HOME LEISURE DIRECT LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 4AL

Company number 06364345
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address THE LONG BYRE UNIT 8 REDHILL FARM BUSINESS PARK, MARSHACRE LANE, ELBERTON, BRISTOL, SOUTH GLOUCESTERSHIRE, BS35 4AL
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 thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Resolutions RES13 ‐ Sub-division 20/05/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HOME LEISURE DIRECT LTD are www.homeleisuredirect.co.uk, and www.home-leisure-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Bristol Parkway Rail Station is 6 miles; to Filton Abbey Wood Rail Station is 6.4 miles; to Avonmouth Rail Station is 8.4 miles; to Bristol Temple Meads Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Home Leisure Direct Ltd is a Private Limited Company. The company registration number is 06364345. Home Leisure Direct Ltd has been working since 07 September 2007. The present status of the company is Active. The registered address of Home Leisure Direct Ltd is The Long Byre Unit 8 Redhill Farm Business Park Marshacre Lane Elberton Bristol South Gloucestershire Bs35 4al. . BERESFORD-WILLIAMS, Michelle Emily is a Secretary of the company. BERESFORD-WILLIAMS, Andrew David is a Director of the company. BERESFORD-WILLIAMS, Michelle Emily is a Director of the company. Secretary SWIFT (SECRETARIES) LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
BERESFORD-WILLIAMS, Michelle Emily
Appointed Date: 06 November 2008

Director
BERESFORD-WILLIAMS, Andrew David
Appointed Date: 07 September 2007
56 years old

Director
BERESFORD-WILLIAMS, Michelle Emily
Appointed Date: 07 September 2007
43 years old

Resigned Directors

Secretary
SWIFT (SECRETARIES) LIMITED
Resigned: 06 November 2008
Appointed Date: 07 September 2007

Persons With Significant Control

Mr Andrew David Beresford-Williams
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Michelle Emily Beresford-Williams
Notified on: 1 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOME LEISURE DIRECT LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Sep 2016
Confirmation statement made on 7 September 2016 with updates
27 Jun 2016
Resolutions
  • RES13 ‐ Sub-division 20/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Jun 2016
Sub-division of shares on 20 May 2016
08 Jan 2016
Registration of charge 063643450001, created on 5 January 2016
...
... and 25 more events
06 Nov 2008
Appointment terminated secretary swift (secretaries) LIMITED
09 Oct 2008
Return made up to 07/09/08; full list of members
10 Jun 2008
Registered office changed on 10/06/2008 from, swift house, 6 cumberland close, darwen, lancashire, BB3 2TR
01 Mar 2008
Curr sho from 30/09/2008 to 31/03/2008
07 Sep 2007
Incorporation

HOME LEISURE DIRECT LTD Charges

5 January 2016
Charge code 0636 4345 0001
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…