THE LEISURE COMPANY (UK) LTD
SKEGNESS SKEGNESS CARAVAN SALES LIMITED

Hellopages » Lincolnshire » East Lindsey » PE24 4UF

Company number 06298212
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address HALFWAY HOUSE CARAVAN PARK, BURGH ROAD, SKEGNESS, LINCS, PE24 4UF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-12-16 ; Change of name notice; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of THE LEISURE COMPANY (UK) LTD are www.theleisurecompanyuk.co.uk, and www.the-leisure-company-uk.co.uk. The predicted number of employees is 50 to 60. The company’s age is eighteen years and five months. The distance to to Havenhouse Rail Station is 3 miles; to Wainfleet Rail Station is 4.3 miles; to Thorpe Culvert Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Leisure Company Uk Ltd is a Private Limited Company. The company registration number is 06298212. The Leisure Company Uk Ltd has been working since 02 July 2007. The present status of the company is Active. The registered address of The Leisure Company Uk Ltd is Halfway House Caravan Park Burgh Road Skegness Lincs Pe24 4uf. The company`s financial liabilities are £46.81k. It is £31.33k against last year. And the total assets are £1757.43k, which is £588.7k against last year. MASON, Elton Daniel is a Director of the company. MASON, Michelle Justine is a Director of the company. Secretary EPTON, Maureen Gilian has been resigned. Director EPTON, James Oliver has been resigned. Director EPTON, John Lea has been resigned. Director EPTON, Maureen Gilian has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


the leisure company (uk) Key Finiance

LIABILITIES £46.81k
+202%
CASH n/a
TOTAL ASSETS £1757.43k
+50%
All Financial Figures

Current Directors

Director
MASON, Elton Daniel
Appointed Date: 02 July 2007
49 years old
Director
MASON, Michelle Justine
Appointed Date: 02 July 2007
46 years old

Resigned Directors

Secretary
EPTON, Maureen Gilian
Resigned: 05 September 2013
Appointed Date: 02 July 2007
Director
EPTON, James Oliver
Resigned: 12 April 2013
Appointed Date: 02 July 2007
43 years old
Director
EPTON, John Lea
Resigned: 05 September 2013
Appointed Date: 02 July 2007
75 years old
Director
EPTON, Maureen Gilian
Resigned: 05 September 2013
Appointed Date: 02 July 2007
73 years old

Persons With Significant Control

Mrs Michelle Justine Mason
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE LEISURE COMPANY (UK) LTD Events

03 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-16
03 Jan 2017
Change of name notice
08 Jul 2016
Confirmation statement made on 2 July 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
15 Jun 2010
Total exemption small company accounts made up to 31 July 2009
10 Jul 2009
Return made up to 02/07/09; full list of members
07 May 2009
Total exemption small company accounts made up to 31 July 2008
21 Jul 2008
Return made up to 02/07/08; full list of members
02 Jul 2007
Incorporation

THE LEISURE COMPANY (UK) LTD Charges

24 August 2011
Legal charge
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Kington upon hull t/n LL114533 by way of fixed charge any…
14 February 2011
Debenture
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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