Company number 09579324
Status Active
Incorporation Date 7 May 2015
Company Type Private Limited Company
Address BRAMALL LANE, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S2 4RJ
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 1
; Registration of charge 095793240016, created on 15 January 2016. The most likely internet sites of LAVER LEISURE LIMITED are www.laverleisure.co.uk, and www.laver-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Darnall Rail Station is 2.7 miles; to Dronfield Rail Station is 4.7 miles; to Rotherham Central Rail Station is 6.3 miles; to Elsecar Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laver Leisure Limited is a Private Limited Company.
The company registration number is 09579324. Laver Leisure Limited has been working since 07 May 2015.
The present status of the company is Active. The registered address of Laver Leisure Limited is Bramall Lane Sheffield South Yorkshire United Kingdom S2 4rj. . BOWER, Mark Richard is a Secretary of the company. BOWER, Mark Richard is a Director of the company. LAVER, Andrew James is a Director of the company. PETRIE, Nigel Fredrick Thomas Hugh is a Director of the company. The company operates in "Other holiday and other collective accommodation".
Current Directors
LAVER LEISURE LIMITED Events
07 Jan 2017
Full accounts made up to 30 June 2016
09 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
19 Jan 2016
Registration of charge 095793240016, created on 15 January 2016
16 Dec 2015
Registration of charge 095793240015, created on 14 December 2015
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
02 Oct 2015
Satisfaction of charge 095793240010 in full
...
... and 18 more events
09 Jul 2015
Registration of charge 095793240012, created on 30 June 2015
19 May 2015
Appointment of Mr Andrew James Laver as a director on 18 May 2015
19 May 2015
Appointment of Mr Nigel Fredrick Thomas Hugh Petrie as a director on 18 May 2015
07 May 2015
Current accounting period extended from 31 May 2016 to 30 June 2016
07 May 2015
Incorporation
Statement of capital on 2015-05-07
15 January 2016
Charge code 0957 9324 0016
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 22 and 23 marine drive ingoldmells skegness lincolnshire…
14 December 2015
Charge code 0957 9324 0015
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings known as stevensons golden sands…
30 September 2015
Charge code 0957 9324 0014
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Foreshore and other land on the east and west sides of the…
30 September 2015
Charge code 0957 9324 0013
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Coronation caravan park, ingoldmells registered at hm land…
30 June 2015
Charge code 0957 9324 0012
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Promenade caravan park, ingoldmells (title number LL297295)…
30 June 2015
Charge code 0957 9324 0011
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Beechways and marina caravan park, ingoldmells (title…
30 June 2015
Charge code 0957 9324 0010
Delivered: 9 July 2015
Status: Satisfied
on 2 October 2015
Persons entitled: Hsbc Bank PLC
Description: Sealands caravan park, ingoldmells (title numbers LL312945…
30 June 2015
Charge code 0957 9324 0009
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The wolds caravan park, ingoldmells (title number LL294707)…
30 June 2015
Charge code 0957 9324 0008
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Seaview caravan park, ingoldmells (title number LL199442)…
30 June 2015
Charge code 0957 9324 0007
Delivered: 9 July 2015
Status: Satisfied
on 2 October 2015
Persons entitled: Hsbc Bank PLC
Description: Majestic caravan park, ingoldmells (including telephone…
30 June 2015
Charge code 0957 9324 0006
Delivered: 9 July 2015
Status: Satisfied
on 2 October 2015
Persons entitled: Hsbc Bank PLC
Description: Haven caravan park, ingoldmells (title number part LL57004)…
30 June 2015
Charge code 0957 9324 0005
Delivered: 9 July 2015
Status: Satisfied
on 2 October 2015
Persons entitled: Hsbc Bank PLC
Description: Coronation caravan park, ingoldmells (title numbers…
30 June 2015
Charge code 0957 9324 0004
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Highbury caravan park, ingoldmells (title number LL297281)…
30 June 2015
Charge code 0957 9324 0003
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Triangle caravan park, ingoldmells (title number LL294699)…
30 June 2015
Charge code 0957 9324 0002
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The point caravan park, ingoldmells (title numbers LL294675…
30 June 2015
Charge code 0957 9324 0001
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…