LEISURE INTERIORS 2000 LIMITED
OXFORDSHIRE RACERTOP LIMITED

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Company number 03395999
Status Active
Incorporation Date 2 July 1997
Company Type Private Limited Company
Address UNIT 47F BROAD STREET, BANBURY, OXFORDSHIRE, OX16 5BT
Home Country United Kingdom
Nature of Business 13960 - Manufacture of other technical and industrial textiles
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 . The most likely internet sites of LEISURE INTERIORS 2000 LIMITED are www.leisureinteriors2000.co.uk, and www.leisure-interiors-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Kings Sutton Rail Station is 3.5 miles; to Heyford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisure Interiors 2000 Limited is a Private Limited Company. The company registration number is 03395999. Leisure Interiors 2000 Limited has been working since 02 July 1997. The present status of the company is Active. The registered address of Leisure Interiors 2000 Limited is Unit 47f Broad Street Banbury Oxfordshire Ox16 5bt. . FITZPATRICK, Jane is a Secretary of the company. FITZPATRICK, Jane is a Director of the company. Secretary FERGUSON, Michael Craig Maxwell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GYSBERS, Hendricus Hubertus has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other technical and industrial textiles".


Current Directors

Secretary
FITZPATRICK, Jane
Appointed Date: 30 June 2004
Director
FITZPATRICK, Jane
Appointed Date: 04 September 1997
65 years old

Resigned Directors

Secretary
FERGUSON, Michael Craig Maxwell
Resigned: 30 June 2004
Appointed Date: 04 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 1997
Appointed Date: 02 July 1997
Director
GYSBERS, Hendricus Hubertus
Resigned: 29 April 2005
Appointed Date: 05 June 1999
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 September 1997
Appointed Date: 02 July 1997

Persons With Significant Control

Miss Jane Mary Fitzpatrick
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LEISURE INTERIORS 2000 LIMITED Events

12 Aug 2016
Confirmation statement made on 2 July 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Aug 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
...
... and 49 more events
15 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Registered office changed on 15/09/97 from: 1 mitchell lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jul 1997
Incorporation

LEISURE INTERIORS 2000 LIMITED Charges

4 July 2000
Mortgage
Delivered: 7 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit f 47 broad street banbury oxfordshire…
15 July 1998
Debenture
Delivered: 21 July 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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