Company number 06980469
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address THE PAVILION 1 THE LIONS, BEAUMONT LEYS, LEICESTER, LE4 1DZ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
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 October 2015; Confirmation statement made on 4 August 2016 with updates; Termination of appointment of Nick Hurst as a secretary on 13 September 2016. The most likely internet sites of LEICESTER SPEEDWAY LIMITED are www.leicesterspeedway.co.uk, and www.leicester-speedway.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Leicester Speedway Limited is a Private Limited Company.
The company registration number is 06980469. Leicester Speedway Limited has been working since 04 August 2009.
The present status of the company is Active. The registered address of Leicester Speedway Limited is The Pavilion 1 The Lions Beaumont Leys Leicester Le4 1dz. The company`s financial liabilities are £203.68k. It is £-39.07k against last year. The cash in hand is £2.62k. It is £-5.01k against last year. And the total assets are £5.8k, which is £-1.91k against last year. HEMSLEY, Yulia is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Secretary HURST, Nick has been resigned. Director HEMSLEY, David has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Operation of sports facilities".
leicester speedway Key Finiance
LIABILITIES
£203.68k
-17%
CASH
£2.62k
-66%
TOTAL ASSETS
£5.8k
-25%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DMCS SECRETARIES LIMITED
Resigned: 04 August 2009
Appointed Date: 04 August 2009
Secretary
HURST, Nick
Resigned: 13 September 2016
Appointed Date: 04 August 2009
Director
HEMSLEY, David
Resigned: 13 September 2016
Appointed Date: 04 August 2009
55 years old
Persons With Significant Control
Mrs Yulia Hemsley
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr David Hemsley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
LEICESTER SPEEDWAY LIMITED Events
20 Mar 2017
Total exemption small company accounts made up to 31 October 2015
23 Sep 2016
Confirmation statement made on 4 August 2016 with updates
13 Sep 2016
Termination of appointment of Nick Hurst as a secretary on 13 September 2016
13 Sep 2016
Termination of appointment of David Hemsley as a director on 13 September 2016
11 Jul 2016
Director's details changed for Mr David Hemsley on 1 January 2016
...
... and 24 more events
28 Oct 2009
Termination of appointment of Dudley Miles as a director
27 Sep 2009
Secretary appointed nick hurst
25 Aug 2009
Director appointed david hemsley
25 Aug 2009
Ad 04/08/09-30/08/10\gbp si 1@1=1\gbp ic 1/2\
04 Aug 2009
Incorporation
16 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 2011
Legal charge
Delivered: 18 August 2011
Status: Satisfied
on 23 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land at beaumont park beaumont leys leicester, by way…
22 February 2011
Debenture
Delivered: 3 March 2011
Status: Satisfied
on 23 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…