D & J LEISURE SERVICES LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1XE

Company number 03468363
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address THE COUNTING HOUSE, NELSON STREET, HULL, NORTH HUMBERSIDE, HU1 1XE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of D & J LEISURE SERVICES LIMITED are www.djleisureservices.co.uk, and www.d-j-leisure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. D J Leisure Services Limited is a Private Limited Company. The company registration number is 03468363. D J Leisure Services Limited has been working since 19 November 1997. The present status of the company is Active. The registered address of D J Leisure Services Limited is The Counting House Nelson Street Hull North Humberside Hu1 1xe. The company`s financial liabilities are £94.14k. It is £47.28k against last year. And the total assets are £131.06k, which is £54.88k against last year. LINGUARD, Linda is a Secretary of the company. LINGUARD, David is a Director of the company. LINGUARD, Linda is a Director of the company. Secretary DAVIS, Susan Mary has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DAVIS, John has been resigned. Director DAVIS, Susan Mary has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


d & j leisure services Key Finiance

LIABILITIES £94.14k
+100%
CASH n/a
TOTAL ASSETS £131.06k
+72%
All Financial Figures

Current Directors

Secretary
LINGUARD, Linda
Appointed Date: 30 November 2005
Director
LINGUARD, David
Appointed Date: 19 November 1997
71 years old
Director
LINGUARD, Linda
Appointed Date: 13 June 2005
71 years old

Resigned Directors

Secretary
DAVIS, Susan Mary
Resigned: 30 November 2005
Appointed Date: 19 November 1997
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 November 1997
Appointed Date: 19 November 1997
Director
DAVIS, John
Resigned: 10 December 2005
Appointed Date: 19 November 1997
77 years old
Director
DAVIS, Susan Mary
Resigned: 21 March 2006
Appointed Date: 13 June 2005
74 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 November 1997
Appointed Date: 19 November 1997

Persons With Significant Control

D & J Leisure Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D & J LEISURE SERVICES LIMITED Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
17 May 2016
Total exemption small company accounts made up to 29 February 2016
26 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 28 February 2015
26 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
...
... and 53 more events
24 Nov 1997
New director appointed
24 Nov 1997
New director appointed
24 Nov 1997
Director resigned
24 Nov 1997
Secretary resigned
19 Nov 1997
Incorporation

D & J LEISURE SERVICES LIMITED Charges

17 July 2000
Debenture
Delivered: 27 July 2000
Status: Outstanding
Persons entitled: Yorkshire Enterprise Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 March 1998
Debenture
Delivered: 6 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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