CAR AND LEISURE LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 3DH

Company number 05514211
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address 106 CARTER LANE, MANSFIELD, NOTTINGHAMSHIRE, NG18 3DH
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CAR AND LEISURE LIMITED are www.carandleisure.co.uk, and www.car-and-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Kirkby in Ashfield Rail Station is 4.1 miles; to Newstead Rail Station is 5.1 miles; to Hucknall Rail Station is 7.1 miles; to Bulwell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Car and Leisure Limited is a Private Limited Company. The company registration number is 05514211. Car and Leisure Limited has been working since 20 July 2005. The present status of the company is Active. The registered address of Car and Leisure Limited is 106 Carter Lane Mansfield Nottinghamshire Ng18 3dh. . MARRIOTT, Craig Anthony is a Secretary of the company. MARRIOTT, Craig Anthony is a Director of the company. MARRIOTT, Sidney Patrick is a Director of the company. Secretary FERGUSON, Jason Elliott has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FERGUSON, Jason Elliott has been resigned. Director HARDY, Darren James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Secretary
MARRIOTT, Craig Anthony
Appointed Date: 16 May 2006

Director
MARRIOTT, Craig Anthony
Appointed Date: 20 July 2005
50 years old

Director
MARRIOTT, Sidney Patrick
Appointed Date: 14 July 2009
87 years old

Resigned Directors

Secretary
FERGUSON, Jason Elliott
Resigned: 16 May 2006
Appointed Date: 20 July 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 July 2005
Appointed Date: 20 July 2005

Director
FERGUSON, Jason Elliott
Resigned: 16 May 2006
Appointed Date: 20 July 2005
56 years old

Director
HARDY, Darren James
Resigned: 14 July 2009
Appointed Date: 16 May 2006
44 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 July 2005
Appointed Date: 20 July 2005

Persons With Significant Control

Mr Craig Anthony Marriott
Notified on: 20 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CAR AND LEISURE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100

15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
02 Aug 2005
Ad 20/07/05--------- £ si 1@1=1 £ ic 1/2
02 Aug 2005
Accounting reference date shortened from 31/07/06 to 31/03/06
30 Jul 2005
Secretary resigned
30 Jul 2005
Director resigned
20 Jul 2005
Incorporation