LEISURETEC DISTRIBUTION LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4UH

Company number 02670240
Status Active
Incorporation Date 11 December 1991
Company Type Private Limited Company
Address UNIT L3 CHERRYCOURT WAY, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Purchase of own shares.. The most likely internet sites of LEISURETEC DISTRIBUTION LIMITED are www.leisuretecdistribution.co.uk, and www.leisuretec-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Leisuretec Distribution Limited is a Private Limited Company. The company registration number is 02670240. Leisuretec Distribution Limited has been working since 11 December 1991. The present status of the company is Active. The registered address of Leisuretec Distribution Limited is Unit L3 Cherrycourt Way Stanbridge Road Leighton Buzzard Bedfordshire Lu7 4uh. . HENDEN, Michael Charles is a Secretary of the company. HENDEN, Michael Charles is a Director of the company. Secretary BULL, Simon Neil has been resigned. Secretary HENDEN, Bernard John has been resigned. Secretary HENDEN, Michael Charles has been resigned. Secretary HENDEN, Michael Charles has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MELTON, Anne Louise has been resigned. Director BULL, Simon Neil has been resigned. Director DOUNTING, Clifford John has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director SPALDING, Nicholas John has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
HENDEN, Michael Charles
Appointed Date: 20 May 2009
Director
HENDEN, Michael Charles
Appointed Date: 11 December 1991
66 years old

Resigned Directors

Secretary
BULL, Simon Neil
Resigned: 08 January 1993
Appointed Date: 11 December 1991
Secretary
HENDEN, Bernard John
Resigned: 20 May 2009
Appointed Date: 12 March 2008
Secretary
HENDEN, Michael Charles
Resigned: 12 March 2008
Appointed Date: 05 June 2003
Secretary
HENDEN, Michael Charles
Resigned: 24 April 1995
Appointed Date: 08 January 1993
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 11 December 1991
Appointed Date: 11 December 1991
Secretary
MELTON, Anne Louise
Resigned: 05 June 2003
Appointed Date: 24 April 1995
Director
BULL, Simon Neil
Resigned: 28 April 1995
Appointed Date: 08 January 1993
58 years old
Director
DOUNTING, Clifford John
Resigned: 13 July 2016
Appointed Date: 01 July 2008
64 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 11 December 1991
Appointed Date: 11 December 1991
Director
SPALDING, Nicholas John
Resigned: 31 December 2007
Appointed Date: 01 May 2000
56 years old

Persons With Significant Control

Mr Michael Charles Henden
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LEISURETEC DISTRIBUTION LIMITED Events

20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
12 Sep 2016
Accounts for a small company made up to 31 December 2015
10 Aug 2016
Purchase of own shares.
10 Aug 2016
Purchase of own shares.
27 Jul 2016
Cancellation of shares. Statement of capital on 13 July 2016
  • GBP 450
...
... and 75 more events
11 Mar 1993
Ad 08/01/93--------- £ si 98@1=98 £ ic 2/100
11 Mar 1993
New director appointed
11 Mar 1993
Return made up to 11/12/92; full list of members
17 Dec 1991
New secretary appointed;director resigned;new director appointed
11 Dec 1991
Incorporation

LEISURETEC DISTRIBUTION LIMITED Charges

10 November 2014
Charge code 0267 0240 0001
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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