LEISUREPLAN INVESTMENTS LIMITED
BAMBER BRIDGE PRESTON

Hellopages » Lancashire » Chorley » PR5 6BY

Company number 05305444
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address PARKWOOD HOUSE, CUERDEN PARK BERKELEY DRIVE, BAMBER BRIDGE PRESTON, LANCASHIRE, PR5 6BY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,956,357 . The most likely internet sites of LEISUREPLAN INVESTMENTS LIMITED are www.leisureplaninvestments.co.uk, and www.leisureplan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Leisureplan Investments Limited is a Private Limited Company. The company registration number is 05305444. Leisureplan Investments Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Leisureplan Investments Limited is Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Preston Lancashire Pr5 6by. . HARDING, David John is a Director of the company. KNIGHT, Richard Daniel is a Director of the company. WOULD, Philip Arthur is a Director of the company. Secretary BITHELL, Charles Peter has been resigned. Secretary BOOKER, Sarah Louise has been resigned. Secretary BURNS, Norah Jane Jacinta has been resigned. Secretary NG, Nadine Loon Angela has been resigned. Secretary SMITH, Carolyn has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BITHELL, Charles Peter has been resigned. Director BOOKER, Sarah Louise has been resigned. Director D'ALONZO, Fabio has been resigned. Director HARRIS, John David has been resigned. Director HEWITT, Anthony William has been resigned. Director HUGHES CLARKE, Sarah Anne has been resigned. Director JACKSON, Geoffrey Allan has been resigned. Director JAFFE, Michael Ian has been resigned. Director JONES, Sion Laurence has been resigned. Director LIGHTFOOT, Jeremy has been resigned. Director PROCTOR, Steven has been resigned. Director TANNER, Christopher James has been resigned. Director WOODBURY, Antonie Paul has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HARDING, David John
Appointed Date: 25 April 2012
45 years old
Director
KNIGHT, Richard Daniel
Appointed Date: 25 April 2012
51 years old
Director
WOULD, Philip Arthur
Appointed Date: 24 April 2014
54 years old

Resigned Directors

Secretary
BITHELL, Charles Peter
Resigned: 03 October 2006
Appointed Date: 06 December 2004
Secretary
BOOKER, Sarah Louise
Resigned: 28 March 2007
Appointed Date: 03 October 2006
Secretary
BURNS, Norah Jane Jacinta
Resigned: 25 January 2008
Appointed Date: 29 March 2007
Secretary
NG, Nadine Loon Angela
Resigned: 13 May 2008
Appointed Date: 25 January 2008
Secretary
SMITH, Carolyn
Resigned: 21 December 2009
Appointed Date: 13 May 2008
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004
Director
BITHELL, Charles Peter
Resigned: 22 December 2006
Appointed Date: 06 December 2004
57 years old
Director
BOOKER, Sarah Louise
Resigned: 21 December 2009
Appointed Date: 29 March 2007
53 years old
Director
D'ALONZO, Fabio
Resigned: 25 April 2012
Appointed Date: 21 December 2009
48 years old
Director
HARRIS, John David
Resigned: 01 June 2010
Appointed Date: 21 December 2009
60 years old
Director
HEWITT, Anthony William
Resigned: 08 April 2005
Appointed Date: 06 December 2004
76 years old
Director
HUGHES CLARKE, Sarah Anne
Resigned: 31 August 2006
Appointed Date: 08 April 2005
66 years old
Director
JACKSON, Geoffrey Allan
Resigned: 01 September 2010
Appointed Date: 01 June 2010
70 years old
Director
JAFFE, Michael Ian
Resigned: 09 March 2012
Appointed Date: 01 July 2010
61 years old
Director
JONES, Sion Laurence
Resigned: 25 April 2012
Appointed Date: 01 September 2010
51 years old
Director
LIGHTFOOT, Jeremy
Resigned: 21 December 2009
Appointed Date: 01 September 2006
52 years old
Director
PROCTOR, Steven
Resigned: 16 April 2010
Appointed Date: 11 March 2005
57 years old
Director
TANNER, Christopher James
Resigned: 09 March 2012
Appointed Date: 10 February 2009
53 years old
Director
WOODBURY, Antonie Paul
Resigned: 10 February 2009
Appointed Date: 11 March 2005
65 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004

Persons With Significant Control

Equitix Leisure Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEISUREPLAN INVESTMENTS LIMITED Events

20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,956,357
01 Sep 2015
Full accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,956,357
...
... and 90 more events
16 Dec 2004
Secretary resigned
16 Dec 2004
New secretary appointed;new director appointed
16 Dec 2004
Registered office changed on 16/12/04 from: 9 perseverance works, kingsland road, london, E2 8DD
16 Dec 2004
New director appointed
06 Dec 2004
Incorporation

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