MAXIMUM LEISURE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S13 7RQ

Company number 06593267
Status Active
Incorporation Date 14 May 2008
Company Type Private Limited Company
Address 80 JUNCTION ROAD, SHEFFIELD, SOUTH YORKSHIRE, S13 7RQ
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2 ; Secretary's details changed for Mr Mark Etches on 11 March 2016. The most likely internet sites of MAXIMUM LEISURE LIMITED are www.maximumleisure.co.uk, and www.maximum-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Maximum Leisure Limited is a Private Limited Company. The company registration number is 06593267. Maximum Leisure Limited has been working since 14 May 2008. The present status of the company is Active. The registered address of Maximum Leisure Limited is 80 Junction Road Sheffield South Yorkshire S13 7rq. . ETCHES, Mark is a Secretary of the company. ETCHES, Jacqueline is a Director of the company. ETCHES, Mark is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director ETCHES, Mark has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
ETCHES, Mark
Appointed Date: 14 May 2008
Director
ETCHES, Jacqueline
Appointed Date: 14 May 2008
54 years old
Director
ETCHES, Mark
Appointed Date: 29 May 2012
55 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 May 2008
Appointed Date: 14 May 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 14 May 2008
Appointed Date: 14 May 2008
Director
ETCHES, Mark
Resigned: 01 May 2012
Appointed Date: 14 May 2008
55 years old

MAXIMUM LEISURE LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
11 Mar 2016
Secretary's details changed for Mr Mark Etches on 11 March 2016
12 Feb 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
28 May 2008
Director appointed jacqueline etches
28 May 2008
Director appointed mark etches
20 May 2008
Appointment terminated secretary temple secretaries LIMITED
20 May 2008
Appointment terminated director company directors LIMITED
14 May 2008
Incorporation

MAXIMUM LEISURE LIMITED Charges

11 June 2015
Charge code 0659 3267 0003
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 May 2015
Charge code 0659 3267 0002
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 August 2008
Debenture
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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