LEISUREPEAK LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 1UE

Company number 08319115
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address DERNGATE MEWS, DERNGATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1UE
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 twelve events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Appointment of Mr Timothy Smeathers as a director on 23 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LEISUREPEAK LIMITED are www.leisurepeak.co.uk, and www.leisurepeak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Leisurepeak Limited is a Private Limited Company. The company registration number is 08319115. Leisurepeak Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Leisurepeak Limited is Derngate Mews Derngate Northampton Northamptonshire Nn1 1ue. . SHAW, Adam Howard is a Director of the company. SMEATHERS, Timothy is a Director of the company. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
SHAW, Adam Howard
Appointed Date: 05 December 2012
38 years old

Director
SMEATHERS, Timothy
Appointed Date: 23 August 2016
63 years old

Persons With Significant Control

Mr Adam Howard Shaw
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

LEISUREPEAK LIMITED Events

03 Jan 2017
Confirmation statement made on 5 December 2016 with updates
27 Oct 2016
Appointment of Mr Timothy Smeathers as a director on 23 August 2016
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1

08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
05 Sep 2014
Total exemption small company accounts made up to 31 December 2013
28 Aug 2014
Registered office address changed from 51 Derngate Northampton Northamptonshire NN1 1UE to Derngate Mews Derngate Northampton Northamptonshire NN1 1UE on 28 August 2014
08 Jan 2014
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1

29 Oct 2013
Registration of charge 083191150001
05 Dec 2012
Incorporation

LEISUREPEAK LIMITED Charges

25 October 2013
Charge code 0831 9115 0001
Delivered: 29 October 2013
Status: Satisfied on 10 June 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…