NORFOLK LEISURE LIFESTYLE LIMITED
KINGS LYNN NORFOLK LEISURE - ACAMP LIMITED THE NORFOLK LEISURE COMPANY LTD.

Hellopages » Norfolk » King's Lynn and West Norfolk » PE33 0BE

Company number 03388553
Status Active
Incorporation Date 18 June 1997
Company Type Private Limited Company
Address GARAGE LANE, SETCHEY, KINGS LYNN, NORFOLK, PE33 0BE
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 117,600 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NORFOLK LEISURE LIFESTYLE LIMITED are www.norfolkleisurelifestyle.co.uk, and www.norfolk-leisure-lifestyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Kings Lynn Rail Station is 3.8 miles; to Downham Market Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norfolk Leisure Lifestyle Limited is a Private Limited Company. The company registration number is 03388553. Norfolk Leisure Lifestyle Limited has been working since 18 June 1997. The present status of the company is Active. The registered address of Norfolk Leisure Lifestyle Limited is Garage Lane Setchey Kings Lynn Norfolk Pe33 0be. . WAUDBY, Deborah is a Secretary of the company. ANDERSON, Nicholas James is a Director of the company. WAUDBY, Deborah is a Director of the company. Secretary ANDERSON, Joanne has been resigned. Secretary LEEDER, Cherry Janette Mary has been resigned. Secretary WOODCOCK, David Hart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Joanne has been resigned. Director KUS, Helmut-Dieter has been resigned. Director LEEDER, Cherry Janette Mary has been resigned. Director REITER, Bernhard has been resigned. Director RESSLER, Gernot has been resigned. Director WOODCOCK, David Hart has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
WAUDBY, Deborah
Appointed Date: 10 February 2010

Director
ANDERSON, Nicholas James
Appointed Date: 18 June 1997
62 years old

Director
WAUDBY, Deborah
Appointed Date: 03 October 2011
60 years old

Resigned Directors

Secretary
ANDERSON, Joanne
Resigned: 31 July 2001
Appointed Date: 18 June 1997

Secretary
LEEDER, Cherry Janette Mary
Resigned: 17 August 2006
Appointed Date: 25 July 2001

Secretary
WOODCOCK, David Hart
Resigned: 10 February 2010
Appointed Date: 17 August 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 June 1997
Appointed Date: 18 June 1997

Director
ANDERSON, Joanne
Resigned: 24 August 2005
Appointed Date: 18 June 1997
59 years old

Director
KUS, Helmut-Dieter
Resigned: 02 February 2010
Appointed Date: 09 March 2009
60 years old

Director
LEEDER, Cherry Janette Mary
Resigned: 01 December 2005
Appointed Date: 01 January 1999
69 years old

Director
REITER, Bernhard
Resigned: 29 September 2011
Appointed Date: 02 February 2010
64 years old

Director
RESSLER, Gernot
Resigned: 09 March 2009
Appointed Date: 01 December 2005
57 years old

Director
WOODCOCK, David Hart
Resigned: 01 December 2005
Appointed Date: 25 July 2001
86 years old

NORFOLK LEISURE LIFESTYLE LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 117,600

11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
17 Nov 2015
Registration of charge 033885530008, created on 12 November 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

15 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 117,600

...
... and 98 more events
05 Jun 1998
£ nc 1000/500000 20/05/98
16 Oct 1997
Particulars of mortgage/charge
18 Aug 1997
Accounting reference date shortened from 30/06/98 to 31/08/97
25 Jun 1997
Secretary resigned
18 Jun 1997
Incorporation

NORFOLK LEISURE LIFESTYLE LIMITED Charges

12 November 2015
Charge code 0338 8553 0008
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as former kier site garage lane…
4 December 2013
Charge code 0338 8553 0007
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
23 November 2011
Legal assignment
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
23 November 2011
Debenture
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of first fixed charge all debts and all export debts…
5 August 2004
Debenture deed
Delivered: 18 August 2004
Status: Satisfied on 7 January 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2004
All assets debenture
Delivered: 3 March 2004
Status: Satisfied on 7 January 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 October 1997
Mortgage debenture
Delivered: 16 October 1997
Status: Satisfied on 25 November 2005
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…