ann
Appointed Date: 09 February 2007
Director
WHITTER, John Philip
Appointed Date: 09 February 2007
74 years old
Director
WHITTER, Matthew John
Appointed Date: 06 March 2014
47 years old
Director
WHITTER, Sally Ann
Appointed Date: 09 February 2007
53 years old

Resigned Directors

Secretary
BAMFORD, Jane Charlotte Anne Acland
Resigned: 09 February 2007
Director
BRACEWELL, Giles Justin St John Acland
Resigned: 09 February 2007
60 years old
Director
BRACEWELL, Roger Julian Thomas Acland
Resigned: 01 May 2000
65 years old
Director
BRACEWELL, Thomas
Resigned: 28 July 1993
102 years old
Director
WILSON, James Hulme
Resigned: 28 April 1993
99 years old

Persons With Significant Control

Timetoken Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEISURE-LAKES LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 29 October 2016 with updates
12 Jan 2016
Accounts for a small company made up to 31 March 2015
05 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
11 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 81 more events
13 Jan 1988
Accounts for a small company made up to 31 December 1986
13 Jan 1988
Return made up to 28/12/87; full list of members
02 Jan 1987
Return made up to 01/12/86; full list of members
13 Dec 1986
Accounts for a small company made up to 31 December 1985
28 Mar 1972
Incorporation

LEISURE-LAKES LIMITED Charges

9 February 2007
Debenture
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2007
Legal charge
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Leisure lakes the gravel mere brow tarleton preston t/no…

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