LEISURE-TEK (EAST ANGLIA) LIMITED
NORFOLK

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Company number 04683591
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address 1 HINDERCLAY ROAD, WATTISFIELD, DISS, NORFOLK, IP22 1NF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of LEISURE-TEK (EAST ANGLIA) LIMITED are www.leisuretekeastanglia.co.uk, and www.leisure-tek-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Harling Road Rail Station is 8.3 miles; to Thurston Rail Station is 8.6 miles; to Eccles Road Rail Station is 9.3 miles; to Stowmarket Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisure Tek East Anglia Limited is a Private Limited Company. The company registration number is 04683591. Leisure Tek East Anglia Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Leisure Tek East Anglia Limited is 1 Hinderclay Road Wattisfield Diss Norfolk Ip22 1nf. The company`s financial liabilities are £137.36k. It is £-2.88k against last year. The cash in hand is £2.88k. It is £-2.92k against last year. And the total assets are £81.69k, which is £33.75k against last year. CROSS, John Daryl is a Director of the company. Secretary BAILEY, Margaret Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


leisure-tek (east anglia) Key Finiance

LIABILITIES £137.36k
-3%
CASH £2.88k
-51%
TOTAL ASSETS £81.69k
+70%
All Financial Figures

Current Directors

Director
CROSS, John Daryl
Appointed Date: 03 March 2003
56 years old

Resigned Directors

Secretary
BAILEY, Margaret Ann
Resigned: 28 March 2013
Appointed Date: 03 March 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Mr John Daryl Cross
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LEISURE-TEK (EAST ANGLIA) LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 May 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 100

...
... and 28 more events
08 Apr 2003
Secretary resigned
08 Apr 2003
Director resigned
08 Apr 2003
New director appointed
08 Apr 2003
New secretary appointed
03 Mar 2003
Incorporation

LEISURE-TEK (EAST ANGLIA) LIMITED Charges

10 February 2015
Charge code 0468 3591 0003
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Eastern Credit LTD
Description: Contains fixed charge…
8 October 2004
Debenture deed
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2003
Debenture
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…