Company number 00505251
Status Active
Incorporation Date 8 March 1952
Company Type Private Limited Company
Address LOWDHAM LEISURE WORKS NORTHERN, COUNTIES, CROSLAND HILL ROAD HUDDERSFIELD, WEST YORKSHIRE, HD4 5NU
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Resolutions
RES13 ‐
Liability limitation agreement 31/03/2016
. The most likely internet sites of LOWDHAM OUTDOOR LEISURE LIMITED are www.lowdhamoutdoorleisure.co.uk, and www.lowdham-outdoor-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and nine months. Lowdham Outdoor Leisure Limited is a Private Limited Company.
The company registration number is 00505251. Lowdham Outdoor Leisure Limited has been working since 08 March 1952.
The present status of the company is Active. The registered address of Lowdham Outdoor Leisure Limited is Lowdham Leisure Works Northern Counties Crosland Hill Road Huddersfield West Yorkshire Hd4 5nu. . CRAFTS, Wilfred Roger is a Secretary of the company. CRAFTS, Judith Anne is a Director of the company. CRAFTS, Wilfred Roger is a Director of the company. SHARPE, Emma Louise is a Director of the company. Director GOODALL, Paul Anthony has been resigned. Director SHARPE, Stephen Richard has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Wilfred Roger Crafts
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Anne Crafts
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOWDHAM OUTDOOR LEISURE LIMITED Events
28 Sep 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 5 September 2016 with updates
03 May 2016
Resolutions
-
RES13 ‐
Liability limitation agreement 31/03/2016
12 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 87 more events
01 Nov 1987
Return made up to 12/06/87; full list of members
01 Nov 1987
Accounting reference date shortened from 30/09 to 31/12
10 Jun 1987
Accounts for a small company made up to 7 October 1986
22 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1952
Incorporation
20 March 2002
Debenture
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Fixed and floating charges over the undertaking and all…
26 March 1992
Mortgage debenture
Delivered: 31 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 February 1990
Charge
Delivered: 23 February 1990
Status: Satisfied
on 13 February 2002
Persons entitled: Mercantile Credit Company Limited
Description: All the stock of caravans manufactured by abi caravans…
26 March 1984
Floating charge
Delivered: 28 March 1984
Status: Satisfied
on 8 June 1988
Persons entitled: Nws Trust Limited.
Description: All stock in trade of caravan stocks present & future & the…
26 March 1984
Floating charge
Delivered: 28 March 1984
Status: Satisfied
on 8 June 1988
Persons entitled: Caravans International Finance Limited
Description: All stock in trade of caravan stocks present & future & the…
22 December 1981
Debenture
Delivered: 30 December 1981
Status: Satisfied
on 8 June 1988
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…
13 July 1981
Mortgage
Delivered: 15 July 1981
Status: Satisfied
on 8 June 1988
Persons entitled: Lloyds Bank PLC
Description: L/H land & buildings on the northwest side of colwick road…