LEISURE TARGET TOURISM SERVICES LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2SF
Company number 05724791
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016; Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016. The most likely internet sites of LEISURE TARGET TOURISM SERVICES LIMITED are www.leisuretargettourismservices.co.uk, and www.leisure-target-tourism-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Leisure Target Tourism Services Limited is a Private Limited Company. The company registration number is 05724791. Leisure Target Tourism Services Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of Leisure Target Tourism Services Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow Tw6 2sf. . GEDDES, John Francis Alexander is a Secretary of the company. CASSIE, Mark Stephen is a Director of the company. MCCOURT, Paul Raymond Patrick is a Director of the company. Secretary HIRD, Andrew Peter has been resigned. Secretary TIPPING, Barry Peter has been resigned. Secretary TURNBULL, David Alistair has been resigned. Director BLACK, Forsyth Rutherford has been resigned. Director BLAND, Catherine Mary has been resigned. Director HIRD, Andrew Peter has been resigned. Director HIRD, Karen Ann has been resigned. Director MARKLAND, Paul has been resigned. Director MCINTOSH, David Dennis has been resigned. Director TIPPING, Barry Peter has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
GEDDES, John Francis Alexander
Appointed Date: 30 May 2014

Director
CASSIE, Mark Stephen
Appointed Date: 05 August 2016
61 years old

Director
MCCOURT, Paul Raymond Patrick
Appointed Date: 29 November 2013
51 years old

Resigned Directors

Secretary
HIRD, Andrew Peter
Resigned: 21 June 2010
Appointed Date: 28 February 2006

Secretary
TIPPING, Barry Peter
Resigned: 27 November 2012
Appointed Date: 21 June 2010

Secretary
TURNBULL, David Alistair
Resigned: 30 May 2014
Appointed Date: 27 November 2012

Director
BLACK, Forsyth Rutherford
Resigned: 05 August 2016
Appointed Date: 02 June 2014
56 years old

Director
BLAND, Catherine Mary
Resigned: 29 November 2013
Appointed Date: 27 November 2012
56 years old

Director
HIRD, Andrew Peter
Resigned: 21 June 2010
Appointed Date: 28 February 2006
60 years old

Director
HIRD, Karen Ann
Resigned: 21 June 2010
Appointed Date: 28 February 2006
60 years old

Director
MARKLAND, Paul
Resigned: 31 December 2014
Appointed Date: 21 June 2010
74 years old

Director
MCINTOSH, David Dennis
Resigned: 30 June 2014
Appointed Date: 27 November 2012
63 years old

Director
TIPPING, Barry Peter
Resigned: 01 April 2015
Appointed Date: 21 June 2010
63 years old

LEISURE TARGET TOURISM SERVICES LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Aug 2016
Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016
18 Aug 2016
Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016
06 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 20

01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 49 more events
02 Apr 2007
Return made up to 28/02/07; full list of members
15 Dec 2006
Accounts for a dormant company made up to 30 September 2006
06 Dec 2006
Accounting reference date shortened from 28/02/07 to 30/09/06
09 Oct 2006
Registered office changed on 09/10/06 from: andrew hird, 17 thrigby road runham great yarmouth NR29 3EA
28 Feb 2006
Incorporation

LEISURE TARGET TOURISM SERVICES LIMITED Charges

22 April 2008
Debenture
Delivered: 3 May 2008
Status: Satisfied on 27 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 2007
Debenture
Delivered: 21 April 2007
Status: Satisfied on 6 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…