HERITAGE LEISURE DEVELOPMENTS LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 2EN

Company number 06052033
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address 1317 MELTON ROAD, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 2EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 . The most likely internet sites of HERITAGE LEISURE DEVELOPMENTS LIMITED are www.heritageleisuredevelopments.co.uk, and www.heritage-leisure-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Heritage Leisure Developments Limited is a Private Limited Company. The company registration number is 06052033. Heritage Leisure Developments Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of Heritage Leisure Developments Limited is 1317 Melton Road Syston Leicester Leicestershire Le7 2en. The cash in hand is £1k. It is £0k against last year. And the total assets are £1k, which is £0k against last year. WATSON, Karl Adrian is a Director of the company. Secretary SHIERS, Rodney Alan has been resigned. Secretary WATSON, Karl has been resigned. Director JAMES, Edward John has been resigned. Director WATSON, Karl has been resigned. Director WHITE, Anthony James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


heritage leisure developments Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS £1k
All Financial Figures

Current Directors

Director
WATSON, Karl Adrian
Appointed Date: 25 April 2013
53 years old

Resigned Directors

Secretary
SHIERS, Rodney Alan
Resigned: 06 February 2012
Appointed Date: 30 April 2007
Secretary
WATSON, Karl
Resigned: 30 April 2007
Appointed Date: 15 January 2007
Director
JAMES, Edward John
Resigned: 30 April 2007
Appointed Date: 15 January 2007
59 years old
Director
WATSON, Karl
Resigned: 30 April 2007
Appointed Date: 15 January 2007
53 years old
Director
WHITE, Anthony James
Resigned: 25 April 2013
Appointed Date: 15 January 2007
62 years old

Persons With Significant Control

Mr Karl Adrian Watson
Notified on: 1 May 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE LEISURE DEVELOPMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 15 January 2017 with updates
24 Oct 2016
Accounts for a dormant company made up to 31 January 2016
29 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
15 Apr 2015
Accounts for a dormant company made up to 31 January 2015
09 Mar 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
...
... and 26 more events
26 Jun 2007
Director's particulars changed
22 May 2007
Secretary resigned;director resigned
22 May 2007
Director resigned
22 May 2007
New secretary appointed
15 Jan 2007
Incorporation

HERITAGE LEISURE DEVELOPMENTS LIMITED Charges

27 May 2011
Legal mortgage
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H heritage leisure park situate at stepaside crafts…
20 April 2011
Debenture
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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