DTD LEISURE LIMITED
NOTTINGHAM CASTLEGATE 534 LIMITED

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Company number 06705041
Status Active
Incorporation Date 23 September 2008
Company Type Private Limited Company
Address UNIT G7, ASHTREE COURT MELLORS WAY, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, ENGLAND, NG8 6PY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 10,000 . The most likely internet sites of DTD LEISURE LIMITED are www.dtdleisure.co.uk, and www.dtd-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Dtd Leisure Limited is a Private Limited Company. The company registration number is 06705041. Dtd Leisure Limited has been working since 23 September 2008. The present status of the company is Active. The registered address of Dtd Leisure Limited is Unit G7 Ashtree Court Mellors Way Nottingham Business Park Nottingham England Ng8 6py. . WARWICK-LACEY, Rebecca is a Secretary of the company. YONG, Robert Thomas is a Director of the company. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director BLACKWELL, Nigel John has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WARWICK-LACEY, Rebecca
Appointed Date: 05 December 2008
Director
YONG, Robert Thomas
Appointed Date: 05 December 2008
53 years old

Resigned Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 05 December 2008
Appointed Date: 23 September 2008
Director
BLACKWELL, Nigel John
Resigned: 05 December 2008
Appointed Date: 30 September 2008
62 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 05 December 2008
Appointed Date: 23 September 2008

Persons With Significant Control

Mr Robert Thomas Yong
Notified on: 23 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

DTD LEISURE LIMITED Events

29 Sep 2016
Confirmation statement made on 23 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10,000
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 10,000
...
... and 25 more events
18 Dec 2008
Director appointed robert thomas yong
18 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2008
Company name changed castlegate 534 LIMITED\certificate issued on 03/11/08
02 Oct 2008
Director appointed nigel john blackwell
23 Sep 2008
Incorporation

DTD LEISURE LIMITED Charges

27 March 2009
Mortgage debenture
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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