Company number 08101948
Status Active
Incorporation Date 12 June 2012
Company Type Private Limited Company
Address LLANMILOE HOUSE, LLANMILOE, CARMARTHEN, DYFED, SA33 4TZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
GBP 1
; Previous accounting period extended from 30 June 2015 to 31 December 2015. The most likely internet sites of LEISURE HOMES LIMITED are www.leisurehomes.co.uk, and www.leisure-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Leisure Homes Limited is a Private Limited Company.
The company registration number is 08101948. Leisure Homes Limited has been working since 12 June 2012.
The present status of the company is Active. The registered address of Leisure Homes Limited is Llanmiloe House Llanmiloe Carmarthen Dyfed Sa33 4tz. . THOMAS, Hayley Rose is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
LEISURE HOMES LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
14 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
27 Oct 2015
Registration of charge 081019480005, created on 20 October 2015
11 Jul 2015
Registration of charge 081019480004, created on 8 July 2015
...
... and 6 more events
12 Mar 2014
Total exemption small company accounts made up to 30 June 2013
11 Jul 2013
Annual return made up to 12 June 2013 with full list of shareholders
Statement of capital on 2013-07-11
10 Jul 2013
Registered office address changed from Wayside Waterston Road Milford Haven Dyfed SA73 1DN United Kingdom on 10 July 2013
26 Mar 2013
Particulars of a mortgage or charge / charge no: 1
12 Jun 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
20 October 2015
Charge code 0810 1948 0005
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H plots 1-3 waterston industrial estate main road…
8 July 2015
Charge code 0810 1948 0004
Delivered: 11 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the coach house at llanmiloe house llanmiloe carmarthen…
11 June 2015
Charge code 0810 1948 0003
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 November 2014
Charge code 0810 1948 0002
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as the…
19 March 2013
Legal charge
Delivered: 26 March 2013
Status: Satisfied
on 31 March 2014
Persons entitled: John Stephen Foster
Description: F/H land and buildings at llanmiloe house llanmiloe…