Company number 05185546
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address COAL YARD, GIPPING ROAD, GT. BLAKENHAM, IPSWICH, SUFFOLK, IP6 0JB
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BIRDS LEISURE LIMITED are www.birdsleisure.co.uk, and www.birds-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Birds Leisure Limited is a Private Limited Company.
The company registration number is 05185546. Birds Leisure Limited has been working since 21 July 2004.
The present status of the company is Active. The registered address of Birds Leisure Limited is Coal Yard Gipping Road Gt Blakenham Ipswich Suffolk Ip6 0jb. . BIRD, May is a Secretary of the company. BIRD, Kevin Michael is a Director of the company. BIRD, Stacy Scott is a Director of the company. Secretary BIRD, Kevin Michael has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BIRD, David Cyril has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004
Director
BIRD, David Cyril
Resigned: 25 February 2010
Appointed Date: 21 July 2004
82 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004
Persons With Significant Control
Mr Kevin Michael Bird
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BIRDS LEISURE LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
24 Aug 2016
Confirmation statement made on 21 July 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
22 Sep 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 28 more events
26 Jul 2004
Registered office changed on 26/07/04 from: 12 york place leeds west yorkshire LS1 2DS
26 Jul 2004
New director appointed
26 Jul 2004
Secretary resigned
26 Jul 2004
Director resigned
21 Jul 2004
Incorporation