KEEDAY LEISURE EQUIPMENT LIMITED
LEICESTER

Hellopages » Leicestershire » North West Leicestershire » LE67 4HZ

Company number 00675544
Status Active
Incorporation Date 18 November 1960
Company Type Private Limited Company
Address 147 WATERWORKS ROAD, COALVILLE, LEICESTER, LEICS, LE67 4HZ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; All of the property or undertaking has been released from charge 2; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of KEEDAY LEISURE EQUIPMENT LIMITED are www.keedayleisureequipment.co.uk, and www.keeday-leisure-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven months. The distance to to East Midlands Parkway Rail Station is 10.6 miles; to Narborough Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keeday Leisure Equipment Limited is a Private Limited Company. The company registration number is 00675544. Keeday Leisure Equipment Limited has been working since 18 November 1960. The present status of the company is Active. The registered address of Keeday Leisure Equipment Limited is 147 Waterworks Road Coalville Leicester Leics Le67 4hz. . BAKER, Norman Keith is a Secretary of the company. BAKER, Charles Hamilton is a Director of the company. BAKER, Nigel Hamilton is a Director of the company. BAKER, Norman Keith is a Director of the company. Director BAKER, David Wykes has been resigned. Director SMITH, Graham Thomas has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors


Director
BAKER, Charles Hamilton
Appointed Date: 01 May 2003
51 years old

Director
BAKER, Nigel Hamilton
Appointed Date: 01 May 2003
51 years old

Director
BAKER, Norman Keith

83 years old

Resigned Directors

Director
BAKER, David Wykes
Resigned: 01 September 2006
81 years old

Director
SMITH, Graham Thomas
Resigned: 05 February 2003
76 years old

Persons With Significant Control

Keeday Leisure Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

KEEDAY LEISURE EQUIPMENT LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Nov 2016
All of the property or undertaking has been released from charge 2
08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000

...
... and 72 more events
30 Dec 1986
Accounts for a small company made up to 30 April 1986

30 Dec 1986
Annual return made up to 14/10/86

24 Oct 1986
Declaration of satisfaction of mortgage/charge

11 Jul 1986
Annual return made up to 08/10/85

21 Nov 1960
Incorporation

KEEDAY LEISURE EQUIPMENT LIMITED Charges

24 January 2013
Chattel mortgage
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Chattels and documents, being- various amusement machines-…
27 July 2011
Legal mortgage
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at leisuretime house 2 topping street bury…
15 July 2011
Debenture
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 1988
Legal charge
Delivered: 31 March 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 6 ravenstone industrial estate coalville…
15 May 1981
Master agreement & charge
Delivered: 1 June 1981
Status: Satisfied
Persons entitled: Forwarder Trust LTD
Description: 1ST fixed charge over each sub hiring agreement and the…