Company number 04032295
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address 18 NORTHGATE, SLEAFORD, LINCOLNSHIRE, NG34 7BJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Secretary's details changed for Wendy Ann Broughton on 12 July 2016. The most likely internet sites of SLEAFORD LEISURE LIMITED are www.sleafordleisure.co.uk, and www.sleaford-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Ruskington Rail Station is 3.1 miles; to Heckington Rail Station is 5.1 miles; to Ancaster Rail Station is 5.3 miles; to Metheringham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sleaford Leisure Limited is a Private Limited Company.
The company registration number is 04032295. Sleaford Leisure Limited has been working since 12 July 2000.
The present status of the company is Active. The registered address of Sleaford Leisure Limited is 18 Northgate Sleaford Lincolnshire Ng34 7bj. . BROUGHTON, Wendy Ann is a Secretary of the company. BROUGHTON, Philip Raymond is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 July 2000
Appointed Date: 12 July 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 July 2000
Appointed Date: 12 July 2000
Persons With Significant Control
Mr Philip Raymond Broughton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Ann Broughton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SLEAFORD LEISURE LIMITED Events
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 12 July 2016 with updates
15 Aug 2016
Secretary's details changed for Wendy Ann Broughton on 12 July 2016
15 Aug 2016
Director's details changed for Philip Raymond Broughton on 12 July 2016
31 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
...
... and 40 more events
21 Jul 2000
Secretary resigned
21 Jul 2000
Director resigned
21 Jul 2000
New secretary appointed
21 Jul 2000
New director appointed
12 Jul 2000
Incorporation
29 July 2005
Legal charge
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at oxenford farm willow lane cranwell sleaford…
24 March 2004
Rent deposit deed
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Grantham Investments Limited
Description: First floor market place sleaford lincolnshire.
16 January 2004
Debenture
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
16 January 2004
Legal charge
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 798 acres or thereabouts situate at temple…