LEISURE MANAGEMENT LIMITED
KETTERING THE CAVAN (KETTERING) LIMITED

Hellopages » Northamptonshire » Kettering » NN14 1RZ

Company number 06678368
Status Active
Incorporation Date 21 August 2008
Company Type Private Limited Company
Address 1 STERLING COURT, LODDINGTON, KETTERING, NORTHAMPTONSHIRE, NN14 1RZ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 August 2016 with updates; Statement of capital following an allotment of shares on 31 August 2015 GBP 400 . The most likely internet sites of LEISURE MANAGEMENT LIMITED are www.leisuremanagement.co.uk, and www.leisure-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Market Harborough Rail Station is 7.2 miles; to Corby Rail Station is 8 miles; to Wellingborough Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisure Management Limited is a Private Limited Company. The company registration number is 06678368. Leisure Management Limited has been working since 21 August 2008. The present status of the company is Active. The registered address of Leisure Management Limited is 1 Sterling Court Loddington Kettering Northamptonshire Nn14 1rz. . MURRAY, Tiena Jane is a Secretary of the company. BAYLIS, Sandra Jean is a Director of the company. JONES, Jon Agbenu is a Director of the company. MURRAY, John Michael is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director KEARNS, David Alan has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MURRAY, Tiena Jane
Appointed Date: 09 March 2009
Director
BAYLIS, Sandra Jean
Appointed Date: 01 June 2014
61 years old
Director
JONES, Jon Agbenu
Appointed Date: 01 June 2014
62 years old
Director
MURRAY, John Michael
Appointed Date: 21 August 2008
64 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 August 2008
Appointed Date: 21 August 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 21 August 2008
Appointed Date: 21 August 2008
Director
KEARNS, David Alan
Resigned: 09 March 2009
Appointed Date: 21 August 2008
64 years old

Persons With Significant Control

Mr John Michael Murray
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tiena Jane Murray
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sandra Jean Baylis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEISURE MANAGEMENT LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
24 Mar 2016
Statement of capital following an allotment of shares on 31 August 2015
  • GBP 400
25 Jan 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 307
...
... and 24 more events
29 Oct 2008
Appointment terminated secretary temple secretaries LIMITED
29 Oct 2008
Director appointed david alan kearns
29 Oct 2008
Director appointed john michael murray
28 Oct 2008
Ad 21/08/08\gbp si 99@1=99\gbp ic 1/100\
21 Aug 2008
Incorporation

LEISURE MANAGEMENT LIMITED Charges

8 November 2008
Debenture
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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