Company number 03622183
Status Active
Incorporation Date 26 August 1998
Company Type Private Limited Company
Address SCOTTS HOLIDAY VILLAGE, CAKEHAM ROAD WEST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8ED
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
GBP 100
; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of SUSSEX LEISURE LIMITED are www.sussexleisure.co.uk, and www.sussex-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Sussex Leisure Limited is a Private Limited Company.
The company registration number is 03622183. Sussex Leisure Limited has been working since 26 August 1998.
The present status of the company is Active. The registered address of Sussex Leisure Limited is Scotts Holiday Village Cakeham Road West Wittering Chichester West Sussex Po20 8ed. . SURREY AND SUSSEX LEISURE HOLDINGS LTD is a Secretary of the company. ANDREWS, Nicholas is a Director of the company. Secretary HOLMWOOD, Susan Margaret has been resigned. Secretary HOLMWOOD, Timothy Alfred has been resigned. Secretary ANDREW & CO BUSINESS SOLUTIONS LIMITED has been resigned. Director BLUNDEN, Anthony William Charles has been resigned. Director BROADBRIDGE, Douglas Peter George has been resigned. Director BROADBRIDGE, Margaret Yvonne has been resigned. Director HOLMWOOD, Susan Margaret has been resigned. Director HOLMWOOD, Timothy Alfred has been resigned. Director ANDREW & CO BUSINESS SOLUTIONS LIMITED has been resigned. The company operates in "Holiday centres and villages".
Current Directors
Secretary
SURREY AND SUSSEX LEISURE HOLDINGS LTD
Appointed Date: 20 January 2014
Resigned Directors
Secretary
ANDREW & CO BUSINESS SOLUTIONS LIMITED
Resigned: 20 January 2014
Appointed Date: 09 April 2003
Director
ANDREW & CO BUSINESS SOLUTIONS LIMITED
Resigned: 20 January 2014
Appointed Date: 09 April 2003
SUSSEX LEISURE LIMITED Events
05 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
31 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
09 Aug 2014
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-09
...
... and 58 more events
13 Dec 1999
New secretary appointed
12 Oct 1999
Return made up to 26/08/99; full list of members
27 Jul 1999
Registered office changed on 27/07/99 from: hawkesbourne farm rusper road horsham west sussex RH12 4QR
04 Sep 1998
New director appointed
26 Aug 1998
Incorporation
19 July 2012
Debenture
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Tumbling water, cakeham road, east wittering, west sussex.
9 April 2003
Legal and general charge
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Scotts farm caravan park west wittering t/no: WSX226129…
9 April 2003
Legal and general charge
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 9 russell road west withering t/no: WSX106132. Fixed and…
1 August 2000
Legal mortgage
Delivered: 16 August 2000
Status: Satisfied
on 28 June 2012
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 9 russell road west wittering west…
6 January 2000
Legal mortgage
Delivered: 8 January 2000
Status: Satisfied
on 28 June 2012
Persons entitled: National Westminster Bank PLC
Description: Scotts farm caravan park west wittering chichester west…