LEISURE LINES (GB) LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3BS

Company number 03286177
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address UNITS 1&2 JACKNELL ROAD, DODWELLS BRIDGE INDUSTRIAL EST, HINCKLEY, LEICESTERSHIRE, LE10 3BS
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of LEISURE LINES (GB) LIMITED are www.leisurelinesgb.co.uk, and www.leisure-lines-gb.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and twelve months. The distance to to Nuneaton Rail Station is 2.3 miles; to Atherstone Rail Station is 6.4 miles; to Coventry Rail Station is 10.5 miles; to Canley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisure Lines Gb Limited is a Private Limited Company. The company registration number is 03286177. Leisure Lines Gb Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Leisure Lines Gb Limited is Units 1 2 Jacknell Road Dodwells Bridge Industrial Est Hinckley Leicestershire Le10 3bs. The company`s financial liabilities are £529.29k. It is £113.24k against last year. And the total assets are £1174.18k, which is £152.87k against last year. COLEMAN, Robert is a Director of the company. LITTLEWOOD, Philip Michael is a Director of the company. TAYLOR, Jamie is a Director of the company. TURNER, Andrew is a Director of the company. Secretary COLEMAN, Christine Julie has been resigned. Secretary TURNER, Theresa Winifred has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director TURNER, Kevin Barry has been resigned. Director TURNER, Lesley Ann has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of sports goods".


leisure lines (gb) Key Finiance

LIABILITIES £529.29k
+27%
CASH n/a
TOTAL ASSETS £1174.18k
+14%
All Financial Figures

Current Directors

Director
COLEMAN, Robert
Appointed Date: 30 March 2001
58 years old
Director
LITTLEWOOD, Philip Michael
Appointed Date: 11 July 2014
63 years old
Director
TAYLOR, Jamie
Appointed Date: 11 July 2014
48 years old
Director
TURNER, Andrew
Appointed Date: 30 March 2001
61 years old

Resigned Directors

Secretary
COLEMAN, Christine Julie
Resigned: 11 July 2014
Appointed Date: 29 April 2002
Secretary
TURNER, Theresa Winifred
Resigned: 29 April 2002
Appointed Date: 02 December 1996
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 02 December 1996
Appointed Date: 02 December 1996
Director
TURNER, Kevin Barry
Resigned: 31 December 2006
Appointed Date: 02 December 1996
63 years old
Director
TURNER, Lesley Ann
Resigned: 11 July 2014
Appointed Date: 01 March 2010
61 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 02 December 1996
Appointed Date: 02 December 1996

Persons With Significant Control

Mr Andrew Turner
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Coleman
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Littlewood
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Taylor
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEISURE LINES (GB) LIMITED Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
19 May 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 63 more events
20 Dec 1996
New director appointed
20 Dec 1996
New secretary appointed
20 Dec 1996
Director resigned
20 Dec 1996
Secretary resigned
02 Dec 1996
Incorporation

LEISURE LINES (GB) LIMITED Charges

11 July 2014
Charge code 0328 6177 0003
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: INDIGO23 Limited Robert Coleman Andrew Turner
Description: Contains fixed charge…
19 December 2012
Debenture
Delivered: 22 December 2012
Status: Satisfied on 21 February 2014
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…
21 January 1999
Debenture
Delivered: 29 January 1999
Status: Satisfied on 17 December 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LEISURE LIFESTYLE VENTURES (UK) LIMITED LEISURE LINERS LIMITED LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED LEISURE LINK PROMOTIONS LIMITED LEISURE LINKS INTERNATIONAL LIMITED LEISURE LIQUIDS EXPRESS LIMITED LEISURE LIQUIDS LIMITED