Company number 04610130
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address THOMAS WESTCOTT, 47 BOUTPORT STREET, BARNSTAPLE, NORTH DEVON, EX31 1SQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 1,000
. The most likely internet sites of LEISURELINE CONSTRUCTION LIMITED are www.leisurelineconstruction.co.uk, and www.leisureline-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Chapelton (Devon) Rail Station is 4.7 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisureline Construction Limited is a Private Limited Company.
The company registration number is 04610130. Leisureline Construction Limited has been working since 05 December 2002.
The present status of the company is Active. The registered address of Leisureline Construction Limited is Thomas Westcott 47 Boutport Street Barnstaple North Devon Ex31 1sq. . SINGH-BENNING, Nina Nimrat is a Secretary of the company. SINGH, Martin is a Director of the company. SINGH-BENNING, Nina Nimrat is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 06 December 2002
Appointed Date: 05 December 2002
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 06 December 2002
Appointed Date: 05 December 2002
Persons With Significant Control
Mr Martin Singh
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nina Nimrat Singh-Benning
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEISURELINE CONSTRUCTION LIMITED Events
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
15 Mar 2016
Total exemption full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
17 Feb 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 34 more events
30 Dec 2002
New secretary appointed
30 Dec 2002
Registered office changed on 30/12/02 from: btc house, chapel hill longridge preston lancs PR3 3JY
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
05 Dec 2002
Incorporation
22 December 2004
Legal charge
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leisureline house (formerly southhay house) oakwood close…
13 December 2004
Debenture
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 2004
Legal charge
Delivered: 10 August 2004
Status: Satisfied
on 9 March 2005
Persons entitled: David Mclean Homes (South West) Limited
Description: Southay house oakwood close roundswell industrial…