BILLY BATES & SONS LEISURE LIMITED
LEICESTER

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Company number 02460033
Status Active
Incorporation Date 16 January 1990
Company Type Private Limited Company
Address WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LEICESTERSHIRE, LE1 7LT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of BILLY BATES & SONS LEISURE LIMITED are www.billybatessonsleisure.co.uk, and www.billy-bates-sons-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Billy Bates Sons Leisure Limited is a Private Limited Company. The company registration number is 02460033. Billy Bates Sons Leisure Limited has been working since 16 January 1990. The present status of the company is Active. The registered address of Billy Bates Sons Leisure Limited is West Walk Building 110 Regent Road Leicester Leicestershire Le1 7lt. . BATES, Norma is a Secretary of the company. BATES, James Joseph is a Director of the company. BATES, Kennedy William is a Director of the company. BATES, Norma is a Director of the company. BATES, William George is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary

Director
BATES, James Joseph
Appointed Date: 12 February 1998
52 years old

Director
BATES, Kennedy William
Appointed Date: 12 February 1998
48 years old

Director
BATES, Norma

73 years old

Director

Persons With Significant Control

Mr William George Bates
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Norma Bates
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILLY BATES & SONS LEISURE LIMITED Events

07 Feb 2017
Confirmation statement made on 16 January 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100

...
... and 56 more events
02 Mar 1990
Ad 16/01/90-21/02/90 £ si 98@1=98 £ ic 2/100

02 Mar 1990
Accounting reference date notified as 31/12

24 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Jan 1990
Registered office changed on 24/01/90 from: 84 temple chambers temple avenue london EC4Y 0HP

16 Jan 1990
Incorporation