LAND & LEISURE HOLDINGS LIMITED
WESTERHAM

Hellopages » Kent » Sevenoaks » TN16 1AH

Company number 04349412
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address DOWNS & CO, GENESIS HOUSE 1 & 2 THE GRANGE, HIGH STREET, WESTERHAM, KENT, TN16 1AH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of LAND & LEISURE HOLDINGS LIMITED are www.landleisureholdings.co.uk, and www.land-leisure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Knockholt Rail Station is 6.1 miles; to Bickley Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Clock House Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Land Leisure Holdings Limited is a Private Limited Company. The company registration number is 04349412. Land Leisure Holdings Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of Land Leisure Holdings Limited is Downs Co Genesis House 1 2 The Grange High Street Westerham Kent Tn16 1ah. The company`s financial liabilities are £88.45k. It is £27.73k against last year. The cash in hand is £1.08k. It is £-1.4k against last year. And the total assets are £159.7k, which is £-75.34k against last year. DOWNS, Brian Charles is a Secretary of the company. VEREY, Malcolm Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


land & leisure holdings Key Finiance

LIABILITIES £88.45k
+45%
CASH £1.08k
-57%
TOTAL ASSETS £159.7k
-33%
All Financial Figures

Current Directors

Secretary
DOWNS, Brian Charles
Appointed Date: 08 January 2002

Director
VEREY, Malcolm Charles
Appointed Date: 08 January 2002
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 2002
Appointed Date: 08 January 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 January 2002
Appointed Date: 08 January 2002

Persons With Significant Control

Mr Malcolm Charles Verey
Notified on: 3 January 2017
81 years old
Nature of control: Ownership of shares – 75% or more

LAND & LEISURE HOLDINGS LIMITED Events

19 Feb 2017
Confirmation statement made on 3 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Satisfaction of charge 1 in full
23 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 1,000

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
24 Jan 2002
New director appointed
24 Jan 2002
New secretary appointed
21 Jan 2002
Director resigned
21 Jan 2002
Secretary resigned
08 Jan 2002
Incorporation

LAND & LEISURE HOLDINGS LIMITED Charges

22 April 2002
Debenture
Delivered: 24 April 2002
Status: Satisfied on 20 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…