LEISURELINE AMUSEMENT SERVICES LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 4RA

Company number 04547300
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address UNIT 1 BLOCK 6 QUARRY HILL INDUSTRIAL ESTATE, EAGLE ROAD, ILKESTON, DERBYSHIRE, DE7 4RA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LEISURELINE AMUSEMENT SERVICES LIMITED are www.leisurelineamusementservices.co.uk, and www.leisureline-amusement-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Leisureline Amusement Services Limited is a Private Limited Company. The company registration number is 04547300. Leisureline Amusement Services Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Leisureline Amusement Services Limited is Unit 1 Block 6 Quarry Hill Industrial Estate Eagle Road Ilkeston Derbyshire De7 4ra. . GIBSON, Susan Kaye is a Secretary of the company. GIBSON, Anthony Brian is a Director of the company. GIBSON, Susan Kaye is a Director of the company. GIBSON, Terry John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GIBSON, Susan Kaye
Appointed Date: 27 September 2002
Director
GIBSON, Anthony Brian
Appointed Date: 27 September 2002
54 years old
Director
GIBSON, Susan Kaye
Appointed Date: 27 September 2002
64 years old
Director
GIBSON, Terry John
Appointed Date: 27 September 2002
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 October 2002
Appointed Date: 27 September 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 October 2002
Appointed Date: 27 September 2002

Persons With Significant Control

Mr Terry John Gibson
Notified on: 25 September 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Anthony Brian Gibson
Notified on: 25 September 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LEISURELINE AMUSEMENT SERVICES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 25 September 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 40
18 Aug 2015
Registration of charge 045473000001, created on 6 August 2015
...
... and 37 more events
15 Nov 2002
New secretary appointed;new director appointed
15 Nov 2002
New director appointed
01 Oct 2002
Secretary resigned
01 Oct 2002
Director resigned
27 Sep 2002
Incorporation

LEISURELINE AMUSEMENT SERVICES LIMITED Charges

6 August 2015
Charge code 0454 7300 0001
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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